0001209191-21-004967.txt : 20210122 0001209191-21-004967.hdr.sgml : 20210122 20210122185200 ACCESSION NUMBER: 0001209191-21-004967 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201124 FILED AS OF DATE: 20210122 DATE AS OF CHANGE: 20210122 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Duncan Denis J. CENTRAL INDEX KEY: 0001830727 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37886 FILM NUMBER: 21547420 MAIL ADDRESS: STREET 1: 1201 DEMONBREUN STREET STREET 2: SUITE 700 CITY: NASHVILLE STATE: TN ZIP: 37203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CapStar Financial Holdings, Inc. CENTRAL INDEX KEY: 0001676479 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 811527911 STATE OF INCORPORATION: TN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1201 DEMONBREUN STREET, SUITE 700 STREET 2: SUITE 700 CITY: NASHVILLE STATE: TN ZIP: 37203 BUSINESS PHONE: (615) 732-6400 MAIL ADDRESS: STREET 1: 1201 DEMONBREUN STREET, SUITE 700 STREET 2: SUITE 700 CITY: NASHVILLE STATE: TN ZIP: 37203 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-11-24 0 0001676479 CapStar Financial Holdings, Inc. CSTR 0001830727 Duncan Denis J. 1201 DEMONBREUN ST SUITE 700 NASHVILLE TN 37203 0 1 0 0 Chief Financial Officer Common Stock 2020-11-24 4 A 0 817 0.00 A 817 D Common Stock 24800 D Common Stock 249 I By 401(K) Plan The reported item represents an award of restricted stock, which vests in two approximately equal installments on December 31, 2021, and December 31, 2022. This is an inadvertent late filing due to an administrative error. The reported item reflects the reporting person's interest in equivalent shares held by the unitized stock fund in the issuer's 401(k) plan ("Plan"). The unitized stock fund consists of approximately 95% of the issuer's common stock and approximately 5% cash or cash equivalents. The number of shares attributed to the reporting person as a Plan participant and expressed as equivalent shares has been calculated based on the $15.06 closing price of the issuer's common stock as of January 21, 2021 and may change from time to time without the volition of the reporting person depending on the fair market value of the issuer's common stock and the amount of cash in the fund. /s/ Denis J. Duncan 2021-01-22 EX-24.4 2 attachment1.htm EX-24.4 DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Jeff Moody, Mike Fowler, Timothy Schools, Steve Groom, Wes Scott, Brent
Moreland and Steffen Arters, or either of them signing singly, and with full
power of substitution, the undersigned's true and lawful attorney-in-fact to:
(1) to the extent necessary, prepare, execute in the undersigned's name and on
the undersigned's behalf, and submit to the U.S. Securities and Exchange
Commission (the "SEC") a Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain codes and passwords enabling the
undersigned to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation
of the SEC?
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as beneficial owner of securities of CapStar Financial Holdings, Inc. (the
"Company"), Form 144, 3, 4, 5 and any Schedules 13D or 13G in accordance with
Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules
thereunder?
(3) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 144, 3, 4, 5
and any Schedules 13D or 13G, complete and execute any amendment or amendments
thereto, and timely file any such form with the SEC and any stock exchange or
similar authority, including completing and executing a Uniform Application for
Access Codes to File on Edgar on Form ID? and
(4) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form 144, 3, 4, 5 and any Schedules
13D or 13G with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this _4 day of _January_, 2021.
	/s/ Denis Duncan
 Name: Denis J. Duncan
 Title: Chief Financial Officer