0001474506-24-000032.txt : 20240109 0001474506-24-000032.hdr.sgml : 20240109 20240109183806 ACCESSION NUMBER: 0001474506-24-000032 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240108 FILED AS OF DATE: 20240109 DATE AS OF CHANGE: 20240109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Smith Stephen Buford CENTRAL INDEX KEY: 0001685232 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37886 FILM NUMBER: 24524462 MAIL ADDRESS: STREET 1: 7065 MOORES LANE STREET 2: SUITE 300 CITY: BRENTWOOD STATE: TN ZIP: 37027 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CapStar Financial Holdings, Inc. CENTRAL INDEX KEY: 0001676479 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance 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 primary_doc.xml PRIMARY DOCUMENT X0508 4 2024-01-08 0 0001676479 CapStar Financial Holdings, Inc. CSTR 0001685232 Smith Stephen Buford 7065 MOORES LANE SUITE 300 BRENTWOOD TN 37027 1 0 0 0 0 Common Stock 2024-01-08 4 A 0 4643 18.85 A 55743 D Common Stock 3000 I Matthew Carlton Smith Family Trust Common Stock 3000 I Stephen B. Smith Jr. Family Trust The reporting item represents awards of restricted stock, 398 shares of which vested immediately and 4,245 shares of which vest on 01/02/2025. /s/ Michael J. Fowler, as Attorney-in-Fact for Stephen B. Smith 2024-01-09 EX-24 2 capstarpoa.txt SUBSTITUTE POWER OF ATTORNEY December 12, 2023 Reference is made to those certain Powers of Attorney executed over a period of several years, copies of which were previously filed with the Securities and Exchange Commission (the "Original Powers of Attorney"), by and between the undersigned, Denis J. Duncan ("Duncan"), Timothy K. Schools, Jeff Moody ("Moody") and Brent Binns ("Binns") (each an "Original Attorney-in- Fact" and, collectively, the "Original Attorneys in Fact") and each of the directors and officers of CapStar Financial Holdings, Inc. (the "Company") set forth below (collectively, the "Section 16 Reporting Persons"), pursuant to which one or more of the Original Attorneys-in-Fact were appointed the true and lawful attorney-in-fact, with full power of substitution, to do and perform any and all acts which may be necessary or desirable to be done in the exercise of the rights and powers granted in the Original Powers of Attorney: Timothy K. Schools Michael J. Fowler Jennie L. O'Bryan Christopher G. Tietz Kenneth E Webb L. Earl Bentz William T. ("Pete") DeLay Sam B. DeVane Thomas R. Flynn William H. ("Harrison") Frist Jr. Louis A. Green III Valora S. Gurganious Myra NanDora Jenne Joelle J. Phillips Stephen B. Smith James S. Turner, Jr. Toby S. Wilt In accordance with the authority granted under the Original Powers of Attorney, the undersigned, being one of the Original Attorneys- in-Fact under the Original Powers of Attorney, hereby constitutes and appoints Michael J. Fowler, Amy Goodin, Ali Jefferson and Adam Marshall (each a "Substitute Attorney-in-Fact" and, collectively, the "Substitute Attorneys in Fact") as a substitute attorney-in-fact, on behalf of each of the Section 16 Reporting Persons, with full power of substitution or revocation, to exercise and execute all of the powers granted or conferred in the Original Powers of Attorney. By his or her signature as attorney-in-fact to this Substitute Power of Attorney, each Substitute Attorney-in-Fact accepts such appointment and agrees to assume from the undersigned any and all duties and responsibilities attendant to his or her capacity as attorney-in-fact for each of the Section 16 Reporting Persons. In accordance with the authority granted under the Original Powers of Attorney, including the power of revocation, the undersigned hereby revokes the appointment of Duncan, Moody and Binns as attorneys-in-fact on behalf of any of the Section 16 Reporting Persons. IN WITNESS WHEREOF, the parties hereto have caused this Substitute Power of Attorney to be duly executed as of the day and year first above written. ORIGINAL ATTORNEY-IN-FACT /s/ Timothy K. Schools Timothy K. Schools We hereby accept this appointment and substitution: /s/ Michael J. Fowler Michael J. Fowler /s/ Amy Goodin Amy Goodin /s/ Ali Jefferson Ali Jefferson /s/ Adam Marshall Adam Marshall