EX-99 3 utg14exf.txt DIRECTORS, OFFICERS 1 Exhibit F Directors, Executive Officers and Controlling Shareholders of FSBI: Jesse T. Correll, Director, Executive Officer and Controlling Shareholder Randall L. Attkisson, Director and Executive Officer Jill M. Martin, Executive Officer Ward F. Correll, Director David S. Downey, Director Douglas P. Ditto, Director and Executive Officer John R. Ball, Director Danny Irvin, Director Jay Slaton, Director Howard Dayton, Director Managers, Executive Officers and Controlling Persons of FSF: Jesse T. Correll, Manager, Executive Officer and Controlling Person Randall L. Attkisson, Manager and Executive Officer Jill M. Martin, Manager and Executive Officer Christopher Coldiron, Executive Officer Ward F. Correll, Manager David S. Downey, Manager Douglas P. Ditto, Manager and Executive Officer John R. Ball, Manager Executive Officers, Members and Controlling Persons of FSH: Randall L. Attkisson, Executive Officer First Southern Funding, LLC, Member First Southern Bancorp, Inc., Member and Controlling Person Managers of FSC: Jesse T. Correll, Manager Randall L. Attkisson, Manager Executive Officers and Members of FSI: Randall L. Attkisson, Executive Officer John Ball, Member Kathy Ball, Member William R. Clark, Member Tommy J. Davis, Member Becky Taylor, Member Everett H. Taylor, Member 2 Estate of Matt Taylor, Member Michael Taylor, Member Margaret Taylor, Member Dennis Vaught, Member General Partners of WCorrell, Limited Partnership: Jesse T. Correll, managing general partner Ward F. Correll, general partner Directors, Executive Officers and Controlling Shareholders of CLS: Ward F. Correll, Director and controlling shareholder Leah D. Taylor, Executive Officer and Director Stephanie Harrison, Executive Officer and Director Stephen Acton, Executive Officer and Director All of the individuals identified above in this Exhibit are citizens of the United States and during the last five years, none of them (i) has been convicted of a criminal proceeding (excluding traffic violations or similar misdemeanors) nor (ii) been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and, as a result of such proceeding, was or is subject to a judgment, decree or final order enjoining future violations of or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. The following table shows the business address and principal occupation(s) of the individuals identified above in this Exhibit: Stephen Acton P. O. Box 430 Vice President & Director 150 Railroad Drive Cumberland Lake Shell, Inc. Somerset, KY 42502 (Gasoline wholesaler) Randall L. Attkisson P. O. Box 328 Vice President, Treasurer 99 Lancaster Road and Director of First Stanford, KY 40484 Southern Bancorp, Inc. (Bank holding company) 5250 South Sixth St. President, Chief Operating Springfield, IL 62703 Officer and Director of United Trust Group, Inc. (Insurance holding company) John Ball P.O. Box 628 Chief Operating Officer & 27 Public Square Director. First Southern Lancaster, KY 40444 National Bank (Bank) 3 Kathy Ball 5006 Lexington Road Registered Nurse, Bryantsville Lancaster, KY 40444 Clinic (Health Care Facility) William R. Clark 138 N. Main St. Regional President, The Russellville, KY Citizens National Bank of 42276 Russellville; First Bank & Trust Company of Princeton, Kentucky (Bank) Christopher Coldiron P.O. Box 328 Vice President of First 99 Lancaster Street Southern National Bank Stanford, KY 40484 (Bank) Jesse T. Correll P.O. Box 328 President and Director of 99 Lancaster Street First Southern Bancorp, Inc. Stanford, KY 40484 (Bank holding company) 5250 South Sixth St. Chairman, CEO and Director Springfield, IL 62703 of United Trust Group, Inc. (Insurance holding company) Ward F. Correll P.O. Box 430 Controlling Shareholder, 150 Railroad Drive Cumberland Lake Shell, Inc. Somerset, KY 42502 (Gasoline wholesaler) Tommy J. Davis P.O. Box 295 Community CEO, First 102 West Main Street Southern National Bank Stanford, KY 40484 (Bank) Howard Dayton 601 Broad Street,SE CEO, Crown Financial Gainesville, GA 30501 Ministries (nonprofit) Douglas P. Ditto P.O. Box 328 Senior Vice President of First 99 Lancaster Street Southern Bancorp, Inc. Stanford, KY 40484 (Bank holding company) David S. Downey P.O. Box 295 Chief Credit Officer and 102 W. Main Street Director, First Southern Stanford, KY 40484 National Bank (Bank) Stephanie Harrison P.O. Box 430 Secretary, Treasurer, Director, 150 Railroad Drive Cumberland Lake Shell, Inc. Somerset, KY 42502 (Gasoline wholesaler) 4 Danny Irvin 31 Public Square Realton/Auctioneer Lancaster, KY 40444 Danny Irwin Real Estate & Auctioneers (Real estate/auction company) Jill Martin P.O. Box 328 Secretary, First Southern 99 Lancaster Street Bancorp, Inc. Stanford, KY 40484 (Bank holding company) Jay Slaton 138 North Main St. Director, South Central P. O. Box 111 Bancshares & First Southern Russellville, KY Bancorp (Bank holding 42276 companies) Becky Taylor 3060 Harrodsburg Road Vice President, First Southern Lexington, KY 40503 National Bank (Bank) Estate of Matt Taylor 4133 Todds Road Not Applicable Lexington, KY 40509 Everett H. Taylor 1490 New Circle Road, Volvo Service Manager, NE Quantrell Cadillac (Car Lexington, KY 40509 Dealership) Leah D. Taylor P.O. Box 430 President, Director, 150 Railroad Drive Cumberland Lake Shell, Inc. Somerset, KY 42502 (Gasoline wholesaler) Michael Taylor P.O. Box 328 Vice President, First Southern 99 Lancaster Street National Bank (Bank) Stanford, KY 40484 Margaret Taylor 80 Lakeview Road Homemaker Stanford, KY 40484 Dennis Vaught Fourth & Court Regional President, Citizens Wickliffe, KY 42087 State Bank of Ballard County (Bank)