This excerpt taken from the BBX DEF 14A filed Apr 29, 2009.
To Be Held on May 19, 2009
Notice is hereby given that the Annual Meeting of Shareholders of BankAtlantic Bancorp, Inc. (the Company) will be held at the BankAtlantic Support Center, 2100 W. Cypress Creek Road, Fort Lauderdale, FL 33309 on May 19, 2009, commencing at 11:00 a.m., local time, for the following purposes:
1. To elect three directors to the Companys Board of Directors to serve until the Annual Meeting in 2012.
2. To approve an amendment to the Companys Restated Articles of Incorporation increasing the number of authorized shares of the Companys Class A Common Stock from 30,000,000 shares to 125,000,000 shares.
3. To approve an amendment to the Companys 2005 Restricted Stock and Option Plan.
4. To transact such other business as may properly be brought before the Annual Meeting or any adjournment thereof.
The matters listed above are more fully described in the Proxy Statement that forms a part of this Notice of Meeting.
Only shareholders of record at the close of business on April 2, 2009 are entitled to notice of and to vote at the Annual Meeting.
Alan B. Levan
Chairman of the Board
Fort Lauderdale, Florida
April 29, 2009
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