IBKC » Topics » TO BE HELD ON AUGUST 24, 2009

This excerpt taken from the IBKC DEF 14A filed Jul 28, 2009.

TO BE HELD ON AUGUST 24, 2009

 

 

NOTICE IS HEREBY GIVEN that a Special Meeting of Shareholders of IBERIABANK Corporation (the “Corporation”) will be held at IBERIABANK, 200 West Congress Street, Lafayette, Louisiana, on Monday, August 24, 2009 at 3:00 p.m., Central Time (the “Meeting”), for the purpose of considering and acting on the following:

 

  1. approval of a proposed amendment to the Corporation’s Articles of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 25 million to 50 million;

 

  2. such other business as may properly come before the Meeting or any adjournments or postponements thereof.

Only shareholders of record at the close of business on July 20, 2009 are entitled to notice of and to vote at the Meeting or any adjournments or postponements thereof.

 

By Order of the Board of Directors

/s/ George J. Becker III

George J. Becker III

Secretary

Lafayette, Louisiana

July 28, 2009

This excerpt taken from the IBKC DEF 14A filed Apr 10, 2009.

TO BE HELD ON MAY 6, 2009

 

 

NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of IBERIABANK Corporation will be held in the Cabildo Room at the Hotel Inter-Continental, 444 St. Charles Avenue, New Orleans, Louisiana, on Wednesday, May 6, 2009 at 10:00 a.m., Central Time (the “Meeting”), for the purpose of considering and acting on the following:

 

  1. election of four directors for three-year terms expiring in 2012;

 

  2. ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2009;

 

  3. such other business as may properly come before the Meeting or any adjournments or postponements thereof.

Only shareholders of record at the close of business on March 20, 2009 are entitled to notice of and to vote at the Meeting or any adjournments or postponements thereof.

 

By Order of the Board of Directors
George J. Becker III
Secretary

Lafayette, Louisiana

April 10, 2009

 

Important Notice Regarding the Availability of Proxy Materials for the

2009 Annual Meeting of Shareholders to be held on May 6, 2009

This Notice and Proxy Statement, the Company’s 2008 Annual Report to Stockholders and the

Company’s Annual Report on Form 10-K for the year ended December 31, 2008 are available

electronically at http://www.iberiabank.com/pdf/proxy2009.pdf

Whether or not you expect to attend the Meeting, please vote by Internet, or telephone, or complete the enclosed proxy and return promptly in the envelope provided. If you vote by Internet or telephone, use the instructions on the enclosed proxy card. If you attend the Meeting, you may vote either in person or by proxy. Any proxy previously executed may be revoked by you in writing or in person at any time prior to its exercise.


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