Share Name |
Share Symbol |
Market |
Type |
The Fortegra Group Inc |
NYSE:FRF |
NYSE |
Common Stock |
|
Price Change |
% Change |
Share Price |
High Price |
Low Price |
Open Price |
Shares Traded |
Last Trade |
|
0.00 |
0.00% |
9.97 |
|
|
|
0 |
01:00:00 |
Statement of Changes in Beneficial Ownership (4)
17/11/2014 11:36pm
Edgar (US Regulatory)
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Walter P. Mascherin, Doug Keith
and Christopher D. Romaine or any one of them signing singly, and
with full power of substitution, the undersigned's true and
lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned Forms 3, 4, and
5 and Schedules 13D or 13G, including amendments thereto,
relating to the securities of Fortegra Financial Corporation
(the "Company") in accordance with Section 16(a) and Section 13
of the Securities Exchange Act of 1934 and the rules thereunder;
(2) 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 3, 4, or 5 or Schedule 13D or 13G,
complete and execute any amendment or amendments thereto, and
timely file such form with the SEC and any stock exchange or
similar authority; and
(3) 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 or Section 13 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 Forms
3, 4, and 5 and 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 14th day of November, 2014.
/s/ Joseph J. Kardwell
Signature
Joseph J. Kardwell
Print Name
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