19 unchanged sentences
OTHER INFORMATION
−Removed: Not applicable.
+Added: During the three months ended December 31, 2024, no director or officer of the Company adopted or terminated a "Rule 10b5-1 trading arrangement" or "non-Rule 10b5-1 trading arrangement," as each term is defined in Item 408(a) of Regulation S-K.
DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS
3 unchanged sentences
EXECUTIVE COMPENSATION
−Removed: The information required in response to this item will be contained under the captions “Director Compensation,” “Executive Compensation,” “Compensation Committee Interlocks and Insider Participation,” and “Compensation Committee Report” in the definitive Proxy Statement, for the Annual Meeting of Shareholders to be held on April 9, 2024, to be filed with the SEC on Form DEF 14A, is incorporated herein by reference in response to this Item.
+Added: The information required in response to this item will be contained under the captions "Director Compensation," "Executive Compensation," "Compensation Committee Interlocks and Insider Participation," "Compensation Discussion and Analysis," "Policies and Practices Related to the Grant of Certain Equity Awards," and "Compensation Committee Report" in the definitive Proxy Statement, for the Annual Meeting of Shareholders to be held on April 8, 2025, to be filed with the SEC on Form DEF 14A, is incorporated herein by reference in response to this Item.
The information included under the heading "Compensation Committee Report" in the Proxy Statement shall not be deemed "soliciting" materials or to be "filed" with the SEC or subject to Regulation 14A or 14C, or to the liabilities of Section 18 of the Securities Exchange Act of 1934, as amended.
1 unchanged sentence
The information appearing under the caption "Security Ownership of Certain Beneficial Owners and Management" in the definitive Proxy Statement, for the Annual Meeting of Shareholders to be held on April 8, 2025, to be filed with the SEC on Form DEF 14A, is incorporated herein by reference in response to this Item.
−Removed: See Item 5 above for equity compensation plan information.
+Added: Equity Compensation Plan Information
+Added: The table below sets forth the following information as of December 31, 2024 for (i) all compensation plans previously approved by the Company’s stockholders and (ii) all compensation plans not previously approved by the Company’s stockholders:
+Added: (a) the number of securities to be issued upon the exercise of outstanding options, warrants and rights;
+Added: (b) the weighted-average exercise price of such outstanding options, warrants and rights;
+Added: (c) other than securities to be issued upon the exercise of such outstanding options, warrants and rights, the number of securities remaining available for future issuance under the plans.
+Added: EQUITY COMPENSATION PLAN INFORMATION
+Added: Plan category Number of securities to be issued upon exercise of outstanding options Weighted-average exercise price of outstanding options Number of securities remaining available for future issuance under equity compensation plans
+Added: Equity compensation plans approved by security holders (1)(2)
+Added: 165,359 $ 0 158,658
+Added: Equity compensation plans not approved by security holders 0 0 0
+Added: Total 165,359 $ 0 158,658
+Added: (1) Lakeland Financial Corporation 2017 Equity Incentive Plan was adopted on April 12, 2017 by the board of directors.
+Added: (2) This amount includes 70,255 time-based restricted stock units and 95,104 performance based restricted stock units under the 2017 Equity Incentive Plan.
+Added: The number of shares of the Company's common stock that may be issued pursuant to outstanding unearned performance-based restricted stock units reflects actual performance.
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
4 unchanged sentences
EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
−Removed: The documents listed below are filed as a part of this report:
+Added: (a) The following financial statements are filed as part of this annual report:
+Added: Report of Independent Registered Public Accounting Firm
+Added: Consolidated Balance Sheets as of December 31, 2024 and 2023
+Added: Consolidated Statements of Income , years ended December 31, 2024, 2023 and 2022
+Added: Conso lidated Statements of Comprehensive Income (Loss), years ended December 31, 2024, 2023 and 2022
+Added: Consolidated Statements of Stockholders' Equity, years ended December 31, 2024, 2023 and 2022
+Added: Con solidated State ments of Cash Flows, years ended December 31, 2024, 2023 and 2022
+Added: Notes to the C onsolidated F inancial S tatement s
Document Location
8 unchanged sentences
10.1* Lakeland Financial Corporation 2008 Equity Incentive Plan
−Removed: Exhibit 10.1 to the Company’s Form S-8 filed on
+Added: Exhibit 10.1 to the Company’s Form S-8 filed on May 14, 2008
10.2* Amended and Restated Lakeland Financial Corporation Director’s Fee Deferral Plan
35 unchanged sentences
Exhibit 10.1 to the Company's Form 10-Q for the quarter ended September 30, 2021
+Added: 10.18* Form of Lakeland Financial Corporation 2017 Amended and Restated Equity Incentive Plan Time-Based Restricted Stock Unit Award Agreement
+Added: Exhibit 10.1 to the Company's Form 8-K filed on January 31, 2025
+Added: 10.19* Form of Lakeland Financial Corporation 2017 Amended and Restated Equity Incentive Plan Performance-Based Restricted Stock Unit Award Agreement
+Added: Exhibit 10.2 to the Company's Form 8-K filed on January 31, 2025
19.1 Lakeland Financial Corporation Insider Trading Policy
−Removed: Attached hereto
+Added: Exhibit 19.1 to the Company's Form 10-K filed on February 21, 2024
21.1 Subsidiaries
13 unchanged sentences
97.1 Clawback Policy
−Removed: Attached hereto
+Added: Exhibit 97.1 to the Company's Form 10-K filed on February 21, 2024
* Management contract or compensatory plan or arrangement.
28 unchanged sentences
Christian Director February 19, 2025
−Removed: /s/ Michael L.
−Removed: Kubacki Director February 21, 2024
Pichon Director February 19, 2025
6 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.