<PAGE>
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
----------------------
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
BARNETT BANKS, INC.
-------------------
(Exact name of Registrant as specified in its Charter)
Florida 59-0560515
- ------------------------------- --------------------
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
50 N. Laura Street
Jacksonville, Florida 32202
----------------------------------------
(Address of Principal Executive Offices)
NONQUALIFIED STOCK OPTION AGREEMENTS
OF ALLEN G. TENBROEK
----------------------------------
(Full title of the plan)
CHARLES E. RICE
Chairman and
Chief Executive Officer
Barnett Banks, Inc.
50 North Laura Street
Jacksonville, Florida 32202
(904) 791-7720
---------------------------------------------------
(Name, address, telephone number of agent for service)
COPIES TO:
Halcyon E. Skinner, Esq.
Mahoney Adams & Criser, P.A.
50 North Laura Street, 34th Floor
Jacksonville, Florida 32202
(904) 354-1100
<PAGE>
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
- ------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------
Title of Securities Amount to Proposed Proposed Amount of
To be Registered Be Registered (1) Maximum Maximum Registration
Offering Aggregate Fee
Price Offering
Per Share (2) Price (2)
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<S> <C> <C> <C> <C>
Common Stock $2.00
par value per share
(including preferred
stock purchase
rights) 5,149 (2) $17.17 $88,399.29 $30.48
- ------------------------------------------------------------------------------------------
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</TABLE>
(1) This is the aggregate number of shares of common stock, par value
$2.00 (the "Common Stock") issuable pursuant to the exercise of
options (collectively, the "Options") under those certain Nonqualified
Stock Option Agreements dated as of May 31, 1989 and December 31, 1990
between Allen G. Tenbroek ("Optionee") and Community Bank of the
Islands ("Community Bank"), each as amended, as converted to options
to purchase the Common Stock pursuant to that certain Agreement and
Plan of Merger dated as of May 30, 1995 among Barnett Banks, Inc.,
Community Bank and Interim Bank of the Islands (the "Merger
Agreement"). This Registration Statement also includes associated
rights to purchase shares of Barnett Banks, Inc.'s Junior
Participating Preferred Stock, par value $.10 per share, which rights
are (a) not currently exercisable and (b) not currently separable from
shares of the Common Stock. This Registration Statement also
includes such indeterminate number of additional shares of Common
Stock as may be issuable as a result of stock splits, stock dividends
or similar transactions.
(2) This is the average of the option prices of the Options. Pursuant to
the Merger Agreement, the Options are exercisable at the following
exercise prices: (a) 3,361 shares at $18.21 and (b) 1,788 shares
at $15.21.
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PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
ITEMS 1 AND 2. PLAN INFORMATION; REGISTRANT INFORMATION
AND EMPLOYEE PLAN ANNUAL INFORMATION
The document(s) containing the information specified in the
instructions to Part I of Form S-8 will be sent or given to Optionee as
specified by Rule 428(b)(1).
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
Barnett Banks, Inc. (the "Company") hereby incorporates by reference
into this Registration Statement the following documents filed by the Company
with the Securities and Exchange Commission (the "Commission"):
(a) The Company's Annual Report on Form 10-K for the fiscal year
ended December 31, 1994.
(b) The Company's Quarterly Report on Form 10-Q for the quarter ended
March 31, 1995.
(c) The Company's Quarterly Report on Form 10-Q for the quarter ended
June 30, 1995.
(d) All other reports filed pursuant to Section 13(a) or 15(d) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"),
since the end of the fiscal year covered by the registrant
document referred to in (a) above.
(e) The description of the Common Stock contained in the Company's
Registration Statement on Form 8-A filed with the Commission
under the Exchange Act.
(f) The description of the Company's Junior Participating Preferred
Stock Purchase Rights, which are attached to all shares of the
Company's Common Stock until certain events occur which will
cause the Junior Participating Preferred Stock Purchase Rights to
separate from the
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Common Stock, contained in the Company's Registration Statement
on Form 8-A filed with the Commission under the Exchange Act.
All documents subsequently filed by the Company pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-
effective amendment which indicates that all securities offered have been sold
or which deregisters all securities then remaining unsold, shall be deemed to be
incorporated by reference herein and to be a part hereof from the date of filing
of such documents.
Any statement contained in a document incorporated by reference herein
shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained in any other subsequently
filed document which also is incorporated by reference herein modifies or
supersedes such statement. Any such statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a part of this
Registration Statement.
ITEM 4. DESCRIPTION OF SECURITIES
Not applicable.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL
Marshall M. Criser, a member of the firm of Mahoney Adams & Criser,
P.A., counsel for the Company, is a director of the Company.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
The Amended and Restated Articles of Incorporation, as amended, and the
Bylaws of Barnett require the indemnification of directors and officers to the
fullest extent permitted by law.
Subsection (1) of Section 607.0850 of the Florida Business Corporation Act
empowers a corporation to indemnify any person who was or is a party to any
proceeding (other than an action by, or in the right of, the corporation), by
reason of the fact that he is or was a director, officer, employee or agent of
the corporation or is or was serving at the request of the corporation as a
director, officer, employee or agent of another corporation, partnership, joint
venture, trust or other enterprise, against liability incurred in connection
with such proceeding (including any appeal thereof) if he acted in good faith
and in a manner he reasonably believed to be in, or not opposed to, the best
interests of the corporation and, with respect to any criminal action or
proceeding, had no reasonable cause to believe his conduct was unlawful.
Subsection (2) of Section 607.0850 empowers a corporation to indemnify any
person who was or is a party to any proceeding by or in the right of the
corporation to procure a judgment in its favor by reason of the fact that such
person acted in any of the capacities set forth in the preceding paragraph,
against expenses and amounts paid in settlement not exceeding, in the
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<PAGE>
judgment of the board of directors, the estimated expenses of litigating the
proceeding to conclusion, actually and reasonably incurred in connection with
the defense or settlement of such proceeding, including appeals, provided that
the person acted under the standards set forth in the preceding paragraph.
However, no indemnification should be made for any claim, issue or matter as to
which such person is adjudged to be liable unless, and only to the extent that,
the court in which such proceeding was brought, or any other court of competent
jurisdiction, shall determine upon application that, despite the adjudication of
liability but in view of all the circumstances of the case, such person is
fairly and reasonably entitled to indemnity for such expenses which the court
deems proper.
Subsection (3) provides that to the extent a director or officer of a
corporation has been successful on the merits or otherwise in defense of any
proceeding referred to in subsection (1) or (2) of Section 607.0850 or in the
defense of any claim, issue or matter therein, he shall be indemnified against
expenses actually and reasonably incurred by him in connection therewith.
Subsection (4) provides that any indemnification under subsection (1) or
(2) of Section 607.0850, unless determined by a court, shall be made by the
corporation only as authorized in the specific case upon a determination that
indemnification of the director or officer is proper in the circumstances
because he has met the applicable standard of conduct set forth in subsection
(1) or (2) of Section 607.0850. Such determination shall be made:
(a) by the board of directors by a majority vote of a quorum
consisting of directors who were not parties to such proceeding;
(b) if such a quorum is not obtainable, or, even if obtainable, by
majority vote of a committee duly designated by the board of directors (in
which directors who are parties may participate) consisting solely of two
or more directors not at the time parties to the proceeding;
(c) by independent legal counsel:
(1) selected by the board of directors as prescribed in
paragraph (a) or the committee selected as prescribed in paragraph
(b); or
(2) if no quorum of directors can be obtained under paragraph
(a) or no committee can be designated under paragraph (b), by a
majority vote of the full board of directors (in which directors who
are parties may participate); or
(d) by the shareholders by a majority vote of a quorum of
shareholders who were not parties to such proceedings or, if no quorum is
obtainable, by a majority vote of shareholders who were not parties to such
proceeding.
Under subsection (6), expenses incurred by a director or officer in
defending a civil or criminal proceeding may be paid by the corporation in
advance of the final disposition thereof upon receipt of an undertaking by or on
behalf of such director or officer to repay such amount
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if it is ultimately determined that such director or officer is not entitled to
indemnification under Section 607.0850.
Subsection (7) states that indemnification and advancement of expenses
provided under Section 607.0850 are not exclusive and empowers the corporation
to make any other or further indemnification or advancement of expenses under
any bylaw, agreement, vote of shareholders or disinterested directors or
otherwise, for actions in an official capacity and in other capacities while
holding an office. However, a corporation cannot indemnify or advance expenses
if a judgment or other final adjudication establishes that the actions or
omissions to act of the director or officer were material to the adjudicated
cause of action and the director or officer (a) violated criminal law, unless
the director or officer had reasonable cause to believe his conduct was lawful
or had no reasonable cause to believe his conduct was unlawful, (b) derived an
improper personal benefit from a transaction, (c) was or is a director in a
circumstance where the liability under Section 607.0834 (relating to unlawful
distributions) applies, or (d) engaged in willful misconduct or conscious
disregard for the best interests of the corporation in a proceeding by or in
right of the corporation to procure a judgment in its favor or in a proceeding
by or in right of a shareholder.
Subsection (9) permits any director or officer who is or was a party to a
proceeding to apply for indemnification or advancement of expenses, or both, to
any court of competent jurisdiction and lists the determinations the court
should make before ordering indemnification or advancement of expenses.
Subsection (12) permits a corporation to purchase and maintain insurance
for a director or officer against any liability incurred in his official
capacity or arising out of his status as such regardless of the corporation's
power to indemnify him against such liability under Section 607.0850.
As allowed by Section 607.0850(12), the Company maintains liability
insurance covering directors and officers.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
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<PAGE>
ITEM 8. EXHIBITS
This Form S-8 Registration Statement includes the following exhibits:
Exhibit Number
4(a) Articles of Incorporation of Barnett Banks, Inc.
4(b) Rights Agreement
5 Opinion of Mahoney Adams & Criser, P.A., counsel for the
Company, concerning the legality of the securities being
registered.
23(a) Consent of Arthur Andersen LLP, independent accountants.
23(b) Consent of Price Waterhouse LLP, independent accountants.
23(c) Consent of Mahoney Adams & Criser, P.A., counsel for the
Company (included in Exhibit 5).
24 Powers of Attorney
Item 9. UNDERTAKINGS
(1) The Company hereby undertakes:
(a) To file, during any period in which offers or sales of the
securities registered hereunder are being made, a post-effective amendment to
this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3)
of the Securities Act of 1933, as amended (the "Securities Act");
(ii) To reflect in the prospectus any facts or events
arising after the effective date of this Registration Statement (or the most
recent post-effective amendment thereof) which, individually or in the
aggregate, represent a fundamental change in the information set forth in this
Registration Statement;
(iii) To include any material information with respect to
the plan of distribution not previously disclosed in this Registration Statement
or any material change to such information in this Registration Statement;
PROVIDED, HOWEVER, that the undertakings included in (1)(a)(i) and (1)(a)(ii) of
this Item 9 do not apply if the information required to be included in a post-
effective amendment by those paragraphs is contained in periodic reports filed
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<PAGE>
with or furnished to the Commission by the Company pursuant to Section 13 or
Section 15(d) of the Exchange Act that are incorporated by reference in this
Registration Statement.
(b) That, for the purpose of determining any liability under the
Securities Act, each such post-effective amendment shall be deemed to be a new
Registration Statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
(c) To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the
termination of the offering.
(2) The Company hereby undertakes that, for purposes of determining
any liability under the Securities Act, each filing of the registrant's annual
report pursuant to Section 13(a) or Section 15(d) of the Exchange Act, (and,
where applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference
in this Registration Statement shall be deemed to be a new registration
statement relating to the securities offered herein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering
thereof.
(3) Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and controlling persons
of the Company pursuant to the foregoing provisions, or otherwise, the Company
has been advised that in the opinion of the Commission such indemnification is
against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Company of expenses incurred or paid
by a director, officer or controlling person of the Company in the successful
defense of any action, suit or proceeding) is asserted by such director, officer
or controlling person in connection with the securities being registered, the
Company will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as
expressed in the Securities Act and will be governed by the final adjudication
of such issue.
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<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act, the Company certifies
that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Jacksonville, State of Florida, on the 19th day of October, 1995.
BARNETT BANKS, INC.
By: *
------------------------------------
Charles E. Rice, Chairman and
Chief Executive Officer
* By: /s/ Patrick J. McCann
------------------------------------
Patrick J. McCann
Attorney-in-Fact
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<PAGE>
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the
date indicated.
Signature Title Date
- --------- ----- ----
*
- ------------------------------------ Director October 19, 1995
Walter H. Alford
*
- ------------------------------------ Director October 19, 1995
Rita Bornstein
*
- ------------------------------------ Director October 19, 1995
James L. Broadhead
*
- ------------------------------------ Director October 19, 1995
Alvin R. Carpenter
*
- ------------------------------------ Director October 19, 1995
Marshall M. Criser
*
- ------------------------------------ Director October 19, 1995
Jack B. Critchfield
*
- ------------------------------------ Director October 19, 1995
Remedios Diaz-Oliver
* President
- ------------------------------------ Chief Operating October 19, 1995
Allen L. Lastinger, Jr. Officer and Director
/s/ Patrick J. McCann Controller
- ------------------------------------ (Principal Accounting October 19, 1995
Patrick J. McCann Officer)
<PAGE>
Signature Title Date
- --------- ----- ----
*
- ------------------------------------ Director October 19, 1995
Clarence V. McKee
* Chief
- ------------------------------------ Financial October 19, 1995
Charles W. Newman Officer (Principal
Financial Officer)
* Chairman,
- ------------------------------------ Chief Executive October 19, 1995
Charles E. Rice Officer and Director
(Principal Executive
Officer)
*
- ------------------------------------ Director October 19, 1995
Frederick H. Schultz
*
- ------------------------------------ Director October 19, 1995
Stewart Turley
*
- ------------------------------------ Director October 19, 1995
John A. Williams
* /s/ Patrick J. McCann
------------------------------------
Patrick J. McCann
Attorney-in-Fact
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<PAGE>
INDEX TO EXHIBITS
PAGINATION BY
EXHIBIT EXHIBIT SEQUENTIAL
NUMBER DESCRIPTION NUMBERING SYSTEM
- ------- ----------- ----------------
4(a) Articles of Incorporation of Incorporated
Barnett Banks, Inc. by reference to
the Company's
Registration
Statement on
Form S-3 No.
33-59246.
4(b) Rights Agreement Incorporated
by reference to
the Company's
Registration
Statement on
Form S-3 No.
33-36307.
5 Opinion of Mahoney Adams &
Criser, P.A., counsel for the
Company, concerning the
legality of the securities
being registered.
23(a) Consent of Arthur Andersen LLP,
independent accountants.
23(b) Consent of Price Waterhouse LLP,
independent accountants.
23(c) Consent of Mahoney Adams &
Criser, P.A., counsel for the
Company (included in Exhibit 5).
24 Powers of Attorney
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[MAHONEY ADAMS & CRISER LETTERHEAD]
October 20, 1995
Barnett Banks, Inc.
50 N. Laura Street
Jacksonville, Florida 32202
Re: S-8 Registration Statement
Gentlemen:
We refer to the Registration Statement on Form S-8 (the "Registration
Statement") under the Securities Act of 1933, as amended (the "Securities Act"),
filed by Barnett Banks, Inc., a Florida corporation (the "Company"), with the
Securities and Exchange Commission (the "Commission") on October 20, 1995. The
Registration Statement covers an aggregate of 5,149 shares (the "Shares") of
common stock, par value $2.00 per share ("Common Stock") of the Company,
together with such associated rights to purchase shares of the Company's Junior
Participating Preferred Stock, par value $.10 per share, in accordance with
their terms and such indeterminate number of additional shares of Common Stock
as may be issuable as a result of stock splits, stock dividends or similar
transactions, authorized for issuance pursuant to the exercise of rights under
those certain Nonqualified Stock Option Agreements (the "Agreements") dated as
of May 31, 1989 and December 31, 1990, each as amended, between Allen G.
Tenbroek and Community Bank of the Islands, as converted to rights to purchase
the Common Stock pursuant to that certain Agreement and Plan of Merger dated as
of May 30, 1995 among the Company, Community Bank of the Islands and Interim
Bank of the Islands (the "Merger Agreement").
We have examined the originals, or photostatic or certified copies, of such
records of the Company, certificates of officers of the Company and of public
officials, and such other documents as we have deemed relevant and necessary as
the basis for the opinion set forth below. In such examination we have assumed
the genuineness of all signatures, the authenticity of all documents submitted
to us as originals, the conformity to original documents of all documents
submitted to us as photostatic or certified copies and the authenticity of the
originals of such copies.
Based upon the foregoing, we are of the opinion that the Shares, when
issued and delivered by the Company as contemplated by and in accordance with
the Agreements and the Merger Agreement, will be legally issued, fully paid and
non-assessable.
<PAGE>
Barnett Banks, Inc.
October 20, 1995
Page 2
- -------------------
We hereby consent to the use of our name in the Registration Statement as
counsel who will pass upon the legality of the Shares for the Company and as
having prepared this opinion, and to the use of this opinion as an exhibit to
the Registration Statement. We further consent to the use of our name as
counsel for the Company.
In giving this consent, we do not thereby admit that we come within the
category of persons whose consent is required under Section 7 of the Securities
Act, or the rules or regulations of the Commission promulgated thereunder.
Very truly yours,
/s/ Mahoney Adams & Criser, P.A.
<PAGE>
CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
As independent certified public accountants, we hereby consent to the
incorporation by reference in this Form S-8 registration statement of our
report dated January 11, 1995, incorporated by reference in Barnett Banks,
Inc. Form 10-K for the year ended December 31, 1994, and to all references
to our Firm included in this registration statement.
/s/ ARTHUR ANDERSEN LLP
Jacksonville, Florida
October 19, 1995
<PAGE>
CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
We hereby consent to the incorporation by reference in the Registration
Statement on Form S-8 of Barnett Banks, Inc., of our report dated January 14,
1993.
PRICE WATERHOUSE LLP
Orlando, Florida
October 20, 1995
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ Walter H. Alford
----------------------------------
Walter H. Alford
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ Rita Bornstein
----------------------------------
Rita Bornstein
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ James L. Broadhead
----------------------------------
James L. Broadhead
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ Alvin R. Carpenter
----------------------------------
Alvin R. Carpenter
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ Marshall M. Criser
----------------------------------
Marshall M. Criser
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ Jack B. Critchfield
----------------------------------
Jack B. Critchfield
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ Remedios Diaz-Oliver
----------------------------------
Remedios Diaz-Oliver
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ Allen L. Lastinger, Jr.
----------------------------------
Allen L. Lastinger, Jr.
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ Clarence V. McKee
----------------------------------
Clarence V. McKee
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ Charles W. Newman
----------------------------------
Charles W. Newman
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ Charles E. Rice
----------------------------------
Charles E. Rice
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ Frederick H. Schultz
----------------------------------
Frederick H. Schultz
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ Stewart Turley
----------------------------------
Stewart Turley
(SEAL)
<PAGE>
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of
Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles
W. Newman, Hinton F. Nobles, Jr., Patrick J. McCann and each or any of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, to sign the
Corporation's Registration Statement on Form S-8 (or such other form as shall be
appropriate) and any and all amendments (including post-effective amendments)
thereto covering the issuance of up to 5,149 shares of common stock of the
Corporation, $2.00 par value, and to file the same with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
to effectuate the above purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or their
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October,
1995.
/s/ John A. Williams
----------------------------------
John A. Williams
(SEAL)
