FBC Jacksonville Employee Handbook (1)
as well as under any confidentiality agreements that are in place with other parties to the transactions.
2.
Preclearance Group
For certain individuals within the Company, additional restrictions on trading will apply. These individuals, collectively the "Preclearance Group," consist of:
(a)
Flowers' Board of Directors;
(b)
Flowers' Officers and their administrative assistants;
(c)
Flowers' Legal Department employees including administrative assistants;
(d) Flowers' Communications Department employees including administrative assistants;
(e)
Flowers' Treasury Department employees including administrative assistants;
(f) Flowers' Corporate Accounting Department employees including administrative assistants;
(g)
Flowers' department heads and their administrative assistants;
(h)
Flowers Bakeries Group President and Regional Vice Presidents;
(i)
Flowers Specialty Group President and Division Vice Presidents;
(j) Designated Flowers employees as identified from time to time by Flowers' General Counsel;
(k) All family members of the Preclearance Group. The general definition of family members includes child, step-child, grandchild, parent, step-parent, grandparent, spouse, sibling, father-in-law, mother-in-law, son-in-law, daughter-in-law, brother-in-law, sister-in-law, and any adoptive relationships and the family member is living in the same household with a member of the Preclearance Group or a member of the Preclearance Group has voting power or dispositive power over company stock held in the name of or for the benefit of the family member.
3.
Trading Rules/Blackout Periods for Preclearance Group
(a) The Preclearance Group may not trade in Flowers stock during the thirty-day (30) day period prior to the public announcement of the Company's earnings by Flowers Communications Department or during any other "blackout period" as designated by the Company's General Counsel. This trading prohibition during blackout periods applies to transactions involving Flowers securities in connection with any member of the Preclearance Group holdings in his or her 401(k) plan. (b) Note that at all times, the Preclearance Group is still subject to the prohibition against trading on the basis of inside information during periods outside of the blackout periods.
Employee Handbook 2024
FBC Jacksonville
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