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Form 4 HOME BANCSHARES INC For: Aug 24 Filed by: Haynes Jim F JR

August 25, 2015 6:24 PM EDT
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person *
Haynes Jim F JR

(Last) (First) (Middle)
P.O. BOX 1262

(Street)
PORT ST. JOE FL 32457

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
HOME BANCSHARES INC [ HOMB ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
Centennial Bank Regional Pres.
3. Date of Earliest Transaction (Month/Day/Year)
08/24/2015
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock - Restricted 08/24/2015   A   5,000 (1) A $ 0 5,000 (2) (3) D  
Common Stock - Performance Based 08/24/2015   A   5,000 (4) A $ 0 8,000 (5) D  
Common Stock               4,885.484 (6) I By 401(k)
Common Stock               3,000 (3) D  
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Performance Stock Option $ 36.91 08/24/2015   A   20,000     (7) 08/23/2025 Common Stock 20,000 $ 0 20,000 D  
Explanation of Responses:
1. Restricted Stock granted on August 24, 2015 will vest in 33 1/3% installments over five years beginning on the third anniversary of the award date.
2. Restricted Stock granted on August 2, 2012 "cliff" vested 100% three years from award date.
3. The reporting person had 3,000 shares vest since the last filing.
4. The Performance Stock awarded on August 24, 2015 will vest in 33 1/3% installments over five years beginning on the third annual anniversary of the date that the performance goal is met. The performance goal will be met as of the end of the calendar quarter when the Company has averaged $0.625 diluted earnings per share for four consecutive quarters or $2.50 total diluted earnings per share over a period of four consecutive quarters.
5. The Performance Stock awarded on August 2, 2012 will "cliff" vest on the third annual anniversary of the date that the performance goal is met. The performance goal was met on September 30, 2013 and will therefore "cliff" vest 100% on September 30, 2016.
6. Includes 171.319 shares acquired through the Home BancShares, Inc. 401(k) Plan since the reporting person's last filing.
7. Once the performance goal has been met, the Performance Stock Option awarded on August 24, 2015 will become exercisable in seven equal annual installments beginning on the first annual anniversary of the award date. The performance goal will be met as of the end of the calendar quarter when the Company has averaged $0.625 diluted earnings per share for four consecutive quarters or $2.50 total diluted earnings per share over a period of four consecutive quarters.
/s/Jim F. Haynes, Jr. by Rachel Wesson 08/25/2015
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
                                                                     Exhibit 24

                                   POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Rachel Wesson, LaMonica Johnston, Jennifer Floyd and Brian Davis, signed
singly, the undersigned's true and lawful attorney-in-fact to:

          (1)     prepare, execute in the undersigned's name and on the
                  undersigned's behalf, and submit to the U.S. Securities and
                  Exchange commission (the "SEC") a Form ID, including
                  amendments thereto, and any other documents necessary or
                  appropriate to obtain codes and passwords enabling the
                  undersigned to make electronic filings with the SEC of reports
                  required by Section 16(a) of the Securities Exchange Act of
                  1934 or any rule or regulation of the SEC;

          (2)     execute for and on behalf of the undersigned, in the
                  undersigned's capacity as an officer and/or director of Home
                  BancShares, Inc. (the "Company"), Forms 3, 4 and 5 in
                  accordance with Section 16(a) of the Securities Exchange Act
                  of 1934 and the rules thereunder, and any other forms or
                  reports the undersigned may be required to file in connection
                  with the undersigned's ownership, acquisition, or disposition
                  of securities of the Company;

          (3)     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 other form or report,
                  and timely file such form or report with the United States
                  Securities and Exchange Commission and any stock exchange or
                  similar authority; and

          (4)     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 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 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 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 30th day of July 2015.


/s/ Jim F. Haynes, Jr
------------------------
Signature

Jim F. Haynes, Jr.
------------------------
Print Name
 


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