Large
accelerated filer
|
9
|
Accelerated
filer
|
9
|
|
Non-accelerated
filer
|
9
|
Smaller
reporting company
|
:
|
(1)
|
Together
with an indeterminate number of additional shares which may be necessary
to adjust the number of shares reserved for issuance pursuant to the
Security Federal Corporation 2008 Equity Incentive Plan as a result of a
stock split, stock dividend or similar adjustment of the outstanding
common stock of the registrant.
|
(2)
|
Estimated
in accordance with Rule 457(h), calculated on the basis of $20.00 per
share, which was the average of the bid and asked price of Security
Federal Corporation’s common stock on the Over-the-Counter Bulletin Board
on November 5, 2008.
|
Exhibit
Number
|
Description
of Document
|
|
4.1
|
Articles
of Incorporation of the Registrant, as amended
(1)
|
|
4.2
|
Bylaws
of the Registrant
(2)
|
|
4.3
|
Form
of Certificate of Common Stock of the Registrant
(3)
|
|
5
|
Opinion
of Breyer & Associates PC
|
Exhibit
Number
|
Description
of Document
|
|
23.1
|
Consent
of Elliott Davis, LLC
|
|
23.2
|
Consent
of Breyer & Associates PC (contained in its opinion filed as Exhibit
5)
|
|
24
|
Power
of attorney (contained in the signature page of the Registration
Statement)
|
|
99
|
Security
Federal Corporation 2008 Equity Incentive Plan
(4)
|
(1)
|
Included
as an exhibit to the Registrant’s 1998 Proxy Statement filed on June 26,
1998 and incorporated herein by
reference.
|
(2)
|
Included
as an exhibit to the Registrant’s Registration Statement on
Form S-8 filed on March 2, 2000 and incorporated herein by
reference.
|
(3)
|
Included
as an exhibit to the Registrant’s Registration Statement on Form 8-A filed
on August 12, 1987 and incorporated herein by
reference.
|
(4)
|
Included
as an exhibit to the Registrant’s 2008 Proxy Statement filed on June 20,
2008 and incorporated herein by
reference.
|
SECURITY
FEDERAL CORPORATION
|
|
By:
/s/Timothy W.
Simmons
|
|
Timothy W. Simmons
|
|
President, Chief Executive Officer and Director | |
(Duly Authorized Representative)
|
|
By:
|
/s/Timothy W.
Simmons
|
November
12, 2008
|
By:
|
/s/Roy G.
Lindburg
|
November
12, 2008
|
By:
|
/s/T. Clifton
Weeks
|
November
12, 2008
|
By:
|
/s/J. Chris
Verenes
|
November
12, 2008
|
By:
|
/s/Gasper L. Toole
III
|
November
12, 2008
|
By:
|
/s/Robert E.
Alexander
|
November
12, 2008
|
By:
|
|
__________, 2008
|
By:
|
|
__________,
2008
|
By:
|
/s/Frank M. Thomas,
Jr.
|
November
12, 2008
|
Exhibit
Number
|
Description
of Document
|
|
5
|
Opinion
of Breyer & Associates PC
|
|
23.1
|
Consent
of Elliott Davis, LLC
|
B
reyer
&
A
ssociates
PC
|
8180
Greensboro Drive
Suite
785
McLean,
Virginia 22102
Telephone
(703) 883-1100
Facsimile (703)
883-2511
E-mail
jbreyer@b-a.net
|
ATTORNEYS
AT LAW
|
*Not
admitted in Virginia
|
Sincerely,
|
|
/s/Breyer & Associates PC | |
BREYER
& ASSOCIATES PC
|