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BROWN & BROWN, INC. Director's Dealing 2010

Feb 2, 2010

30146_dirs_2010-02-02_935b428b-b65b-4fd6-8594-ea268bb5f587.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BROWN & BROWN INC (BRO)
CIK: 0000079282
Period of Report: 2010-02-01

Reporting Person: RILEY THOMAS E (Regional President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-02-01 Common Stock, $.10 par value M 41360 $4.8359 Acquired 204248 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-02-01 Stock Options $4.8359 M 20680 Disposed 2010-04-20 Common Stock (20680) Direct
2010-02-01 Stock Options $4.8359 M 20680 Disposed 2010-04-20 Common Stock (20680) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock, $.10 par value 300293 Direct
Common Stock, $.10 par value 94171 Indirect
Common Stock, $.10 par value 3620 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Options $15.78 2013-03-23 Common Stock (180762) 180762 Direct
Stock Options $18.48 2018-02-26 Common Stock (190000) 190000 Direct

Footnotes

F1: This total includes 642 shares obtained through the Company's Employee Stock Purchase Plan in August 2009. Number of shares may vary due to dividend reinvestment.

F2: These securities were granted at various dates pursuant to the Company's Performance Stock Plan. Based on the satisfaction of certain performance-based conditions established pursuant to that Plan, the Reporting Person has voting rights and dividend entitlement with respect to a portion of these shares, but full ownership will not vest until additional conditions are satisfied.

F3: Based upon information supplied as of 12/31/09 by the Plan's recordkeeper. Number of shares varies periodically based on contributions to plan.

F4: Reporting Person disclaims beneficial ownership in shares owned by Spouse of Reporting Person.

F5: Granted by the Compensation Committee of the Board of Directors pursuant to the Company's 2000 Incentive Stock Option Plan (the "Plan").

F6: These options vest and become exercisable on 11/26/17 unless vesting is accelerated based on satisfaction of conditions established pursuant to the Plan.