-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EXEqHh3pPE6s2PxablhTReFYrTb4BpLkldYDy/QQQdF90Lv4TUrId9YR+32zE+pf bYEPt8dUjax0x4x9PJp3nw== 0001181431-07-070517.txt : 20071119 0001181431-07-070517.hdr.sgml : 20071119 20071119170902 ACCESSION NUMBER: 0001181431-07-070517 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071115 FILED AS OF DATE: 20071119 DATE AS OF CHANGE: 20071119 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Encore Bancshares Inc CENTRAL INDEX KEY: 0001319327 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 760655696 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: NINE GREENWAY PLAZA SUITE 1000 CITY: HOUSTON STATE: TX ZIP: 77046 BUSINESS PHONE: 713.787.3118 MAIL ADDRESS: STREET 1: NINE GREENWAY PLAZA SUITE 1000 CITY: HOUSTON STATE: TX ZIP: 77046 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WEBSTER STEVEN A CENTRAL INDEX KEY: 0001008023 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33598 FILM NUMBER: 071257284 BUSINESS ADDRESS: STREET 1: 3 TEXAS STREET STREET 2: SUITE 1375 CITY: SHREVEPORT STATE: LA ZIP: 71101 BUSINESS PHONE: 7133281000 MAIL ADDRESS: STREET 1: 1000 LOUISIANA SUITE 1500 STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77002 4 1 rrd179031.xml FORM 4 - OPEN MARKET PURCHASE X0202 4 2007-11-15 0 0001319327 Encore Bancshares Inc EBTX 0001008023 WEBSTER STEVEN A 1000 LOUISIANA SUITE 1500 HOUSTON TX 77002 1 0 0 0 Common Stock 2007-11-15 4 P 0 40000 20.25 A 84538 D Common Stock 417258 I By limited partnership Common Stock 16116 I By partnership Exhibit List Exhibit 24 - Power of Attorney /s/ Rhonda L. Carroll, attorney-in-fact 2007-11-19 EX-24. 2 rrd158754_179652.htm POWER OF ATTORNEY - STEVEN A. WEBSTER rrd158754_179652.html
EXHIBIT 24

ENCORE BANCSHARES, INC.
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS

      Know all by these presents, that the undersigned hereby constitutes and appoints each of
James S. D'Agostino, Jr. and Rhonda L. Carroll, or either of them acting individually, as the
undersigned's true and lawful attorney-in-fact, with full power of substitution and authority as
hereinafter described on behalf of and in the name, place and stead of the undersigned to:
1.	prepare, execute, acknowledge, deliver and file for and on behalf of the
undersigned, in the undersigned's capacity as an officer and/or director of Encore
Bancshares, Inc. (the "Company"), a Form ID, including amendments thereto, and any
other documents necessary or appropriate to obtain codes and passwords enabling the
undersigned to make electronic filing with the Securities and Exchange Commission (the
"Commission") of reports required by Section 16(a) of the Securities Exchange Act of
1934 and the rules and regulations promulgated thereunder, as amended from time to
time (the "Exchange Act");
2.	prepare, execute, acknowledge, deliver and file for and on behalf of the
undersigned, in the undersigned's capacity as an officer and/or director of the Company,
Forms 3, 4, and 5 (including any amendments thereto) in accordance with Section 16(a)
of the Exchange Act;
3.	seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third party,
including brokers, employee benefit plan administrators and trustees, and the undersigned
hereby authorizes any such person to release any such information to the attorney's in fact
and approves and ratifies any such release of information;
4.	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, complete and
execute any amendment or amendments thereto, and timely file such form with the
Commission and any stock exchange or similar authority; and
5.	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 information and disclosure as such attorney-
in-fact, in his or her discretion, deems necessary or desirable.


The undersigned acknowledges that:
1.	this Power of Attorney authorizes, but does not require, each such attorney-in-fact
to act in their discretion on information provided to such attorney-in-fact without
independent verification of such information;
2.	neither the Company nor either of the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, assumes (i) any liability for the
undersigned's responsibility to comply with the requirements of the Exchange Act; (ii)
any liability of the undersigned for any failure to comply with such requirements or (iii)
any obligation or liability of the undersigned for profit disgorgement under Section 16(b)
of the Exchange Act; and
3.	this Power of Attorney does not relieve the undersigned from responsibility for
compliance with the undersigned's obligations under the Exchange Act, including without
limitation the reporting requirements under Section 16 of the Exchange Act.
      The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full
power and authority to do and perform all and every act and thing whatsoever requisite,
necessary or appropriate to be done in and about the foregoing matters as fully to all intents and
purposes as the undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying all that each such attorney-in-fact of, for and on
behalf of the undersigned, or such attorney-in-fact's substitute, shall lawfully do or cause to be
done by virtue of this Power of Attorney.
      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.

[Signature Page Follows]


      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 18th day of July, 2007.

	   /s/ Steven A. Webster
	Signature

	   /s/ Steven A. Webster
	Print Name

STATE OF TEXAS

COUNTY OF HARRIS

	On this 18th day of July, 2007, Steven A. Webster personally appeared before me, and
acknowledged that he executed the foregoing instrument for the purposes therein contained.

	IN WITNESS WHEREOF, I have hereunto set my hand and official seal.


			   /s/ Kim Schroeder
			Notary Public in and for the State of Texas

			My Commission Expires: June 20, 2011
	-2-


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