-----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, O1T9oc5ZKwuq7es9wLSVy5aGRGEbd1W51yWoTmR1O/nKtQzQOmj3IQmH4Uo9ZHYw hpC9u3wRjD8H8qgRvl4TGw== 0001123292-11-000120.txt : 20110214 0001123292-11-000120.hdr.sgml : 20110214 20110214191953 ACCESSION NUMBER: 0001123292-11-000120 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110210 FILED AS OF DATE: 20110214 DATE AS OF CHANGE: 20110214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LISTA GEORGE CENTRAL INDEX KEY: 0001256421 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12569 FILM NUMBER: 11610955 MAIL ADDRESS: STREET 1: C/O SUSSEX BANK STREET 2: 399 ROUTE 23 CITY: FRANKLIN STATE: NJ ZIP: 07416 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SUSSEX BANCORP CENTRAL INDEX KEY: 0001028954 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 223475473 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0427 BUSINESS ADDRESS: STREET 1: 399 RTE 23 CITY: FRANKLIN STATE: NJ ZIP: 07416 BUSINESS PHONE: 9738272914 MAIL ADDRESS: STREET 1: 399 RTE 23 CITY: FRANKLIN STATE: NJ ZIP: 07416 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2011-02-10 0001028954 SUSSEX BANCORP SBBX 0001256421 LISTA GEORGE C/O SUSSEX BANCORP 399 ROUTE 23 FRANKLIN NJ 07416 0 1 0 0 CEO - Tri-State Ins. Agency Common Stock 2011-02-10 4 A 0 700 0 A 41009 D Common Stock 479 I By 50% ownership in LLC Common Stock 1075.6 I By ESOP These shares of restricted stock vest in three installments beginning on February 10, 2012. Share total includes a correcting entry reflecting stock dividends received in 2005 and in 2008 and shares acquired pursuant to the Company's dividend reinvestment program which had been excluded in column 5 of prior Form 4s filed on behalf of the reporting person. Share total includes a correcting entry reflecting stock dividends received in 2008 which had been excluded in column 5 of prior Form 4s filed on behalf of the reporting person. /s/ Linda Kuipers, Attorney-in-fact 2011-02-14 EX-24 2 listapoa.htm Unassociated Document

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints STEVEN FUSCO, PATRICIA BACKMAN OR LINDA KUIPERS, and each of them signing singly, the undersigned’s true and lawful attorney-in-fact to:

 
(1)
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Sussex Bancorp (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 
(2)
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 and 5 and timely file such form with the Securities Exchange Commission and any stock exchange or similar authority; and

 
(3)
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 undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such 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 12th day of August, 2010.


 
       /s/ George Lista 
       George Lista
 



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