0001225208-12-024095.txt : 20121130
0001225208-12-024095.hdr.sgml : 20121130
20121130165342
ACCESSION NUMBER: 0001225208-12-024095
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20121129
FILED AS OF DATE: 20121130
DATE AS OF CHANGE: 20121130
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Runion Lorie Y
CENTRAL INDEX KEY: 0001490713
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35389
FILM NUMBER: 121235241
MAIL ADDRESS:
STREET 1: PO BOX 337
CITY: ENGELHARD
STATE: NC
ZIP: 27824
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ECB BANCORP INC
CENTRAL INDEX KEY: 0001066254
STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022]
IRS NUMBER: 562090738
STATE OF INCORPORATION: NC
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: P O BOX 337
STREET 2: HWY 264
CITY: ENGELHARD
STATE: NC
ZIP: 27824
BUSINESS PHONE: 2529259411
MAIL ADDRESS:
STREET 1: PO BOX 337
CITY: ENGLEHARD
STATE: NC
ZIP: 27824
4
1
doc4.xml
X0306
4
2012-11-29
0001066254
ECB BANCORP INC
ECBE
0001490713
Runion Lorie Y
PO BOX 337
ENGLEHARD
NC
27824
1
SVP & Chief Administrative Off
Common Stock
2012-11-29
4
S
0
118.0000
14.1100
D
690.0000
D
Common Stock
2012-11-29
4
S
0
690.0000
14.0635
D
0.0000
D
Common Stock
2012-11-29
4
S
0
200.0000
14.1860
D
0.0000
I
By Spouse
Common Stock
3000.0000
I
By Stock Award
Amount reflects an increase in beneficial ownership of 8 shares resulting from an exempt acquisition of common stock pursuant to Rule 16a-11.
Stock Awards granted pursuant to the 2008 Omnibus Equity Plan vest in three equal annual installments commencing on September 12, 2013.
poa-runion.txt
Sean P. Kehoe, Power of Attorney
2012-11-30
EX-24
2
poa-runion.txt
POWER OF ATTORNEY
I, Lorie Y. Runion, Senior Vice President and Chief Administrative Officer
of ECB Bancorp, Inc. (the "Corporation"), hereby authorize and designate
A. Dwight Utz, Thomas M. Crowder, Gary M. Adams and each partner of the
law firm of Kilpatrick Townsend & Stockton LLP as my agent and
attorney-in-fact, each with full power of substitution and signing singly, to:
(1) prepare and sign on my behalf any Form 3, Form 4 or Form 5 under Section
16 of the Securities Exchange Act of 1934 with respect to the Corporation's
securities and file the same with the Securities and Exchange Commission
and each stock exchange on which the Corporation's stock is listed;
(2) prepare and sign on my behalf any Form 144 Notice under the Securities
Act of 1933 with respect to a sale by me or on my behalf of the Corporation's
securities and file the same with the Securities and Exchange Commission; 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 Corporation 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 effect until the undersigned
is no longer required to file Forms 3, 4 or 5 with respect to the
undersigned's holdings of and transactions in securities issued by the
Corporation, unless earlier revoked by the undersigned in a signed and
dated writing delivered to each of the foregoing attorneys-in-fact or
by a new power of attorney regarding the purposes outlined herein
dated as of a later date.
Dated: November 30, 2012 /s/ Lorie Y. Runion