0001225208-12-025116.txt : 20121212
0001225208-12-025116.hdr.sgml : 20121212
20121212153540
ACCESSION NUMBER: 0001225208-12-025116
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20121211
FILED AS OF DATE: 20121212
DATE AS OF CHANGE: 20121212
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LAMB JOSEPH T JR
CENTRAL INDEX KEY: 0001182744
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35389
FILM NUMBER: 121259043
MAIL ADDRESS:
STREET 1: PO BOX 337
CITY: ENGLEHARD
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
2012-12-11
0001066254
ECB BANCORP INC
ECBE
0001182744
LAMB JOSEPH T JR
PO BOX 337
ENGLEHARD
NC
27824
1
Common Stock
2012-12-11
4
P
0
2725.0000
14.1700
A
51933.0000
D
Common Stock
700.0000
I
By Custodian for Grandchild
Common Stock
3200.0000
I
By Lake Drive Corporation
Common Stock
3100.0000
I
By Lamb Family LLC
Common Stock
2200.0000
I
By Paula Ann Corporation
Common Stock
38067.0000
I
By Spouse
Common Stock
3525.0000
I
By Zee R. Rochelle Inc.
The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose.
The reporting person is a director, officer and/or principal shareholder of the companies that own these shares, but he disclaims beneficial ownership of the listed shares except to the extent of his pecuniary interest therein.
Except to the extent of the reporting person's interest in the entity that holds these shares, the reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for the purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose.
lamb-poa.txt
/s/ Joseph T Lamb Jr
2012-12-12
EX-24
2
lamb-poa.txt
POWER OF ATTORNEY
I, Joseph T. Lamb, Jr., Director 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: December 12, 2012 /s/ Joseph T. Lamb, Jr.