0001077771-14-000063.txt : 20140424 0001077771-14-000063.hdr.sgml : 20140424 20140424141429 ACCESSION NUMBER: 0001077771-14-000063 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140423 FILED AS OF DATE: 20140424 DATE AS OF CHANGE: 20140424 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UMPQUA HOLDINGS CORP CENTRAL INDEX KEY: 0001077771 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 931261319 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE SW COLUMBIA STREET STREET 2: SUITE 1200 CITY: PORTLAND STATE: OR ZIP: 97258 BUSINESS PHONE: 503-727-4100 MAIL ADDRESS: STREET 1: ONE SW COLUMBIA STREET STREET 2: SUITE 1200 CITY: PORTLAND STATE: OR ZIP: 97258 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOYER ELLEN RM CENTRAL INDEX KEY: 0001422027 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34624 FILM NUMBER: 14781231 MAIL ADDRESS: STREET 1: 111 NORTH WALL STREET CITY: SPOKANE STATE: WA ZIP: 99201 3 1 edgardoc.xml PRIMARY DOCUMENT X0206 3 2014-04-23 0 0001077771 UMPQUA HOLDINGS CORP UMPQ 0001422027 BOYER ELLEN RM ONE SW COLUMBIA STREET, SUITE 1200 PORTLAND OR 97258 1 0 0 0 Common Stock 11920 D Non-Qualified Stock Option (right to buy) 12.16 2014-04-29 2023-04-28 Common Stock 4699 D Beginning on the first anniversary of the grant date, the options vest 25% per year over four years. By: Steven L. Philpott, Attorney-in-Fact For: Ellen RM Boyer 2014-04-24 EX-24 2 boyer.txt EDGAR SUPPORTING DOCUMENT Power of Attorney Know all by these presents, that Ellen R.M. Boyer, (the "Reporting Person"), hereby constitutes and appoints Ronald L. Farnsworth, Neal T. McLaughlin, Steven L. Philpott and Andrew H. Ognall, as the Reporting Person's attorneys-in-fact to: (1) execute and file for and on behalf of the Reporting Person, all reports of, and changes in, beneficial ownership by the Reporting Person of securities of Umpqua Holdings Corporation (the "Company") as may be required by Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform all acts for and on behalf of the Reporting Person which may be necessary or desirable to complete and execute and file any such reports with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any nature whatsoever in connection with the foregoing that, in the opinion of such attorneys-in-fact, may be of benefit to and in the best interest of, or legally required of, the Reporting Person. The Reporting Person hereby grants to such attorneys-in-fact, each acting alone, 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 Reporting Person might or could do if personally present, with full power of Substitution or revocation, hereby ratifying and confirming all that such attorneys-in-fact, or such attorneys-in-fact substitute or substitutes, shall lawfully do or cause to be done by the virtue of this Power of Attorney and the rights and powers herein granted. The Reporting Person acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the Reporting Person, are not assuming, nor is the Company assuming, any of the Reporting Persons 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 Reporting Person is no longer required to file reports pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder with respect to the Reporting Person's holdings of and transactions in securities issued by the Company, unless earlier revoked by the Reporting Person in a signed writing delivered to the attorneys-in-fact. IN WITNESS WHEREOF, the Reporting Person has caused this Power of Attorney to be executed as of this 22nd day of April, 2014. /s/ Ellen R.M. Boyer Ellen R.M. Boyer STATE OF WASHINGTON, County of King, ss. The foregoing instrument was acknowledged before me this 22nd day of April, 2014 by Ellen R.M. Boyer. /s/Vernice Y. Harris Notary Public for Washington Commission # My Commission Expires: June 19, 2015