-----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, J7A85v2N3UMLTnmlc2rUecafO8rIxV5V4pI/szYWxP5GtCMWdz1fYPmF0A1rwlXl CMgeWds8rwKC0MOXzp3U7w== 0001140361-05-007648.txt : 20050923 0001140361-05-007648.hdr.sgml : 20050923 20050923144940 ACCESSION NUMBER: 0001140361-05-007648 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050921 FILED AS OF DATE: 20050923 DATE AS OF CHANGE: 20050923 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PATRIOT NATIONAL BANCORP INC CENTRAL INDEX KEY: 0001098146 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 061559137 STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 900 BEDFORD ST CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 2033247500 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WOLFORD PHILIP W CENTRAL INDEX KEY: 0001216542 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29599 FILM NUMBER: 051100287 MAIL ADDRESS: STREET 1: 515 EAST 85TH ST APT 8C CITY: NEW YORK STATE: NY ZIP: 10028 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2005-09-21 0 0001098146 PATRIOT NATIONAL BANCORP INC PNBK 0001216542 WOLFORD PHILIP W C/O PATRIOT NATIONAL BANK 900 BEDFORD STREET STAMFORD CT 06901 1 1 0 0 COO & Secretary Common Stock 10468 D Common Stock 2005-09-21 4 P 0 1703 17 A 12171 D Stock Appreciation Rights 8.54 2001-03-31 Common Stock 6000 4800 D Of the 6,000 SARs granted on 3/31/01: 1,200 were exercisable on each of 3/31/02, 3/31/03 and 3/31/04 and 1,200 will be exercisable on each of 3/31/05 and 3/31/06. Philip W. Wolford by William W. Bouton III, POA 2005-09-21 EX-24 2 poa_wolford.htm WOLFORD POA Unassociated Document

PATRIOT NATIONAL BANCORP, INC.

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints the partners of the law firm Tyler Cooper & Alcorn, LLP, individually or collectively my true and lawful attorneys with full power to sign for me and in my name, in the capacities indicated below with respect to Patriot National Bancorp, Inc., Forms 4 and 5, and such other Forms or materials that are or may be promulgated by the Securities and Exchange Commission in connection with compliance with Section 16(a) of the Securities Exchange Act of 1934 and Rule 16a-3 under such Act, and generally to do all such things in my name and behalf in such capacities, granting unto said attorney-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming my signature as it may be signed by ray said attorneys, or any of them, to said Forms and any and all amendments thereto.
 

Signature
 
/s/ Philip W. Wolford
 
 
 
 
 
 
 
 
 
Print Name:
 
Philip W. Wolford
 
 
 
 
 
 
 
 
 
Patriot National Bancorp, Inc. Title:
 
COO and Secretary
 
 
 
 
 
 
 
 
 
Date:
 
02/04/04
 

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