-----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, DfgH3Sc/MP2dK4Jycp3fCXtEVJwfLB51qHxCYIf+P73KiW1wTEmgkwSpGisd4Wl7 2tdC4iGWdYQ9j/ipHAGBpw== 0001140361-05-007650.txt : 20050923 0001140361-05-007650.hdr.sgml : 20050923 20050923145006 ACCESSION NUMBER: 0001140361-05-007650 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: HOWELL CHARLES F CENTRAL INDEX KEY: 0001214381 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29599 FILM NUMBER: 051100294 BUSINESS ADDRESS: STREET 1: PATRIOT NATIONAL BANCORP STREET 2: 900 BEDFORD STREET CITY: STAMFORD STATE: CT ZIP: 06901 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2005-09-21 0 0001098146 PATRIOT NATIONAL BANCORP INC PNBK 0001214381 HOWELL CHARLES F C/O PATRIOT NATIONAL BANK 900 BEDFORD STREET STAMFORD CT 06901 1 1 0 0 President & Vice Chairman Common Stock 25000 D Common Stock 2005-09-21 4 P 0 12420 17 A 37420 D Restricted Share Rights 0 2004-12-31 Common Stock 6779 0 D Restricted Share Rights 0 2005-12-31 Common Stock 5792 1450 D Restricted Share Rights 0 2006-12-31 Common Stock 5182 2680 D Restricted Share Rights 0 2007-12-31 Common Stock 4537 3403 D Stock Appreciation Rights 7.08 2004-12-31 2010-12-31 Common Stock 10000 10000 D Stock Appreciation Rights 8.28 2002-12-31 2011-12-31 Common Stock 10000 7500 D Stock Appreciation Rights 9.84 2003-12-31 2012-12-31 Common Stock 10000 5000 D Stock Appreciation Rights 11.9 2004-12-31 2013-12-31 Common Stock 10000 2500 D No Restricted Shares were available for grant under restricted stock program at 12/31/00 - 03. Of the 6,779 restricted share rights granted 12/31/00,1,694 vested and were exchanged for cash on each of 12/31/01, 12/31/02 and 12/31/03 1,695 vested and were paid in cash 12/31/04. Of the 5,797 restricted share rights granted 12/31/01, 1,449 vested and were exchanged for cash on each of 12/31/02, 12/31/03 and12/31/04, and 1,450 will vest on 12/31/05. Of the 5,182 restricted shares rights granted 12/31/02, 1,251 vested and were exchanged for cash on each of 12/31/03 and 12/31/04 and 1,385 will vest on 12/31/05 and 1,295 will vest 12/31/06. Of the 4,537 restricted share rights granted on 12/31/03 1,134 vested and were exchanged for cash on 12/31/04 and 1,154 will vest on each of 12/31/05, 12/31/06 and 12/31/07. Charles F. Howell by William W. Bouton III, POA 2005-09-21 EX-24 2 poa_howell.htm POWER OF ATTORNEY 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/ Charles F. Howell
 
 
 
 
 
 
 
 
 
Print Name:
 
Charles F. Howell
 
 
 
 
 
 
 
 
 
Patriot National Bancorp, Inc. Title:
 
President
 
 
 
 
 
 
 
 
 
Date:
 
02/03/04
 

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