0001127602-16-050511.txt : 20160502 0001127602-16-050511.hdr.sgml : 20160502 20160502171518 ACCESSION NUMBER: 0001127602-16-050511 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160429 FILED AS OF DATE: 20160502 DATE AS OF CHANGE: 20160502 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NICOLET BANKSHARES INC CENTRAL INDEX KEY: 0001174850 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 000000000 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 111 N WASHINGTON ST CITY: GREEN BAY STATE: WI ZIP: 54301 BUSINESS PHONE: 920 430 1400 MAIL ADDRESS: STREET 1: 111 N WASHINGTON ST CITY: GREEN BAY STATE: WI ZIP: 54301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: AGNEW ROBERT W CENTRAL INDEX KEY: 0001254923 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37700 FILM NUMBER: 161612637 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2016-04-29 1 0001174850 NICOLET BANKSHARES INC NCBS 0001254923 AGNEW ROBERT W C/O NICOLET NATIONAL BANK 111 NORTH WASHINGTON STREET GREEN BAY WI 54301 1 /s/ Ann K. Lawson, as attorney-in-fact for Robert W. Agnew 2016-05-02 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): AGNEW POA LIMTED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned has constituted, made and appointed, and by these presents does make, constitute and appoint, Ann K. Lawson, Marc T. Lambrecht and Robert B. Atwell, or any of them, or any replacement or designee thereof, the undersigned's true and lawful Attorneys-in-Fact, who may do for the undersigned and on the undersigned's behalf all of the following: 1. To execute and deliver any filings made with respect to the undersigned under Sections 13 and 16 of the Securities Exchange Act of 1934, as amended, as filed relating to the securities of Nicolet Bankshares, Inc., a Wisconsin corporation. 2. To do, execute and perform any other act, matter or thing whatsoever that in the opinion of any of the Attorneys-in-Fact ought to be done, executed or performed in the performance of the foregoing powers set forth in paragraph 1 hereof. 3. All parties dealing with any of the undersigned's Attorneys-in-Fact in connection with said powers under paragraph 1 may rely fully upon their power and authority herein, to act for the undersigned and on his or her behalf and in his or her name, and such parties shall be fully protected in so acting, prior to their receipt of notice of any termination hereof by operation of law or otherwise and to such effect the undersigned is hereby bound. The undersigned has ratified and confirmed, and by these presents does hereby ratify and confirm all that the Attorneys-in-Fact appointed hereby may lawfully do by virtue hereof. IN WITNESS WHEREOF, the undersigned has granted this Limited Power of Attorney. Signature: /s/ Robert W. Agnew Name: Robert W. Agnew Date: 4/12/2016