-----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, NbZzTgEPLsbwoXDpN8DtUcOIBKTmqlXovK+tVS07LAI8qnsi9KTIYw7+8auQCkVJ vjC+fqoY2BuVrIZaiQTA0w== 0001181431-06-055700.txt : 20061002 0001181431-06-055700.hdr.sgml : 20061002 20061002152932 ACCESSION NUMBER: 0001181431-06-055700 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060921 FILED AS OF DATE: 20061002 DATE AS OF CHANGE: 20061002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Porter Bancorp, Inc. CENTRAL INDEX KEY: 0001358356 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 611142247 STATE OF INCORPORATION: KY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2500 EASTPOINT PARKWAY CITY: LOUISVILLE STATE: KY ZIP: 40223 BUSINESS PHONE: 502-499-4800 MAIL ADDRESS: STREET 1: 2500 EASTPOINT PARKWAY CITY: LOUISVILLE STATE: KY ZIP: 40223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Williams Stephen A CENTRAL INDEX KEY: 0001375797 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33033 FILM NUMBER: 061120466 BUSINESS ADDRESS: BUSINESS PHONE: 5026298791 MAIL ADDRESS: STREET 1: 1017 ESSEX COURT CITY: GOSHEN STATE: KY ZIP: 40026 3 1 rrd131947.xml FORM 3 X0202 3 2006-09-21 0 0001358356 Porter Bancorp, Inc. PBIB 0001375797 Williams Stephen A C/O PORTER BANCORP, INC. 2500 EASTPOINT PKWY. LOUISVILLE KY 40223 1 0 0 0 Common Stock 2000 D Option 24.00 2007-03-21 2011-09-21 Common Stock 833 D Option 24.00 2007-09-21 2011-09-21 Common Stock 833 D Option 24.00 2008-03-21 2011-09-21 Common Stock 833 D Option 24.00 2008-09-21 2011-09-21 Common Stock 833 D Option 24.00 2009-03-21 2011-09-21 Common Stock 833 D Option 24.00 2009-09-21 2011-09-21 Common Stock 833 D (1) Explanation 1. (2) Explanation 2. (3) Explanation 3. /s/ Stephen Alan Williams 2006-09-29 EX-24. 2 rrd115705_130060.htm POWER OF ATTORNEY rrd115705_130060.html 
                                POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints each of PersonNameGivenNameC. middlenameBradford SnHarris and
PersonNameGivenNameMaria middlenameL. SnBouvette, signing singly, the
undersigned's true and lawful attorney-in-fact to:

(1)     execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Porter Bancorp, Inc. (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder;

(2)     do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Form 3, 4,
or 5, complete and execute any amendment or amendments thereto, and timely file
such form with the United States Securities and Exchange Commission and any
stock exchange or similar authority; 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 Company 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 full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 27th day of September, 2006.

                                        /s/ Steven A. Williams
                                        ----------------------------------------
                                        Signature

                                        Steven A. Williams
                                        ----------------------------------------
                                        Print Name
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