-----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, NigJ/26pYfQTgd43Na57rYIxPjhP6uVPeOmXs0B08osbYkU3HNopaIRBKiJze96W DWn2qoFJk7mTaqOsl36ROw== 0001181431-06-055702.txt : 20061002 0001181431-06-055702.hdr.sgml : 20061002 20061002153011 ACCESSION NUMBER: 0001181431-06-055702 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: Pierce David CENTRAL INDEX KEY: 0001365829 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33033 FILM NUMBER: 061120469 BUSINESS ADDRESS: BUSINESS PHONE: 502-499-4800 EXT4600 MAIL ADDRESS: STREET 1: 10741 HOBBS STATION ROAD CITY: LOUISVILLE STATE: KY ZIP: 40223 3 1 rrd131934.xml FORM 3 X0202 3 2006-09-21 0 0001358356 Porter Bancorp, Inc. PBIB 0001365829 Pierce David C/O PORTER BANCORP, INC. 2500 EASTPOINT PKWY. LOUISVILLE KY 40223 0 1 0 0 Chief Financial Officer Common Stock 3922 D Option 25.50 2005-12-31 2010-03-15 Common Stock 88245 D (1) Options for 88,245 shares were converted from options to purchase shares of Ascencia Bancorp, Inc. common stock when Ascencia Bancorp, Inc. was merged into Porter Bancorp on December 31, 2005. (2) Explanation 2. (3) Explanation 3. /s/ C. Bradford Harris, Attorney-in-fact for David Brian Pierce 2006-09-29 EX-24. 2 rrd115692_130049.htm POWER OF ATTORNEY rrd115692_130049.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/ David B. Pierce
                                        ----------------------------------------
                                        Signature

                                        David B. Pierce
                                        ----------------------------------------
                                        Print Name
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