0000950170-24-112673.txt : 20241003 0000950170-24-112673.hdr.sgml : 20241003 20241003201022 ACCESSION NUMBER: 0000950170-24-112673 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20241003 FILED AS OF DATE: 20241003 DATE AS OF CHANGE: 20241003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thompson-Byas Benita CENTRAL INDEX KEY: 0002036667 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42302 FILM NUMBER: 241353268 MAIL ADDRESS: STREET 1: 1445-A LAUGHLIN AVENUE CITY: MCLEAN STATE: VA ZIP: 22101 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHAIN BRIDGE BANCORP INC CENTRAL INDEX KEY: 0001392272 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance IRS NUMBER: 204957796 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1445-A LAUGHLIN AVENUE CITY: MCLEAN STATE: VA ZIP: 22101 BUSINESS PHONE: 703-748-2005 MAIL ADDRESS: STREET 1: 1445-A LAUGHLIN AVENUE CITY: MCLEAN STATE: VA ZIP: 22101 3 1 ownership.xml 3 X0206 3 2024-10-03 0 0001392272 CHAIN BRIDGE BANCORP INC CBNA 0002036667 Thompson-Byas Benita 1445-A LAUGHLIN AVENUE MCLEAN VA 22101 true false false false Class B Common Stock Class A Common Stock 18020 D Each share of Class B Common Stock is convertible at any time at the option of the Reporting Person into one share of Class A Common Stock and has no expiration date. Exhibit List: Exhibit 24.1 - Power of Attorney /s/ Rachel G. Miller, attorney-in-fact 2024-10-03 EX-24.1 2 cbna-ex24_1.htm EX-24.1 EX-24.1

 

 

 

POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Chain Bridge Bancorp, Inc. (the “Company”), the undersigned hereby constitutes and appoints the persons named on Schedule 1 attached hereto, as may be amended by time to time (the “Attorneys-in-Fact”), including an Attorney-in-Fact acting or signing singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to:

1.
prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder;
2.
execute for and on behalf of the undersigned, Forms 3, 4 and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder;
3.
do and perform any and all acts for and on behalf of the undersigned that 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 SEC and any stock exchange or similar authority; and
4.
take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such Attorneys-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 Attorneys-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 Attorneys-in-Fact may approve in such Attorneys-in-Fact’s discretion.

The undersigned hereby grants to each such Attorneys-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 and resubstitution or revocation, hereby ratifying and confirming all that such Attorneys-in-Fact, or such Attorneys-in-Fact 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 Attorneys-in-Fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is any Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

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 Attorneys-in-Fact.

 

IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be executed as of this 11 day of September, 2024.

 

 

By:

/s/ Benita Thompson-Byas

 

 

(Sign Name)

 

 

 

 

 

Benita Thompson-Byas

 

 

(Print Name)

 

 

 

Schedule I

 

•
John Brough
•
David Evinger
•
Rachel Miller