-----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, D16Qeinbcb9ofd97B/wn7CwcBZsbC4zjAYOTIQXys/zPj4o+cZgKTId8Ux4hmrC+ 40D46Zdz9ELqwC9LXebX4g== 0000318300-08-000173.txt : 20080702 0000318300-08-000173.hdr.sgml : 20080702 20080702115726 ACCESSION NUMBER: 0000318300-08-000173 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080701 FILED AS OF DATE: 20080702 DATE AS OF CHANGE: 20080702 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PRICE ROBERT W CENTRAL INDEX KEY: 0001122946 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16772 FILM NUMBER: 08932408 MAIL ADDRESS: STREET 1: 138 PUTNAM ST PO BOX 738 STREET 2: C/O PEOPLES BANCORP CITY: MARIETTA STATE: OH ZIP: 45750 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PEOPLES BANCORP INC CENTRAL INDEX KEY: 0000318300 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 310987416 STATE OF INCORPORATION: OH FISCAL YEAR END: 1206 BUSINESS ADDRESS: STREET 1: 138 PUTNAM ST STREET 2: P O BOX 738 CITY: MARIETTA STATE: OH ZIP: 45750-0738 BUSINESS PHONE: 7403733155 MAIL ADDRESS: STREET 1: 138 PUTNAM ST STREET 2: P O BOX 738 CITY: MARIETTA STATE: OH ZIP: 45750-0738 4 1 edgardoc.xml PRIMARY DOCUMENT X0303 4 2008-07-01 0 0000318300 PEOPLES BANCORP INC PEBO 0001122946 PRICE ROBERT W 138 PUTNAM STREET P.O. BOX 738 MARIETTA OH 45750 1 0 0 0 Common Stock 15346 D Deferred Compensation 2008-07-01 4 A 0 382 18.98 A Common Stock 382 5557 D Non-Qualified Stock Option (right to buy) 21.705 2004-04-10 2013-04-10 Common Stock 1155 1155 D Non-Qualified Stock Option (right to buy) 24.533 2003-04-11 2012-04-11 Common Stock 1155 1155 D Non-Qualified Stock Option (right to buy) 26.01 2006-04-14 2015-04-14 Common Stock 1155 1155 D Non-Qualified Stock Option (right to buy) 27.511 2005-04-08 2014-04-08 Common Stock 1155 1155 D Non-Qualified Stock Option (right to buy) 29.12 2006-11-11 2016-05-11 Common Stock 1200 1200 D Shares are only payable subsequent to termination of service pursuant to the terms and conditions of the Peoples Bancorp Inc. Deferred Compensation Plan for Directors of Peoples Bancorp Inc. and Subsidiaries. By: Edward G. Sloane For: Robert W. Price 2008-07-02 EX-24 2 poa_price.txt EDGAR SUPPORTING DOCUMENT LIMITED POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Rhonda L. Mears and Edward G. Sloane, Jr., 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 PEOPLES 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 12th day of June 2008. /s/ Robert W. Price -------------------------------------------------------------- [Signature] Robert W. Price -------------------------------------------------------------- [Printed Name] ============================================================== On this 12th day of June 2008, did appear Robert W. Price, a person known by me, and he acknowledged that he did sign this Limited Power of Attorney, and that this is his free act and deed. /s/ April A. Sampson -------------------------------------------------------------- [Notary Public Signature] April A. Sampson -------------------------------------------------------------- [Printed Name] ============================================================== 10/21/2008 -------------------------------------------------------------- Notary Public, State of Ohio My Commission Expires ============================================================== -----END PRIVACY-ENHANCED MESSAGE-----