0001127602-12-005427.txt : 20120213
0001127602-12-005427.hdr.sgml : 20120213
20120213141242
ACCESSION NUMBER: 0001127602-12-005427
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120201
FILED AS OF DATE: 20120213
DATE AS OF CHANGE: 20120213
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Rector Susan D.
CENTRAL INDEX KEY: 0001528695
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-16772
FILM NUMBER: 12597907
MAIL ADDRESS:
STREET 1: 138 PUTNAM STREET, PO BOX 738
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: 0202
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
form4.xml
PRIMARY DOCUMENT
X0304
4
2012-02-01
0000318300
PEOPLES BANCORP INC
PEBO
0001528695
Rector Susan D.
138 PUTNAM STREET
P.O. BOX 738
MARIETTA
OH
45750
1
Common Stock
2012-02-01
4
A
0
184
16.28
A
4222
D
Represents Board meeting fees and quarterly retainer paid in stock as part of non-employee director compensation.
/s/ Douglas G. Ankrom, attorney-in-fact for Ms. Rector
2012-02-13
EX-24
2
doc1.txt
POWER OF ATTORNEY
LIMITED
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Douglas G. Ankrom, M. Ryan Kirkham 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 15th day of December 2011.
/s/ SUSAN D. RECTOR
------------------------------
[Signature]
Susan D. Rector
------------------------------
[Printed Name]
On this 15th day of December 2011, did appear Susan D. Rector, a
person known by me, and she acknowledged that she did sign this Limited Power
of Attorney, and that this is her free act and deed.
/s/ ANNE GILLILAND
------------------------------
Notary Public
Anne Gilliland, Notary Public
[Seal] In and For The State of Ohio
My Commission Expires April 9, 2013