0000034782-21-000097.txt : 20210802 0000034782-21-000097.hdr.sgml : 20210802 20210802083740 ACCESSION NUMBER: 0000034782-21-000097 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210722 FILED AS OF DATE: 20210802 DATE AS OF CHANGE: 20210802 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bauer Brett A. CENTRAL INDEX KEY: 0001875625 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-06233 FILM NUMBER: 211134850 MAIL ADDRESS: STREET 1: P O BOX 1602 CITY: SOUTH BEND STATE: IN ZIP: 46634 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: 1ST SOURCE CORP CENTRAL INDEX KEY: 0000034782 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 351068133 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 NORTH MICHIGAN STREET CITY: SOUTH BEND STATE: IN ZIP: 46601 BUSINESS PHONE: 5742352702 MAIL ADDRESS: STREET 1: P O BOX 1602 STREET 2: P O BOX 1602 CITY: SOUTH BEND STATE: IN ZIP: 46634 FORMER COMPANY: FORMER CONFORMED NAME: FBT BANCORP INC DATE OF NAME CHANGE: 19820818 3 1 wf-form3_162790784145775.xml FORM 3 X0206 3 2021-07-22 0 0000034782 1ST SOURCE CORP SRCE 0001875625 Bauer Brett A. PO BOX 1602 SOUTH BEND IN 46634 0 1 0 0 Treasurer and CFO Common Stock 9501 D Common Stock 2146 I By 401(k) John B. Griffith, Attorney-in-Fact 2021-08-02 EX-24 2 bauer_poa.htm LIMITED POWER OF ATTORNEY BAUER
Exhibit 24

LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Christopher J. Murphy III, John B. Griffith, and Andrea Short, each acting individually, as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described, on behalf of and in the name, place and stead of, the undersigned, to:

 1.
Prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of 1st Source Corporation, an Indiana corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time-to-time (the “Exchange Act”);

2.
Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

3.
Perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for, and on behalf of, the undersigned in connection with the foregoing.
The undersigned acknowledges that:

 1.
This Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information;

2.
Any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

3.
Neither the Company nor either of such attorneys-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

4.
This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation, the reporting requirements under Section 16 of the Exchange Act.
The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney to be effective as of this 26th day of July, 2021.


 
/s/ Brett A. Bauer
 
Signature
 
 
 
Brett A. Bauer
 
Printed Name


 
STATE OF INDIANA
)
 
)
COUNTY OF ST. JOSEPH
)
 
On this 26th day of July, 2021, the above-named director/officer personally appeared before me and executed the foregoing instrument for the purposes therein contained.
 
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.


   
/s/ Jill S. Holleman
   
Notary Public - Signature
     
   
Jill S. Holleman
   
Notary Public - Printed
     
November 12, 2022
  
St. Joseph
My Commission Expires:
  
County of Residence: