-----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, BHA84FwrzdvyE6GmqfQImM5GPzdeNlU2RO3gxr+AYgkcqumKCmRnz/SpsHJwr2mr CEVkzBWxFm5p8OyTXjEZrg== 0000908834-09-000329.txt : 20090909 0000908834-09-000329.hdr.sgml : 20090909 20090909120616 ACCESSION NUMBER: 0000908834-09-000329 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090908 FILED AS OF DATE: 20090909 DATE AS OF CHANGE: 20090909 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JOHNSON WILLIAM P CENTRAL INDEX KEY: 0001217370 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-06233 FILM NUMBER: 091059773 MAIL ADDRESS: STREET 1: PO BOX 3300 CITY: ELKHART STATE: IN ZIP: 46515 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 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-09-08 0000034782 1ST SOURCE CORP SRCE 0001217370 JOHNSON WILLIAM P PO BOX 1602 SOUTH BEND IN 46634 1 0 0 0 Common Stock 2009-09-08 4 P 0 250 15.47 A 27689 D Common Stock 2009-09-08 4 P 0 500 15.49 A 28189 D Common Stock 1477 I By Spouse Common Stock 1100 I By The Flying J Limited Partnership /s/ John B. Griffith, Attorney-in-fact 2009-09-09 EX-24 2 johnson_poa.htm POWER OF ATTORNEY Unassociated Document
 
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, Wellington D. Jones III, John B. Griffith, Larry E. Lentych, and Kristin Pruitt, 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 ACompany@), 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 AExchange 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 caused this Power of Attorney to be executed as of this 29th day of July, 2004.


  /s/ William P. Johnson
 
Signature
   
  William P. Johnson
 
Printed Name





STATE OF INDIANA
}
 
}
COUNTY OF ST. JOSEPH
}


On this 29th day of July, 2004, William P. Johnson personally appeared before me, and acknowledged that he/she executed the foregoing instrument for the purposes therein contained.

IN WITNESS WHEREOF, I have hereunto set my hand and official seal.


  /s/ Linda S. Wojciechowski
 
Notary Public
   
   
My Commission Expires: 12-10-09
  

 
 
 
 
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