0001127602-12-002054.txt : 20120120 0001127602-12-002054.hdr.sgml : 20120120 20120120115643 ACCESSION NUMBER: 0001127602-12-002054 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120118 FILED AS OF DATE: 20120120 DATE AS OF CHANGE: 20120120 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SUSQUEHANNA BANCSHARES INC CENTRAL INDEX KEY: 0000700863 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 232201716 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 26 N CEDAR ST CITY: LITITZ STATE: PA ZIP: 17543 BUSINESS PHONE: 7176264721 MAIL ADDRESS: STREET 1: PO BOX 1000 STREET 2: 26 NORTH CEDAR ST CITY: LITITZ STATE: PA ZIP: 17543 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALTER WAYNE E JR CENTRAL INDEX KEY: 0001183002 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33872 FILM NUMBER: 12536251 MAIL ADDRESS: STREET 1: DYNACORP, INC STREET 2: 18702 CRESTWOOD DR P.O. BOX 2068 CITY: HAGERSTOWN STATE: MD ZIP: 21742-2068 4 1 form4.xml PRIMARY DOCUMENT X0304 4 2012-01-18 0000700863 SUSQUEHANNA BANCSHARES INC SUSQ 0001183002 ALTER WAYNE E JR SUSQUEHANNA BANCSHARES, INC. 26 N. CEDAR STREET LITITZ PA 17543 1 Common Stock 2012-01-18 4 A 0 2705 0 A 57595 D Restricted common stock that was fully vested as of the date of the grant, January 18, 2012. Grant made under Susquehanna's Amended and Restated 2005 Equity Compensation Plan. /s/ Abram G. Koser, attorney-in-fact for Wayne E. Alter, Jr. 2012-01-20 EX-24 2 doc1.txt P.O.A. FOR WAYNE E. ALTER, JR. POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Abram G. Koser, Lisa M. Cavage, and Catherine M. Bush, officers of Susquehanna Bancshares, Inc., 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 Susquehanna Bancshares, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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(s) with the United States Securities and Exchange Commission and any 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 sole 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 ("Section 16"), and neither such attorney-in-fact, nor the Company, shall bear any liability for acting or failing to act in respect of the undersigned's obligations under Section 16. 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 7 day of November 2007. BY: /s/ Wayne E. Alter, Jr.