-----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, FFb1xm+xenEzYeS0K6AA6Hq7/Mof3mjpzKeAYi8QFl5X+pBe5pb377YXQGkexZmg p9muJmNrN454SZ/Jm6sacw== 0001244059-04-000003.txt : 20040105 0001244059-04-000003.hdr.sgml : 20040105 20040105105526 ACCESSION NUMBER: 0001244059-04-000003 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040102 FILED AS OF DATE: 20040105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHERN MICHIGAN BANCORP INC CENTRAL INDEX KEY: 0000703699 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 382407501 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 51 W PEARL ST CITY: COLDWATER STATE: MI ZIP: 49036 BUSINESS PHONE: 5172795500 MAIL ADDRESS: STREET 1: 51 W PEARL ST CITY: COLDWATER STATE: MI ZIP: 49036 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NOLAN HOOKER CENTRAL INDEX KEY: 0001244059 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49772 FILM NUMBER: 04502311 BUSINESS ADDRESS: STREET 1: 51 E PEARL ST CITY: COLDWATER STATE: MI ZIP: 49036 BUSINESS PHONE: 517-279-5500 MAIL ADDRESS: STREET 1: 51 W PEARL ST CITY: COLDWATER STATE: MI ZIP: 49036 4 1 edgar.xml PRIMARY DOCUMENT X0201 42004-01-02 0000703699 SOUTHERN MICHIGAN BANCORP INC SOMC 0001244059 NOLAN HOOKER 366 WHISPERING LANE COLDWATER MI 49036 1000Common Stock, par value $2.50692IBy spouse's IRACommon Stock, par value $2.503733.5688DStock Option - right to buy15.322003-04-172011-04-17Common Stock, par value $2.50300300DStock Option - right to buy16.552005-03-1 72013-03-17Common Stock, par value $2.50300300DStock Option - right to buy21.102004-01-024A05000A2006-01-022014-01-02Common Stock, par value $2.50500500DPhillip D. Torrence, attorney in fact for Nolan E. Hooker. Evidence of such authority to sign on behalf of such person is attached hereto.2004-01-05 EX-24 3 attach_7.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints John R. Cook, Phillip D. Torrence, John H. Castle, Kurt G. Miller, Jaylen T. Johnson and Danice Chartrand, and each of them, with full power of substitution and/or revocation, the undersigned's true and lawful attorneys-in - -fact: (1) to execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Southern Michigan Bancorp, Inc. (the "Company"), any and all forms (including, without limitation, Form 3, Form 4 and Form 5) required or desired to be executed by or on behalf of the undersigned in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the "Forms"); (2) to 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 and timely file such Form with the appropriate governmental authority (including, without limitation, the United States Securities and Exchange Commission) and any stock exchange or similar authority; and (3) to 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 any 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 a ttorneys-in-fact, and each of them, 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, as amended. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder, 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 October 21, 2002. /s/ Nolan E. Hooker Nolan E. Hooker -----END PRIVACY-ENHANCED MESSAGE-----