POWER OF ATTORNEY

0001415889-16-006407.txt : 20160708 0001415889-16-006407.hdr.sgml : 20160708 20160708135553 ACCESSION NUMBER: 0001415889-16-006407 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160701 FILED AS OF DATE: 20160708 DATE AS OF CHANGE: 20160708 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GERMAN AMERICAN BANCORP, INC. CENTRAL INDEX KEY: 0000714395 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 351547518 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 711 MAIN ST STREET 2: P O BOX 810 CITY: JASPER STATE: IN ZIP: 47546 BUSINESS PHONE: 8124821314 MAIL ADDRESS: STREET 1: 711 MAIN STREET CITY: JASPER STATE: IN ZIP: 47546 FORMER COMPANY: FORMER CONFORMED NAME: GERMAN AMERICAN BANCORP DATE OF NAME CHANGE: 19950510 FORMER COMPANY: FORMER CONFORMED NAME: GAB BANCORP DATE OF NAME CHANGE: 19950510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dauby D Neil CENTRAL INDEX KEY: 0001678773 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15877 FILM NUMBER: 161758729 MAIL ADDRESS: STREET 1: 711 MAIN ST STREET 2: PO BOX 810 CITY: JASPER STATE: NJ ZIP: 47546 3 1 form3-07082016_100743.xml X0206 3 2016-07-01 0 0000714395 GERMAN AMERICAN BANCORP, INC. GABC 0001678773 Dauby D Neil 711 MAIN ST. PO BOX 810 JASPER IN 47546 false true false false EVP-Head of Commercial Banking Common Stock 8842.3461 D /s/ Mark A Schroeder, Attorney-in-Fact 2016-07-08 EX-24 2 ex24-07082016_100745.htm POWER OF ATTORNEY

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, t

hat the undersigned hereby constitutes and appoints Mark Schroeder, Clay Ewing and Terri Eckerle, and each of them, his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, for the undersigned and his name, place, and stead, in any and all capacities, to do any and all acts and things and execute any and all instruments which said attorneys and agents may deem necessary or desirable to enable the undersigned to comply with the Section 16 of the Securities Act of 1934, as amended ("Section 16"), and to file such reports and all other documents or instruments which may be required under Section 16, and to take any and all further action which they may deem necessary or as required by law. This authorization shall continue for so long as the undersigned is obligated to report transactions or ownership under Section 16, unless earlier revoked in writing.


Signature	Title

/s/ D Neil Dauby______________________ D Neil Dauby	EVP – Head of Commercial Banking

Date: July 1, 2016