-----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, L8EHm8/Jh0JWVfKZD27bKIhkgkSwVpj3koNG2WmRP4gFxtPjzzGcd92fclcJF920 uXy4nL+1J22hE2OHgrmwxQ== 0000872835-03-000082.txt : 20031119 0000872835-03-000082.hdr.sgml : 20031119 20031119105100 ACCESSION NUMBER: 0000872835-03-000082 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031118 FILED AS OF DATE: 20031119 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ESB FINANCIAL CORP CENTRAL INDEX KEY: 0000872835 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 251659846 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 LAWRENCE AVE CITY: ELLWOOD CITY STATE: PA ZIP: 16117 BUSINESS PHONE: 7247585584 MAIL ADDRESS: STREET 1: 600 LAWRENCE AVENUE CITY: ELLWOOD CITY STATE: PA ZIP: 16117 FORMER COMPANY: FORMER CONFORMED NAME: PENNFIRST BANCORP INC DATE OF NAME CHANGE: 19960126 FORMER COMPANY: FORMER CONFORMED NAME: PENNWEST BANCORP INC DATE OF NAME CHANGE: 19910328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EVANOSKI CHARLES P CENTRAL INDEX KEY: 0001180110 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19345 FILM NUMBER: 031011860 BUSINESS ADDRESS: STREET 1: C/O ESB BANK STREET 2: 600 LAWRENCE AVE CITY: ELLWOOD CITY STATE: PA ZIP: 16117 BUSINESS PHONE: 7247585584 MAIL ADDRESS: STREET 1: C/O ESB BANK STREET 2: 600 LAWRENCE AVE CITY: ELLWOOD CITY STATE: PA ZIP: 16117 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-11-18 0000872835 ESB FINANCIAL CORP ESBF 0001180110 EVANOSKI CHARLES P 2420 WOODLAND AVENUE NEW CASTLE PA 16101 0100Group Sr VP/CFOCommon Stock23913DCommon Stock2043.7881I401(k) PlanCommon Stock22808.262IESOPStock Options5.681995-06-222005-06-22Common Stock45984598DStock Options5.651996-07-012006-07-01Common Stock68796879DStock Options6.141997-06-172007-06-17Common Stock68986898DStock Options9.471998-06-162008-06-16Common Stock62726272DStock Options7.371999-06-152009-06-15Common Stock85538553DStock Option 6.012001-06-202010-06-20Common Stock1382413824DStock Option 7.832001-11-202011-11-20Common Stock47524752DStock Option10.832002-11-192012-11-19Common Sto ck48004800DStock Option15.352003-11-182003-11-184A0400015.35A2003-11-182013-11-18Common Stock40004000DThe option vests in three equal annual installments beginning June 20, 2001.Charles P. Evanoski2003-11-18 EX-24 3 evanoski.htm
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and

appoints each of Dana M. Martz and Linda MacMurdo, 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 ESB Financial Corporation(the "Company"),

Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange

Act of 1934 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 file such form

with the United States Securities and Exchange Commission and any stock

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 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.



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 20th of Aigist, 2002.





Signature:  /s/



Print Name:Charles P. Evanoski
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