rrd189542_213740.html

-----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, MhT2B5FPqAi/LbRm3FN8B7Q0KzmImU2y6n3XN7uHmH60PZWfQ3wnscLIz+BRFW+1 rhc2F3EGMllij4eJyBBItw== 0001181431-08-040576.txt : 20080627 0001181431-08-040576.hdr.sgml : 20080627 20080627085307 ACCESSION NUMBER: 0001181431-08-040576 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080626 FILED AS OF DATE: 20080627 DATE AS OF CHANGE: 20080627 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CSB BANCORP INC /OH CENTRAL INDEX KEY: 0000880417 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 341687530 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6 W JACKSON ST STREET 2: P O BOX 232 CITY: MILLERSBURG STATE: OH ZIP: 44654 BUSINESS PHONE: 3306749015 MAIL ADDRESS: STREET 1: 6 WEST JACKSON STREET CITY: MILLERSBURG STATE: OH ZIP: 44654 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GINTHER RICK L CENTRAL INDEX KEY: 0001256299 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21714 FILM NUMBER: 08920700 BUSINESS ADDRESS: STREET 1: 3231 GLASTONBURY CIRCLE NW CITY: CANTON STATE: OH ZIP: 44708 4 1 rrd211849.xml X0303 4 2008-06-26 0 0000880417 CSB BANCORP INC /OH CSBB.OB 0001256299 GINTHER RICK L 91 NORTH CLAY STREET MILLERSBURG OH 44654 0 1 0 0 Pres/CEO Commercial & Savings Common Stock 3184.8937 D Employee Stock Option (Right to Buy) 16.10 2008-06-26 2013-07-21 Common Stock 1000 0 D Allocated to the reporting person's account pursuant to a dividend reinvestment feature of the CSB Bancorp, Inc. Dividend Reinvestment Plan. Modifications made to the expiration date and exercise price. Original grant date was July 31, 2003 with an expiration date of July 21, 2008. Rick L. Ginther by Margaret L. Conn, Attorney-in-Fact pursuant to Power of Attorney filed herewith 2008-06-26 EX-24.TXT 2 rrd189542_213740.htm rrd189542_213740.html

CSB BANCORP, INC.

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTS

The undersigned, in his capacity as a person required to file reports pursuant to Section 16 (a) of the Securities Exchange Act of 1934 (the "Exchange Act"), hereby appoints Paula S. Foy and Margaret L. Conn, and each of them individually, as his true and lawful attorney-in-fact and agent, with full power of substitution, to execute his name, place, and stead and to file with the Securities and Exchange Commission any report, which the undersigned is required to file under Section 16 with respect to his beneficial ownership of securities of CSB Bancorp, Inc., an Ohio corporation, or any amendment to any such report.

IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 27th day of March 2008.

/s/ Rick L. Ginther

Witnessed this 27th day of March 2008

/s/ Sheri L. Johnson, Notary

Sheri L. Johnson
Notary Public, State of Ohio
My Commission Expires
May 19, 2011

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