rrd232374_262391.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, PQikokqaRW4c0PehbMB8b62uT+LCh2dzsmAZZfc5q0Dcc4mjvpSJ7zlxanMjU68Q FkcVLJSkx0vPDBa4elzrSQ== 0001181431-09-056280.txt : 20091211 0001181431-09-056280.hdr.sgml : 20091211 20091211181008 ACCESSION NUMBER: 0001181431-09-056280 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091210 FILED AS OF DATE: 20091211 DATE AS OF CHANGE: 20091211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BURNS J P JR CENTRAL INDEX KEY: 0001239479 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24958 FILM NUMBER: 091237258 MAIL ADDRESS: STREET 1: 12 BURNS FARMS LN CITY: CHARLES TOWN STATE: WV ZIP: 25414 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: POTOMAC BANCSHARES INC CENTRAL INDEX KEY: 0000925173 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 550732247 STATE OF INCORPORATION: WV FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 111 EAST WASHINGTON ST CITY: CHARLES TOWN STATE: WV ZIP: 25414 BUSINESS PHONE: 3047258431 MAIL ADDRESS: STREET 1: P O BOX 906 CITY: CHARLES TOWN STATE: WV ZIP: 25414 4 1 rrd259672.xml X0303 4 2009-12-10 0 0000925173 POTOMAC BANCSHARES INC PTBS 0001239479 BURNS J P JR 1 BURNS FARM RD CHARLES TOWN WV 25414 1 0 0 0 Potomac Bancshares Inc. Common Stock 2009-12-10 4 P 0 200 6 A 26618 D Potomac Bancshares Inc. Common Stock 2040 D Non Qualified Stock Option 15.6 2007-01-09 2017-01-09 Common Stock 1113 1113 D Non Qualified Stock Option 16.9 2006-01-10 2016-01-10 Common Stock 1390 1390 D Non Qualified Stock Option 13.72 2005-01-11 2015-01-11 Common Stock 1389 1389 D Non Qualified Stock Option 11.04 2004-03-10 2014-03-10 Common Stock 1358 1358 D J P Burns, Jr. by L. Gayle Johnson, Power of Attorney 2009-12-11 EX-24. 2 rrd232374_262391.htm POWER OF ATTORNEY rrd232374_262391.html

POWER OF ATTORNEY

	Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert F. Baronner, Jr. and L. Gayle Johnson, 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 Potomac Bancshares, Inc. 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 and timely 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    27th     day of      August        , 2002.

      					Signature

      					Print Name:  John P. Burns, Jr.

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