-----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, DUZvl76JIL2NGQLHyKaDhQ0EnlT61p9L0f9C3yt3MxCAZ/YgnEoT5+w8Shl2Xf6S Be7d1CwVI+XYv4Yd8kBWlQ== 0000916480-06-000106.txt : 20060707 0000916480-06-000106.hdr.sgml : 20060707 20060707144252 ACCESSION NUMBER: 0000916480-06-000106 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060701 FILED AS OF DATE: 20060707 DATE AS OF CHANGE: 20060707 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PSB HOLDINGS INC /WI/ CENTRAL INDEX KEY: 0000948368 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 391804877 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1905 WEST STEWART AVE CITY: WAUSAU STATE: WI ZIP: 54401 BUSINESS PHONE: 7158422191 MAIL ADDRESS: STREET 1: P.O. BOX 1686 CITY: WAUSAU STATE: WI ZIP: 54402-1686 FORMER COMPANY: FORMER CONFORMED NAME: PEOPLES STATE BANK /WI/ DATE OF NAME CHANGE: 19950721 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KNITT PETER WILLIAM CENTRAL INDEX KEY: 0001368479 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26480 FILM NUMBER: 06950910 BUSINESS ADDRESS: BUSINESS PHONE: 715-842-2191 MAIL ADDRESS: STREET 1: PO BOX 1686 CITY: WAUSAU STATE: WI ZIP: 54402-1686 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2006-07-01 0 0000948368 PSB HOLDINGS INC /WI/ PSBQ 0001368479 KNITT PETER WILLIAM P.O. BOX 1686 WAUSAU WI 54402-1686 1 1 0 0 President & CEO Common Stock 300 D Scott M. Cattanach, Attorney-in-Fact 2006-07-07 EX-24 2 psbpoa.htm POWER OF ATTORNEY PSB Holdings, Inc., Power of Attorney  (00105672.DOC;1)

POWER OF ATTORNEY



Know all men by these presents that I, Peter William Knitt, hereby make, constitute and appoint the President, any Vice President, the Treasurer, and the Secretary of PSB Holdings, Inc., and any duly elected successor to any incumbent holding one or more of such offices, and each of the foregoing officers, as my true and lawful attorney-in-fact, on my behalf, and in my name, place and stead, to execute any and all forms or documents which at any time are required to be filed by me with the Securities and Exchange Commission pursuant to the rules and regulations promulgated under Section 16 of the Securities Exchange Act of 1934 ("Section 16") with respect to the ownership of common stock of PSB Holdings, Inc. and to do and perform any and all acts which such attorney-in-fact believes necessary or appropriate in order to satisfy my reporting obligations under Section 16.  This power of attorney revokes all previously date d powers of attorney filed by me with respect to filings required by me under Section 16 and shall remain in effect for such period of time as I have a reporting obligation pursuant to said Section 16 by reason of my beneficial ownership of PSB Holdings, Inc. common stock, unless previously revoked in writing by me.


Dated:

     July 1, 2006

PETER WILLIAM KNITT

(Signature)



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