0001140361-15-022019.txt : 20150528 0001140361-15-022019.hdr.sgml : 20150528 20150528130650 ACCESSION NUMBER: 0001140361-15-022019 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150526 FILED AS OF DATE: 20150528 DATE AS OF CHANGE: 20150528 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FAUQUIER BANKSHARES, INC. CENTRAL INDEX KEY: 0001083643 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 541288193 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10 COURTHOUSE CITY: WARRENTON STATE: VA ZIP: 20186 BUSINESS PHONE: (804) 343-4079 MAIL ADDRESS: STREET 1: LECLAIR RYAN - RIVERFRONT PLAZA EAST STREET 2: 951 E. BYRD ST., EIGHTH FLR. CITY: RICHMOND STATE: VA ZIP: 23219 FORMER COMPANY: FORMER CONFORMED NAME: FAUQUIER BANKSHARES INC DATE OF NAME CHANGE: 19990408 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FERRELL RANDY KENT CENTRAL INDEX KEY: 0001243331 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25805 FILM NUMBER: 15894740 MAIL ADDRESS: STREET 1: 10 COURTHOUSE SQUARE CITY: WARRENTON STATE: VA ZIP: 20188 4 1 doc1.xml FORM 4 X0306 4 2015-05-26 0 0001083643 FAUQUIER BANKSHARES, INC. FBSS 0001243331 FERRELL RANDY KENT 10 COURTHOUSE SQ WARRENTON VA 20186 1 1 0 0 President and CEO Common Stock 2015-05-26 4 S 0 100 17 D 56141.54 D Common Stock 2015-05-26 4 S 0 600 16.96 D 55541.54 D Common Stock 2015-05-26 4 S 0 1940 16.95 D 53601.54 D Common Stock 2015-05-27 4 S 0 1160 16.95 D 52441.54 D Danielle L. Madison, as Attorney in Fact for Randy Kent Ferrell 2015-05-28 EX-24 2 poa1.htm FERRELLPOA.HTM
SECTION 16 POWER OF ATTORNEY

I, Randy K. Ferrell, do hereby constitute and appoint Christine E. Headly, Allison J. Dodson, Danielle L. Madison and Scott H. Richter, my true and lawful attorneys-in-fact, any of whom acting singly is hereby authorized, for me and in my name and on my behalf as a director, officer and/or shareholder of Fauquier Bankshares, Inc., to (i) prepare, execute in my name and on my behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including any necessary amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling me to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof; and (ii) prepare, execute and file any and all forms, instruments or documents, including any necessary amendments thereto, as such attorneys or attorney deems necessary or advisable to enable me to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof.
I do hereby ratify and confirm all acts my said attorney shall do or cause to be done by virtue hereof.  I acknowledge that the foregoing attorneys-in-fact, serving in such capacity at my request, are not assuming, nor is Fauquier Bankshares, Inc. assuming, any of my 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 it is revoked by the undersigned in a signed writing delivered to each such attorney-in-fact or the undersigned is no longer required to comply with Section 16, whichever occurs first.
WITNESS the execution here of this 2nd day of October 2014.

/s/ Randy K. Ferrell

Randy K. Ferrell