rrd82861_93143.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, PZF6I8+FrfnW2p830sK9KMScv/dYkMLAC0ECT9OFzr1HNgZgCVT0zFCYxeh1iotB AI9PyegtHFIWlcjqrvMyHA== 0001181431-05-059186.txt : 20051102 0001181431-05-059186.hdr.sgml : 20051102 20051102171831 ACCESSION NUMBER: 0001181431-05-059186 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051031 FILED AS OF DATE: 20051102 DATE AS OF CHANGE: 20051102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED FINANCIAL CORP \MN\ CENTRAL INDEX KEY: 0001011309 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 810507591 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 120 1ST AVENUE NORTH CITY: GREAT FALLS STATE: MT ZIP: 59401 BUSINESS PHONE: 4067276106 MAIL ADDRESS: STREET 1: 120 1ST AVENUE NORTH STREET 2: P O BOX 2779 CITY: GREAT FALLS STATE: MT ZIP: 59403-2779 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MADISON WILLIAM L CENTRAL INDEX KEY: 0001231195 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28080 FILM NUMBER: 051174143 MAIL ADDRESS: STREET 1: 815 10TH N CITY: GREAT FALLS STATE: MT ZIP: 59401 4 1 rrd95973.xml 10-31-05 FORM 4 WM MADISON X0202 4 2005-10-31 0 0001011309 UNITED FINANCIAL CORP \MN\ UBMT 0001231195 MADISON WILLIAM L 3201 IVY DRIVE GREAT FALLS MT 59404 1 0 0 0 Common stock, no par value per share 4041 D Director Stock Options 9.015 2001-05-23 2010-05-23 common stock 207 207 D Director Stock Options 10.697 2002-05-22 2011-05-22 common stock 413 413 D Director Stock Options 14.182 2003-05-21 2012-05-21 common stock 619 619 D Director Stock Options 17.467 2004-05-20 2013-05-20 common stock 750 750 D Director Stock Options 24.86 2005-05-25 2014-05-25 common stock 400 400 D Director Stock Options 25.25 2005-10-31 4 A 0 500 0 A 2006-10-31 2015-10-31 common stock 500 500 D Grant date of 05/23/2000, exercisable as to 206.25 shares on each of 05/23/01, 05/23/02, 05/23/03, 05/23/04. Grant date of 05/22/2001, exercisable as to 206.25 shares on each of 05/22/02, 05/22/03, 05/22/04, 05/22/05. Grant date of 05/21/2002, exercisable as to 206.25 shares on each of 05/21/03, 05/21/04, 05/21/05, 05/21/06. Grant date of 05/20/2003, exercisable as to 187.50 shares on each of 05/20/04, 05/20/05, 05/20/06, 05/20/07. Grant date of 05/25/2004, exercisable as to 100 shares on each of 05/25/05, 05/25/06, 05/25/07, 05/25/08. Grant date of 10/31/2005, exercisable as to 125 shares on each of 10/31/06, 10/31/07, 10/31/08, 10/31/09. Kurt R Weise POA, On Behalf of William L. Madison 2005-11-02 EX-24. 2 rrd82861_93143.htm POWER OF ATTORNEY rrd82861_93143.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby
constitutes and appoints Kurt R. Weise, the undersigned's true and lawful attorney-in-fact, with full power of
substitution and resubstitution, for the undersigned and in his or her name, place and stead, in any and all capacities
(including the undersigned's capacity as a director and/or officer of United Financial Corp.and its Subsidiaries), to
sign and execute Form 4, Statement of Changes in Beneficial Ownership and/or Form 5, Annual Statement of
Changes in Beneficial Ownership, for purposes of filing with the United States Securities and Exchange
Commission (SEC), granting unto said attorney-in-fact, full power and authority to do and perform each and every
act and thing requisite and necessary to be done in about the premises, as fully to all intents and purposes as the
undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, or their
substitutes, may lawfully do or cause to be done by virtue hereof. (Form 4 and Form 5 are filed periodically
pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(f) of the Investment Company Act of
1940.) This Power of Attorney shall remain in force until February 1, 2006.

Name Title Date

/s/ Larry D. Albert Director February 1, 2005
Larry D. Albert

/s/ J.William Bloemendaal Director February 1, 2005
J. William Bloemendaal

/s/ Kevin P. Clark Senior Vice President, Secretary February 1, 2005
Kevin P. Clark and Director

/s/ Steve L. Feurt Chief Credit Officer and Director February 1, 2005
Steve L. Feurt

/s/ Jerome H. Hentges Director February 1, 2005
Jerome H. Hentges

/s/ William L. Madison Director February 1, 2005
William L. Madison

/s/ Paula J. Delaney Chief Financial Officer February 1, 2005
Paula J. Delaney

___/s/ Kenneth R. Murray_____________ Director February 1, 2005
Kenneth R. Murray

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