-----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, Vmt+aIIfM0oVwyr81AAn62GNGOWixojMpJiDvFv3QvgFPB1IjwAs0FmPRL2EkMLV DAfS4LGJPYab4k6IL1f1XA== 0001130144-03-000035.txt : 20030905 0001130144-03-000035.hdr.sgml : 20030905 20030905165343 ACCESSION NUMBER: 0001130144-03-000035 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030521 FILED AS OF DATE: 20030905 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOLLY JAMES C CENTRAL INDEX KEY: 0001032641 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-33063 FILM NUMBER: 03884274 BUSINESS ADDRESS: STREET 1: 86 NORTH MAIN STREET CITY: PORTERVILLE STATE: CA ZIP: 93258 BUSINESS PHONE: 2097824900 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SIERRA BANCORP CENTRAL INDEX KEY: 0001130144 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 330937517 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 86 NORTH MAIN STREET CITY: PORTERVILLE STATE: CA ZIP: 93257 BUSINESS PHONE: 5597824900 MAIL ADDRESS: STREET 1: 86 NORTH MAIN STREET CITY: PORTERVILLE STATE: CA ZIP: 93257 4 1 hol38.xml X0201 4 2003-05-21 0 0001130144 SIERRA BANCORP BSRR 0001032641 HOLLY JAMES C 86 NO. MAIN STREET PORTERVILLE CA 93257 1 1 0 0 President and C.E.O. Common Stock 2003-05-21 4 G 0 1000 0 D 436776.0000 D Common Stock 2003-09-05 4 S 0 6000 14.50 D 430776.0000 D Stock Option 9.00 1999-01-10 2008-09-10 Common Stock 11000.0000 11000.0000 D Stock Option 9.00 2000-01-10 2008-09-10 Common Stock 11000.0000 11000.0000 D Stock Option 9.00 2001-01-10 2008-09-10 Common Stock 11000.0000 11000.0000 D Stock Option 9.00 2002-01-10 2008-09-10 Common Stock 6000.0000 6000.0000 D Stock Option 6.43 2001-10-11 2011-10-11 Common Stock 50000.0000 50000.0000 D Stock Options 9.00 1998-09-10 2008-09-10 Common Stock 11000.0000 11000.0000 D By: L. Diane Rotondo, Attorney-in-Fact 2003-09-05 EX-24 3 hollypoa.txt Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Kenneth R. Taylor or L. Diane Rotondo, signing singly, the undersigned's true and lawful attorney-in-fact to: James C. Holly 1. Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or Director of Sierra Bancorp (the "Company"),SEC Form 4 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 4, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and 3. Take any other action of any type whatsoever in connection with the fore going 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 Form 4's 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 attorney-in-fact. IN WITNESS WHEROF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of July, 2003. _______________________ James C. Holly -----END PRIVACY-ENHANCED MESSAGE-----