-----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, DKwJKA4eB9fFlqqfkajWSLNrFVoPMOr5U7DaejA7mpMZYyD4hgKy74uMh3evf8Za 7iPPi/TiRP1bd80jPuU56g== 0001058690-08-000013.txt : 20080516 0001058690-08-000013.hdr.sgml : 20080516 20080516173147 ACCESSION NUMBER: 0001058690-08-000013 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080515 FILED AS OF DATE: 20080516 DATE AS OF CHANGE: 20080516 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WASHINGTON BANKING CO CENTRAL INDEX KEY: 0001058690 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 911725825 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 450 SW BAYSHORE DR CITY: OAK HARBOR STATE: WA ZIP: 98277 BUSINESS PHONE: 3606793121 MAIL ADDRESS: STREET 1: 450 SW BAYSHORE DR CITY: OAK HARBOR STATE: WA ZIP: 98277 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PICKERING ANTHONY CENTRAL INDEX KEY: 0001232272 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24503 FILM NUMBER: 08843401 BUSINESS ADDRESS: STREET 1: WHIDBEY ISLAND BANK STREET 2: PO BOX 7001 CITY: OAK HARBOR STATE: WA ZIP: 98277 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2008-05-15 0001058690 WASHINGTON BANKING CO WBCO 0001232272 PICKERING ANTHONY 450 SW BAYSHORE DRIVE OAK HARBOR WA 98277 1 0 0 0 Common Stock 2008-05-15 2008-05-16 4 M 0 196 0 A 37354 D Common Stock 4565 I By Spouse Restricted Stock Units 2008-05-15 4 M 0 196 0 D 2008-04-26 2010-04-26 Common Stock 196 392 D Each Restricted Stock Unit represents a contingent right to receive one share of WBCO common stock. The restricted stock units vest over 3 years in one-third portions annually. Anna M Rientjes as Attorney-in-Fact for Anthony B. Pickering 2008-05-16 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER Power of Attorney The undersigned hereby constitutes and appoints Anna M. Rientjes the undersigned's true and lawful attorney-in-fact in the absence of Michal D. Cann or Shelly L. Angus, each 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 Washington Banking Company ("WBCO"), Forms 3, 4, or 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 complete and execute any amendment or amendments thereto, 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 the 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 such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requistite, 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming nor is WBCO assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities and 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 WBCO, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of July 2003. /s/ Tony Pickering -------------------------------------------- Tony Pickering -----END PRIVACY-ENHANCED MESSAGE-----