0001127602-12-007913.txt : 20120224
0001127602-12-007913.hdr.sgml : 20120224
20120224184615
ACCESSION NUMBER: 0001127602-12-007913
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120223
FILED AS OF DATE: 20120224
DATE AS OF CHANGE: 20120224
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SEVERNS ROBERT T
CENTRAL INDEX KEY: 0001485903
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-24503
FILM NUMBER: 12639687
MAIL ADDRESS:
STREET 1: 450 SW BAYSHORE DRIVE
CITY: OAK HARBOR
STATE: WA
ZIP: 98277
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
4
1
form4.xml
PRIMARY DOCUMENT
X0304
4
2012-02-23
0001058690
WASHINGTON BANKING CO
WBCO
0001485903
SEVERNS ROBERT T
450 SW BAYSHORE DRIVE
OAK HARBOR
WA
98277
1
Restricted Stock Units
0
2012-02-23
4
A
0
2000
0
A
2013-02-23
2015-02-23
Common Stock
2000
2000
D
Joan L. Whitener, POA for Mr. Severns
2012-02-24
EX-24
2
doc1.txt
Power of Attorney
The undersigned hereby constitutes and appoints Shelly L. Angus and
Joan L. Whitener, signing singly, 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, and 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 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 and 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 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 attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 1st day of February 2012.
/s/ Robert T. Severns
-------------------------------------
Robert T. Severns