-----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, Bb7H4ikIsd54TDwO5xIywgfqqg8Nadh5Hn3BE+NPkbMSVkNVQViIzvByimlR+gpb cxSKobPklUvqCDs1NWR0+Q== 0001072613-05-001027.txt : 20050502 0001072613-05-001027.hdr.sgml : 20050502 20050502124504 ACCESSION NUMBER: 0001072613-05-001027 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050428 FILED AS OF DATE: 20050502 DATE AS OF CHANGE: 20050502 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST MUTUAL BANCSHARES INC CENTRAL INDEX KEY: 0001098337 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 912005970 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 400 108TH AVENUE N E STREET 2: . CITY: BELLEVUE STATE: WA ZIP: 98004 BUSINESS PHONE: 4254535301 MAIL ADDRESS: STREET 1: PO BOX 1647 STREET 2: . CITY: BELLEVUE STATE: WA ZIP: 98009-1647 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROWLEY GEORGE W JR CENTRAL INDEX KEY: 0001226156 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28261 FILM NUMBER: 05789305 MAIL ADDRESS: STREET 1: 1595 NW GILMAN BLVD CITY: ISSAQUAH STATE: WA ZIP: 98027 4 1 form4-rowley_13356ex.xml X0202 4 2005-04-28 0 0001098337 FIRST MUTUAL BANCSHARES INC FMSB 0001226156 ROWLEY GEORGE W JR C/O FIRST MUTUAL BANCSHARES INC. 400 108TH AVENUE, N.E. BELLEVUE WA 98004 1 0 0 0 Common Stock 122717 D Non-Qualified Stock Option 12.3967 2004-04-26 2008-04-26 Common Stock 0 9171 D Non-Qualified Stock Option 25.45 2005-04-28 4 A 0 2000 0 A 2011-04-28 Common Stock 2000 2000 D Options become exercisable in 50% increments on 04/28/2006 and 04/28/2007. Janine Berryman, as Attorney-in-Fact pursuant to a Power of Attorney filed herewith. 2005-05-02 EX-99 2 exh99-poa.txt POWER OF ATTORNEY POWER OF ATTORNEY I, George W. Rowley, Jr. , as principal hereby constitute and appoint Janine Berryman, James R. Boudreau and Kari A. Stenslie, and each of them individually, as my true and lawful attorney-in-fact to: (1) execute for and on my behalf, in my capacity as an officer and/or director of FIRST MUTUAL BANCSHARES, INC. (the "Company"), 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 my behalf, which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 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 such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, me, it being understood that the documents executed by such attorney-in-fact on my behalf 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. I hereby grant 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 I 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. I acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company 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 I am no longer required to file Forms 3, 4, and 5 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, I have executed this Power of Attorney as of this 28th day of April , 200 5 . /s/ George W. Rowley, Jr. ----------------------------------------- Signature George W. Rowley, Jr. ----------------------------------------- Print Name -----END PRIVACY-ENHANCED MESSAGE-----