-----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, IlgsUed54n/7l8DFY6GT1VeDmNOfOOcGHBSGPjsMwyHIx5Ha31RpEylBVYjdicE9 8Hw24voFX/xHOn846soasw== 0000723458-04-000001.txt : 20040106 0000723458-04-000001.hdr.sgml : 20040106 20040106102007 ACCESSION NUMBER: 0000723458-04-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040102 FILED AS OF DATE: 20040106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BLUMENTHAL J ROBERT CENTRAL INDEX KEY: 0001208445 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14783 FILM NUMBER: 04508047 MAIL ADDRESS: STREET 1: 5 LYNN DR CITY: SYOSSET STATE: NY ZIP: 11791 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STATE BANCORP INC CENTRAL INDEX KEY: 0000723458 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 112846511 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2 JERICHO PLZ CITY: JERICHO STATE: NY ZIP: 11753 BUSINESS PHONE: 5164371000 MAIL ADDRESS: STREET 1: 699 HILLSIDE AVE CITY: NEW HYDE PARK STATE: NY ZIP: 11040 4 1 primary_doc.xml PRIMARY DOCUMENT X0201 4 2004-01-02 0 0000723458 STATE BANCORP INC STB 0001208445 BLUMENTHAL J ROBERT 5 LYNN DR SYOSSET NY 11791 1 0 0 0 State Bancorp,Inc. common stock 28992 D State Bancorp,Inc. common stock 25099 I joint with wife State Bancorp,Inc. common stock 636 I wife State Bancorp,Inc. common stock 425 I Daughter State Bancorp,Inc.common stock 425 I Daughter Directors Stock Plan 0 2004-01-02 4 A 0 461 A STB common 461 1385 D Directors who are not employees of the Company & its affiliates are granted share credits after each year of service. These credits will be converted to STB shares and paid to the director only after he/she has ceased being a director. N/A J. Robert Blumenthal 2004-01-06 EX-24 3 jblumenthalpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each BRIAN K. FINNERAN and CAROL J. BERGMANN, 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 STATE BANCORP, 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 behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, 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 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 Forms 3, 4, and 5 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 attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of September, 2002. s/J. Robert Blumenthal -------------------------------- Signature J. Robert Blumenthal -------------------------------- Printed Name -----END PRIVACY-ENHANCED MESSAGE-----