-----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, BVzY3Cc0LLDbKbUfvDZwojh8F6OW4UECAWuZ1LQFpdgGiCPZ1yk1sQdL0o8GD9fB zON+GYGiZ3sET2HXpWjrRQ== 0000908834-05-000521.txt : 20050805 0000908834-05-000521.hdr.sgml : 20050805 20050805173624 ACCESSION NUMBER: 0000908834-05-000521 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050804 FILED AS OF DATE: 20050805 DATE AS OF CHANGE: 20050805 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LSB FINANCIAL CORP CENTRAL INDEX KEY: 0000930405 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 351934975 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 101 MAIN ST CITY: LAFAYETTE STATE: IN ZIP: 47902 BUSINESS PHONE: 7657421064 MAIL ADDRESS: STREET 1: PO BOX 1628 CITY: LAFAYETTE STATE: IN ZIP: 47902-1628 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DUNWOODY HARRY A CENTRAL INDEX KEY: 0001220222 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25070 FILM NUMBER: 051003919 BUSINESS ADDRESS: STREET 1: LSB FINANCIAL CORP. STREET 2: 101 MAIN STREET CITY: LAFAYETTE STATE: IN ZIP: 47902 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-08-04 0000930405 LSB FINANCIAL CORP LSBI 0001220222 DUNWOODY HARRY A 3449 WOODFIELD STREET WEST LAFAYETTE, INDIANA 47906 1 1 0 0 Senior Vice President Common Stock 2005-08-04 4 F 0 2292 28.35 D 11528 D Common Stock 2005-08-04 4 M 0 7338 8.854 A 18866 D Common Stock 7637 I By ESOP Employee Stock Option (Right to Purchase) 8.854 2005-08-04 4 M 0 7338 0 D 1995-08-22 2005-08-22 Common Stock 7338 0 D Reflects ESOP allocations that have occurred since the date of the reporting person's last ownership report. ______________________________________ 2005-08-05 EX-24 2 dunwoody_poa.htm Unassociated Document

POWER OF ATTORNEY
 
The undersigned, Harry A. Dunwoody, hereby constitutes and appoints Mary Jo David and Randolph F. Williams, or either of them, his true and lawful attorneys-in-fact and agents, from the date hereof until such authority is terminated by me in writing, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any report filed pursuant to Section 16 of the Securities Exchange Act of 1934, as amended, including any Form 3 - Initial Statement of Beneficial Ownership of Securities, Form 4 - Statement of Changes in Beneficial Ownership of Securities, Form 5 - Annual Statement of Changes in Beneficial Ownership, or any Form ID - Uniform Application For Access Codes to File on Edgar, required to be filed by the undersigned with respect to the his beneficial ownership of securities of LSB Financial Corp. (the “Company”), and to file the same, with all exhibits thereto, with the Securities and Exchange Commission (or other appropriate governmental authority for such purpose) and any national stock market on which the Company’s securities are listed, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or a substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
 
Executed as of this 5th day of August, 2005.
 

 
/s/ Harry A. Dunwoody
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Harry A. Dunwoody

 



STATE OF INDIANA
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)
SS:
COUNTY OF TIPPECANOE
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Before me, the undersigned Notary Public in and for said State and County, personally appeared Harry A. Dunwoody, and acknowledged to me to be the person who executed the foregoing Power of Attorney as his act and deed, this 5th day of August, 2005.
 

 
/s/ Diana L. Cook
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Notary Public

Diana L. Cook
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Printed Name

Tippecanoe
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County of Residence
 
 
My Commission Expires: 02/02/2007
 
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