-----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, ApBAKoTSR+RgumPF4A55CosgrVLFcIRPK23fYPLh8WmoXViYt8jNOUC4oV9bF3PO r7VfvM1CnQ7+c87R7mIaPw== 0001460057-09-000001.txt : 20090331 0001460057-09-000001.hdr.sgml : 20090331 20090331162846 ACCESSION NUMBER: 0001460057-09-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090331 FILED AS OF DATE: 20090331 DATE AS OF CHANGE: 20090331 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PECK MICHAEL A CENTRAL INDEX KEY: 0001460057 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-12826 FILM NUMBER: 09719355 MAIL ADDRESS: STREET 1: 1022 CHAPEL FORGE COURT CITY: LANCASTER STATE: PA ZIP: 17601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TOWER BANCORP INC CENTRAL INDEX KEY: 0000740942 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 251445946 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 40 CENTER SQ STREET 2: P O BOX 8 CITY: GREENCASTLE STATE: PA ZIP: 17225 BUSINESS PHONE: 7175972137 MAIL ADDRESS: STREET 1: 40 CENTER SQU CITY: GREENCASTLE STATE: PA ZIP: 17225 3 1 primary_doc.xml PRIMARY DOCUMENT X0203 3 2009-03-31 1 0000740942 TOWER BANCORP INC TOBC 0001460057 PECK MICHAEL A 1022 CHAPEL FORGE COURT LANCASTER PA 17601 1 0 0 0 Carl D Lundblad for Michael A Peck under Power of Attorney dated 03/18/2009 2009-03-31 EX-24 2 michaelpeck.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Carl D. Lundblad and Mark S. Merrill, or either of them acting individually, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Form ID to effect the assignment of codes to the undersigned to be used in the transmission of information to the United States Securities & Exchange Commission using the EDGAR System, in accordance with the regulations of the Securities Act of 1933 and the Securities Exchange Act of 1934, as amended, and the rules thereunder; (2) execute for and on behalf of the undersigned Forms 3, 4, and 5 with respect to the securities of Tower Bancorp, Inc. (the "Company") in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; (3) 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 ID, or Forms 3, 4, and 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 (4) 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 holding 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 18th day of March, 2009. /s/ Michael A Peck -----END PRIVACY-ENHANCED MESSAGE-----