0001104659-20-076874.txt : 20200625 0001104659-20-076874.hdr.sgml : 20200625 20200625162402 ACCESSION NUMBER: 0001104659-20-076874 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200623 FILED AS OF DATE: 20200625 DATE AS OF CHANGE: 20200625 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOCH LINDA J. CENTRAL INDEX KEY: 0001816117 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39085 FILM NUMBER: 20989533 MAIL ADDRESS: STREET 1: 401 NORTH HERSHEY ROAD CITY: BLOOMINGTON STATE: IL ZIP: 61704 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HBT Financial, Inc. CENTRAL INDEX KEY: 0000775215 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 371117216 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 401 N. HERSHEY ROAD CITY: BLOOMINGTON STATE: IL ZIP: 61702 BUSINESS PHONE: (309) 662-4444 MAIL ADDRESS: STREET 1: 401 N. HERSHEY ROAD CITY: BLOOMINGTON STATE: IL ZIP: 61702 FORMER COMPANY: FORMER CONFORMED NAME: HEARTLAND BANCORP, INC. DATE OF NAME CHANGE: 20190624 FORMER COMPANY: FORMER CONFORMED NAME: HEARTLAND BANCORP DATE OF NAME CHANGE: 19850822 3 1 a3.xml 3 X0206 3 2020-06-23 1 0000775215 HBT Financial, Inc. HBT 0001816117 KOCH LINDA J. C/O HBT FINANCIAL, INC. 401 N. HERSHEY ROAD BLOOMINGTON IL 61704 1 0 0 0 Exhibit 24.1 - Power of Attorney /s/ Andrea E. Zurkamer, attorney-in-fact 2020-06-25 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

June 23, 2020

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of J. Lance Carter, Fred L. Drake, Matthew J. Doherty and Andrea E. Zurkamer, signing singly, as the undersigned’s true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director and/or owner of greater than 5% of the outstanding common stock of HBT Financial, Inc., a Delaware corporation (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (ii) 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 timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (iii) 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 date first written above.

 

 

Linda J. Koch

 

 

 

/s/ Linda J. Koch