0001209191-23-028904.txt : 20230512
0001209191-23-028904.hdr.sgml : 20230512
20230512103636
ACCESSION NUMBER: 0001209191-23-028904
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230510
FILED AS OF DATE: 20230512
DATE AS OF CHANGE: 20230512
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Dawson Robert J
CENTRAL INDEX KEY: 0001976270
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36613
FILM NUMBER: 23913802
MAIL ADDRESS:
STREET 1: 15985 EAST HIGH STREET
CITY: MIDDLEFIELD
STATE: OH
ZIP: 44062
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MIDDLEFIELD BANC CORP
CENTRAL INDEX KEY: 0000836147
STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022]
IRS NUMBER: 341585111
STATE OF INCORPORATION: OH
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 15985 E HIGH ST
STREET 2: P O BOX 35
CITY: MIDDLEFILED
STATE: OH
ZIP: 44062-9263
BUSINESS PHONE: 4406321666
MAIL ADDRESS:
STREET 1: 15985 EAST HIGH STREET
STREET 2: P O BOX 35
CITY: MIDDLEFIELD
STATE: OH
ZIP: 44062-9263
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2023-05-10
0
0000836147
MIDDLEFIELD BANC CORP
MBCN
0001976270
Dawson Robert J
15985 E. HIGH STREET
MIDDLEFIELD
OH
44062
0
1
0
0
EVP/Chief Lending Officer
Common Stock
1800
D
Conditional Stock Award
27.40
2026-03-10
Common Stock
1961
D
Until the award vests, the award confers no right to vote, no right to dividends, and no other shareholder rights to the recipient. Vesting is subject to a time-based or service condition and a performance-based condition. The details of the vesting conditions may be found in a Form 8-K filing dated March 17, 2023.
Robert J. Dawson by Julie E. Shaw, Power of Attorney
2023-05-12
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints
Michael C. Ranttila, Rebecca J. Braheney, or Julie E. Shaw 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 Middlefield Banc Corp., 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
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 Middlefield Banc Corp. 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 Middlefield
Banc Corp., 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 day of ___________, 2023.
_______________________________
Robert J. Dawson