rrd189544_213746.html

-----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, WCtZlc1l8F0FNHWVdtVK7++OEdHp6MmWYOAJBQCejRhgQCiaB/sBtZYsWORtoSPK wst3spCKMBMK4i5tuRwoQw== 0001181431-08-040577.txt : 20080627 0001181431-08-040577.hdr.sgml : 20080627 20080627085324 ACCESSION NUMBER: 0001181431-08-040577 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080626 FILED AS OF DATE: 20080627 DATE AS OF CHANGE: 20080627 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CSB BANCORP INC /OH CENTRAL INDEX KEY: 0000880417 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 341687530 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6 W JACKSON ST STREET 2: P O BOX 232 CITY: MILLERSBURG STATE: OH ZIP: 44654 BUSINESS PHONE: 3306749015 MAIL ADDRESS: STREET 1: 6 WEST JACKSON STREET CITY: MILLERSBURG STATE: OH ZIP: 44654 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GREIG PAUL D CENTRAL INDEX KEY: 0001256298 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21714 FILM NUMBER: 08920702 BUSINESS ADDRESS: STREET 1: 3290 EASTON ROAD CITY: NORTON STATE: OH ZIP: 44203 4 1 rrd211851.xml X0303 4 2008-06-26 0 0000880417 CSB BANCORP INC /OH CSBB.OB 0001256298 GREIG PAUL D 91 NORTH CLAY STREET MILLERSBURG OH 44654 0 1 0 0 Senior Vice President Common Stock 1500 D Employee Stock Option (Right to Buy) 18 2007-03-31 2016-03-31 Common Stock 5952 0 D Employee Stock Option (Right to Buy) 18 2008-03-31 2016-03-31 Common Stock 5952 0 D Employee Stock Option (Right to Buy) 16.10 2008-06-26 2013-06-30 Common Stock 1000 0 D Modifications made to the expiration date and exercise price. Original grant date was June 30, 2003 with a maturity date of July 21, 2008. Paul D. Greig by Margaret L. Conn, Attorney-in-Fact pursuant to Power of Attorney filed herewith 2008-06-26 EX-24.TXT 2 rrd189544_213746.htm rrd189544_213746.html

CSB BANCORP, INC.

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTS

The undersigned, in his capacity as a person required to file reports pursuant to Section 16 (a) of the Securities Exchange Act of 1934 (the "Exchange Act"), hereby appoints Paula S. Foy and Margaret L. Conn, and each of them individually, as his true and lawful attorney-in-fact and agent, with full power of substitution, to execute his name, place, and stead and to file with the Securities and Exchange Commission any report, which the undersigned is required to file under Section 16 with respect to his beneficial ownership of securities of CSB Bancorp, Inc., an Ohio corporation, or any amendment to any such report.

IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 27th day of March 2008.

/s/ Paul D. Greig

Witnessed this 27th day of March 2008

/s/ Sheri L. Johnson, Notary

Sheri L. Johnson
Notary Public, State of Ohio
My Commission Expires
May 19, 2011

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