Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - PARK NATIONAL CORP /OH/ | c96675e10vk.htm |
| EX-13 - EXHIBIT 13 - PARK NATIONAL CORP /OH/ | c96675exv13.htm |
| EX-23 - EXHIBIT 23 - PARK NATIONAL CORP /OH/ | c96675exv23.htm |
| EX-12 - EXHIBIT 12 - PARK NATIONAL CORP /OH/ | c96675exv12.htm |
| EX-32 - EXHIBIT 32 - PARK NATIONAL CORP /OH/ | c96675exv32.htm |
| EX-21 - EXHIBIT 21 - PARK NATIONAL CORP /OH/ | c96675exv21.htm |
| EX-4.10 - EXHIBIT 4.10 - PARK NATIONAL CORP /OH/ | c96675exv4w10.htm |
| EX-99.2 - EXHIBIT 99.2 - PARK NATIONAL CORP /OH/ | c96675exv99w2.htm |
| EX-99.1 - EXHIBIT 99.1 - PARK NATIONAL CORP /OH/ | c96675exv99w1.htm |
| EX-10.7 - EXHIBIT 10.7 - PARK NATIONAL CORP /OH/ | c96675exv10w7.htm |
| EX-31.2 - EXHIBIT 31.2 - PARK NATIONAL CORP /OH/ | c96675exv31w2.htm |
| EX-31.1 - EXHIBIT 31.1 - PARK NATIONAL CORP /OH/ | c96675exv31w1.htm |
| EX-10.1 - EXHIBIT 10.1 - PARK NATIONAL CORP /OH/ | c96675exv10w1.htm |
| EX-10.12.B - EXHIBIT 10.12(B) - PARK NATIONAL CORP /OH/ | c96675exv10w12wb.htm |
Exhibit 24
POWER OF ATTORNEY
The undersigned officer and director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints David L. Trautman and John W. Kozak, and each of them, with full power of substitution and
resubstitution, as attorney-in-fact and agent to execute, deliver and file, in his name and on his
behalf, in any and all capacities, such Annual Report on Form 10-K and any and all amendments
thereto, and any and all applications or documents to be filed with the Securities and Exchange
Commission pertaining to such Annual Report on Form 10-K, with full power and authority to do and
perform any and all acts and things whatsoever required and necessary to be done in the premises,
as fully to all intents and purposes as he could do if personally present. The undersigned hereby
ratifies and confirms all that each said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 17th
day of February, 2010.
| /s/ C. Daniel DeLawder | ||||
| C. Daniel DeLawder | ||||
POWER OF ATTORNEY
The undersigned officer and director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder and John W. Kozak, and each of them, with full power of substitution
and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in his name and on
his behalf, in any and all capacities, such Annual Report on Form 10-K and any and all amendments
thereto, and any and all applications or documents to be filed with the Securities and Exchange
Commission pertaining to such Annual Report on Form 10-K, with full power and authority to do and
perform any and all acts and things whatsoever required and necessary to be done in the premises,
as fully to all intents and purposes as he could do if personally present. The undersigned hereby
ratifies and confirms all that each said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 17th
day of February, 2010.
| /s/ David L. Trautman | ||||
| David L. Trautman | ||||
POWER OF ATTORNEY
The undersigned officer of Park National Corporation, an Ohio corporation (the “Corporation”),
which anticipates filing with the Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of the Corporation
on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and appoints C. Daniel
DeLawder and David L. Trautman, and each of them, with full power of substitution and
resubstitution, as attorney-in-fact and agent to execute, deliver and file, in his name and on his
behalf, in any and all capacities, such Annual Report on Form 10-K and any and all amendments
thereto, and any and all applications or documents to be filed with the Securities and Exchange
Commission pertaining to such Annual Report on Form 10-K, with full power and authority to do and
perform any and all acts and things whatsoever required and necessary to be done in the premises,
as fully to all intents and purposes as he could do if personally present. The undersigned hereby
ratifies and confirms all that each said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 17th
day of February, 2010.
| /s/ John W. Kozak | ||||
| John W. Kozak | ||||
POWER OF ATTORNEY
The undersigned officer of Park National Corporation, an Ohio corporation (the “Corporation”),
which anticipates filing with the Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of the Corporation
on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and appoints C. Daniel
DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power of substitution
and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in his name and on
his behalf, in any and all capacities, such Annual Report on Form 10-K and any and all amendments
thereto, and any and all applications or documents to be filed with the Securities and Exchange
Commission pertaining to such Annual Report on Form 10-K, with full power and authority to do and
perform any and all acts and things whatsoever required and necessary to be done in the premises,
as fully to all intents and purposes as he could do if personally present. The undersigned hereby
ratifies and confirms all that each said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 17th
day of February, 2010.
| /s/ Brady T. Burt | ||||
| Brady T. Burt | ||||
POWER OF ATTORNEY
The undersigned director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in
her name and on her behalf, in any and all capacities, such Annual Report on Form 10-K and any and
all amendments thereto, and any and all applications or documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and
authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as she could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 17th
day of February, 2010.
| /s/ Maureen Buchwald | ||||
| Maureen Buchwald | ||||
POWER OF ATTORNEY
The undersigned director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in
his name and on his behalf, in any and all capacities, such Annual Report on Form 10-K and any and
all amendments thereto, and any and all applications or documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and
authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as he could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 17th
day of February, 2010.
| /s/ James J. Cullers | ||||
| James J. Cullers | ||||
POWER OF ATTORNEY
The undersigned director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in
his name and on his behalf, in any and all capacities, such Annual Report on Form 10-K and any and
all amendments thereto, and any and all applications or documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and
authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as he could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 19th
day of February, 2010.
| /s/ Harry O. Egger | ||||
| Harry O. Egger | ||||
POWER OF ATTORNEY
The undersigned director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in
his name and on his behalf, in any and all capacities, such Annual Report on Form 10-K and any and
all amendments thereto, and any and all applications or documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and
authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as he could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 17th
day of February, 2010.
| /s/ F. William Englefield IV | ||||
| F. William Englefield IV | ||||
POWER OF ATTORNEY
The undersigned director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in
his name and on his behalf, in any and all capacities, such Annual Report on Form 10-K and any and
all amendments thereto, and any and all applications or documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and
authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as he could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this
23rd day of February, 2010.
| /s/ Stephen J. Kambeitz | ||||
| Stephen J. Kambeitz | ||||
POWER OF ATTORNEY
The undersigned director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in
his name and on his behalf, in any and all capacities, such Annual Report on Form 10-K and any and
all amendments thereto, and any and all applications or documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and
authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as he could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 15th
day of February, 2010.
| /s/ William T. McConnell | ||||
| William T. McConnell | ||||
POWER OF ATTORNEY
The undersigned director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in
his name and on his behalf, in any and all capacities, such Annual Report on Form 10-K and any and
all amendments thereto, and any and all applications or documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and
authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as he could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 11th
day of February, 2010.
| /s/ Timothy S. McLain | ||||
| Timothy S. McLain | ||||
POWER OF ATTORNEY
The undersigned director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in
his name and on his behalf, in any and all capacities, such Annual Report on Form 10-K and any and
all amendments thereto, and any and all applications or documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and
authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as he could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this
22nd day of February, 2010.
| /s/ John J. O’Neill | ||||
| John J. O’Neill | ||||
POWER OF ATTORNEY
The undersigned director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in
his name and on his behalf, in any and all capacities, such Annual Report on Form 10-K and any and
all amendments thereto, and any and all applications or documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and
authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as he could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 17th
day of February, 2010.
| /s/ William A. Phillips | ||||
| William A. Phillips | ||||
POWER OF ATTORNEY
The undersigned director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in
his name and on his behalf, in any and all capacities, such Annual Report on Form 10-K and any and
all amendments thereto, and any and all applications or documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and
authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as he could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 11th
day of February, 2010.
| /s/ Rick R. Taylor | ||||
| Rick R. Taylor | ||||
POWER OF ATTORNEY
The undersigned director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in
her name and on her behalf, in any and all capacities, such Annual Report on Form 10-K and any and
all amendments thereto, and any and all applications or documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and
authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as she could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 17th
day of February, 2010.
| /s/ Sarah Reese Wallace | ||||
| Sarah Reese Wallace | ||||
POWER OF ATTORNEY
The undersigned director of Park National Corporation, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended December 31, 2009, hereby constitutes and
appoints C. Daniel DeLawder, David L. Trautman and John W. Kozak, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to execute, deliver and file, in
his name and on his behalf, in any and all capacities, such Annual Report on Form 10-K and any and
all amendments thereto, and any and all applications or documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K, with full power and
authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as he could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th
day of February, 2010.
| /s/ Leon Zazworsky | ||||
| Leon Zazworsky | ||||