Attached files

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S-1 - S-1 - HERITAGE OAKS BANCORPa12-11197_1s1.htm
EX-5.1 - EX-5.1 - HERITAGE OAKS BANCORPa12-11197_1ex5d1.htm
EX-23.1 - EX-23.1 - HERITAGE OAKS BANCORPa12-11197_1ex23d1.htm
EX-23.2 - EX-23.2 - HERITAGE OAKS BANCORPa12-11197_1ex23d2.htm

Exhibit 24.1

 

POWERS OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors of Heritage Oaks Bancorp, a California corporation (the “Company”), does hereby constitute and appoint Simone F. Lagomarsino and Thomas J. Tolda and each of them (with full power to each of them to act alone), his/her true and lawful attorneys in fact and agents for him/her and on his/her behalf and in his/her name, place and stead in any and all capacities and particularly as a director of the Company, to sign, execute and file any of the documents referred to below relating to the registration, in connection with the adoption of certain equity compensation plans, of shares of the Company’s common stock:

 

A Registration Statement of the Company respecting the shares of Company’s series A preferred stock, a warrant and the shares of common stock underlying the warrant originally issued to the U.S. Department of Treasury on March 20, 2009, on Form S-1,under the Securities Act of 1933, as amended, and any and all amendments to the Registration Statement, including Post-Effective Amendments, with all exhibits and any and all documents required to be filed with respect thereto with the Securities and Exchange Commission and/or any regulatory authority for any state in the United States of America;

 

granting unto said attorneys and each of them full power and authority to do and perform every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully, to all intents and purposes, as he/she might or could do if personally present, hereby ratifying and confirming all that said attorneys in fact and agents or each of them may lawfully do or cause to be done by virtue hereof.

 

WITNESS the signatures of the undersigned this 7th day of May, 2012.

 

/s/ Michael J. Morris

 

Chairman of the Board

MICHAEL J. MORRIS

 

 

 

 

 

/s/ Donald H. Campbell

 

Vice Chairman of the Board

DONALD H. CAMPBELL

 

 

 

 

 

/s/ Simone F. Lagomarsino

 

Director, President and CEO

SIMONE F. LAGOMARSINO

 

 

 

 

 

/s/ Michael J. Behrman, M.D.

 

Director

MICHAEL J. BEHRMAN, M.D.

 

 

 

 

 

/s/ Kenneth L. Dewar

 

Director

KENNETH L. DEWAR

 

 

 

 

 

/s/ Mark C. Fugate

 

Director

MARK C. FUGATE

 

 

 

 

 

/s/ Dolores T. Lacey

 

Director

DOLORES T. LACEY

 

 

 

 

 

/s/ James J. Lynch

 

Director

JAMES J. LYNCH

 

 

 



 

/s/ Daniel J. O’Hare

 

Director

DANIEL J. O’HARE

 

 

 

 

 

/s/ Michael E. Pfau

 

Director

MICHAEL E. PFAU

 

 

 

 

 

/s/ Alexander F. Simas

 

Director

ALEXANDER F. SIMAS

 

 

 

 

 

/s/ Lawrence P. Ward

 

Director

LAWRENCE P. WARD