<SEC-DOCUMENT>0000939057-24-000003.txt : 20240105
<SEC-HEADER>0000939057-24-000003.hdr.sgml : 20240105
<ACCEPTANCE-DATETIME>20240105124929
ACCESSION NUMBER:		0000939057-24-000003
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210101
FILED AS OF DATE:		20240105
DATE AS OF CHANGE:		20240105

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Van Cise Todd
		CENTRAL INDEX KEY:			0002007067
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23333
		FILM NUMBER:		24515354

	MAIL ADDRESS:	
		STREET 1:		624 SIMPSON AVENUE
		CITY:			HOQUIAM
		STATE:			WA
		ZIP:			98550

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TIMBERLAND BANCORP INC
		CENTRAL INDEX KEY:			0001046050
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036]
		ORGANIZATION NAME:           	02 Finance
		IRS NUMBER:				911863696
		STATE OF INCORPORATION:			WA
		FISCAL YEAR END:			0930

	BUSINESS ADDRESS:	
		STREET 1:		624 SIMPSON AVE
		CITY:			HOQUIAM
		STATE:			WA
		ZIP:			98550
		BUSINESS PHONE:		3605334747

	MAIL ADDRESS:	
		STREET 1:		624 SIMPSON AVE
		CITY:			HOQUIAM
		STATE:			WA
		ZIP:			98550
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>primary_doc.xml
<DESCRIPTION>PRIMARY DOCUMENT
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2021-01-01</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001046050</issuerCik>
        <issuerName>TIMBERLAND BANCORP INC</issuerName>
        <issuerTradingSymbol>TSBK</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0002007067</rptOwnerCik>
            <rptOwnerName>Van Cise Todd</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>624 SIMPSON AVENUE</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>HOQUIAM</rptOwnerCity>
            <rptOwnerState>WA</rptOwnerState>
            <rptOwnerZipCode>98550</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>Chief Credit Administrator/EVP</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock, $0.01 par value per share</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>1000</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock, $0.01 par value per share</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>2108</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By KSOP</value>
                    <footnoteId id="F1"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Stock options (right to buy)</value>
                <footnoteId id="F2"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>29.69</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2018-09-23</value>
            </exerciseDate>
            <expirationDate>
                <value>2027-09-23</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock, $0.01 par value per share</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>2000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Stock options (right to buy)</value>
                <footnoteId id="F3"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>31.8</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2019-09-25</value>
            </exerciseDate>
            <expirationDate>
                <value>2028-09-25</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock, $0.01 par value per share</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>1600</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Stock options (right to buy)</value>
                <footnoteId id="F4"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>27.14</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2020-09-24</value>
            </exerciseDate>
            <expirationDate>
                <value>2029-09-24</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock, $0.01 par value per share</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>1400</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Stock Options (right to buy)</value>
                <footnoteId id="F5"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>16.87</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2021-09-22</value>
            </exerciseDate>
            <expirationDate>
                <value>2030-09-22</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock, $0.01 par value per share</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>800</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Stock options (right to buy)</value>
                <footnoteId id="F6"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>28.23</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2022-09-28</value>
            </exerciseDate>
            <expirationDate>
                <value>2031-09-28</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock, $0.01 par value per share</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>2000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Stock options (right to buy)</value>
                <footnoteId id="F7"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>27.4</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2023-09-27</value>
            </exerciseDate>
            <expirationDate>
                <value>2032-09-27</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock, $0.01 par value per share</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>2000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">Represents shares held in the Timberland Bank Employee Stock Ownership and 40l(k) Plan (&quot;KSOP&quot;)</footnote>
        <footnote id="F2">Stock options were granted on 9/23/2017. These options vested at 20% per annum.</footnote>
        <footnote id="F3">Stock options were granted on 9/25/2018. These options vest at 20% per annum.</footnote>
        <footnote id="F4">Stock options were granted on 9/24/2019. These options vest at 20% per annum.</footnote>
        <footnote id="F5">Stock options were granted on 9/22/2020. These options vest at 20% per annum.</footnote>
        <footnote id="F6">Stock options were granted on 9/28/2021. These options vest at 20% per annum.</footnote>
        <footnote id="F7">Stock options were granted on 9/27/2022. These options vest at 20% per annum.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/Cheryl Parks, Power of Attorney for Todd Van Cise</signatureName>
        <signatureDate>2024-01-04</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
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<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>poavancise.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
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    <div style="text-align: right; margin-right: 3.6pt; margin-top: 2.1pt; margin-bottom: 12.35pt; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;"><font style="font-size: 12pt;"> Exhibit 24</font><br>
    </div>
    <div style="text-align: center; margin-right: 3.6pt; margin-top: 2.1pt; margin-bottom: 12.35pt; font-size: 14pt; font-weight: bold;">POWER OF ATTORNEY</div>
    <div style="text-align: justify; margin-right: 3.6pt;">The undersigned hereby constitutes and appoints each of Marci Basich and Cheryl Parks, signing singly, the undersigned's true and lawful attorney-in-fact to:</div>
    <div style="text-indent: -18pt; margin-right: 3.6pt; margin-left: 18pt; margin-top: 14.55pt;">(1)&#160; execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and / or director of Timberland Bancorp, Inc., ("TSBK"), Forms
      3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;</div>
    <div style="text-align: justify; text-indent: -18pt; margin-right: 3.6pt; margin-left: 18pt; margin-top: 14.6pt;">(2)&#160; 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</div>
    <div style="text-align: justify; text-indent: -18pt; margin-right: 3.6pt; margin-left: 18pt; margin-top: 14.7pt;">(3)&#160; 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.</div>
    <div style="text-align: justify; margin-right: 3.6pt; margin-top: 13.2pt;">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 and 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 TSBK assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.</div>
    <div style="text-align: justify; margin-right: 3.6pt; margin-top: 12.9pt;">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 TSBK, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.</div>
    <div style="text-align: justify; margin-right: 3.6pt; margin-top: 12.9pt;"> <br>
    </div>
    <div style="margin-bottom: 0.2pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this&#160; 27 day of Dec 2023.</div>
    <div style="margin-bottom: 0.2pt;"> <br>
    </div>
    <div style="margin-bottom: 0.2pt;">
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              <div>&#160;</div>
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              <div>Signature <br>
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              <div>&#160;</div>
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            <td style="width: 50.00%;">
              <div>&#160;</div>
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              <div>&#160;</div>
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              <div>/s/Todd Van Cise </div>
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          <tr>
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              <div>&#160;</div>
            </td>
            <td style="width: 50.00%;">
              <div>&#160;</div>
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              <div>&#160;</div>
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              <div>Todd Van Cise <br>
              </div>
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  </div>
  <div> <font style="font-weight: bold;">
    </font> <font style="font-weight: bold;"> <br>
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    <div><br>
    </div>
    <div style="margin-top: 0.3pt; margin-bottom: 0.25pt; font-weight: bold;"><u>Notary Acknowledgement</u></div>
    <div>State of WA</div>
    <div>County of Pierce</div>
    <div style="margin-bottom: 10.1pt;">I certify that I know or have satisfactory evidence that Todd Van Cise [name of person] is the person who appeared before me and id
      person acknowledged that he/she signed this instrument and acknowledge it to be his/her free and voluntary act for the uses and purposes mentioned in this instrument.</div>
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          <td style="width: 50%; vertical-align: top;">
            <div>Dated 12/27/23<br>
            </div>
          </td>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
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          <td style="width: 50%; vertical-align: top;">
            <div>(Seal or Stamp)</div>
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          <td style="width: 50%; vertical-align: top; border-bottom: #000000 2px solid;">/s/Melissa Richards <br>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-weight: bold;">MELISSA RICHARDS <br>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div>Signature</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-weight: bold;">COMMISSION EXPIRES 5-10-24 <br>
          </td>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-weight: bold;">NOTARY PUBLIC 55532<br>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-weight: bold;">STATE OF WASHINGTON <br>
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          <td style="width: 50%; vertical-align: top; border-bottom: #000000 2px solid;">Notary <br>
          </td>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <div>Title</div>
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    <div>My Appointment Expires: 5-10-24</div>
    <div> <br>
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