0001140361-18-034838.txt : 20180801 0001140361-18-034838.hdr.sgml : 20180801 20180801172115 ACCESSION NUMBER: 0001140361-18-034838 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180730 FILED AS OF DATE: 20180801 DATE AS OF CHANGE: 20180801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WAGNER WILLIAM J CENTRAL INDEX KEY: 0001187006 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34582 FILM NUMBER: 18985818 MAIL ADDRESS: STREET 1: 100 LIBERTY STREET CITY: WARREN STATE: PA ZIP: 16365 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Northwest Bancshares, Inc. CENTRAL INDEX KEY: 0001471265 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 LIBERTY STREET CITY: WARREN STATE: PA ZIP: 16365 BUSINESS PHONE: (814) 726-2140 MAIL ADDRESS: STREET 1: 100 LIBERTY STREET CITY: WARREN STATE: PA ZIP: 16365 4 1 doc1.xml FORM 4 X0306 4 2018-07-30 0 0001471265 Northwest Bancshares, Inc. NWBI 0001187006 WAGNER WILLIAM J 100 LIBERTY STREET WARREN PA 16365 1 1 0 0 Executive Chairman Northwest Bancshares, Inc. Common Stock 2018-07-30 4 I 0 49325.883 18.0427 D 115503.155 I 401 K Northwest Bancshares, Inc. Common Stock 2018-07-31 4 I 0 41794 17.9447 D 73709.155 I 401 K Northwest Bancshares, Inc. Common Stock 2018-07-31 4 M 0 12170 7.48 A 264185.56 D Northwest Bancshares, Inc. Common Stock 2018-07-31 4 M 0 9490 9.79 A 273675.56 D Northwest Bancshares, Inc. Common Stock 2018-07-31 4 F 0 10208 18.02 D 263467.56 D Northwest Bancshares, Inc. Common Stock 170991.61 I Wife Northwest Bancshares, Inc. Common Stock 4762 I IRA Northwest Bancshares, Inc. Common Stock 5840 I Wife's IRA Northwest Bancshares, Inc. Common Stock 3406.92 I Trust for Son Stock Options (Right to Buy) 7.48 2018-07-31 4 M 0 12170 0 D 2010-02-18 2019-02-18 Common Stock 12170 9204 D Stock Options (Right to Buy) 9.79 2018-07-31 4 M 0 9490 0 D 2018-11-19 2018-11-19 Common Stock 9490 11884 D Reflects Transactions not required to be reported pursuant to Section 16 of the Securities Exchange Act of 1934, as amended. /s/ Ian Scott, pursuant to Power of Attorney 2018-08-01 EX-24 2 poa_wagner.htm

POWER OF ATTORNEY
For Executing Form ID, 3, 4 or 5

I hereby constitute and appoint the Shareholder Relations Officer or Corporate Controller or Corporate Treasurer or Chief Financial Officer of Northwest Bancshares, Inc., to act as my true and lawful attorney-in-fact, with full power of substitution, to:

(1)
execute for and on behalf of the undersigned, in the undersigned's capacity as an Officer and/or Director of Northwest Bancshares, Inc. , Form ID, 3, 4 or 5 or any amendment thereto required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated 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 ID, 3, 4 or 5, complete and execute any amendment or amendments thereto, 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 such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, and 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 attorneys-in-fact named above, in serving in such capacity at the request of the undersigned, are not assuming, nor is Northwest Bancshares, Inc. 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 Form ID, 3, 4, or 5 with respect to the undersigned's holdings of and transactions in securities issued by Northwest Bancshares, Inc., 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 this ____ day of ___________, 20____.

Sworn or affirmed to and subscribed before me this 30th day of August A.D. 2012.

Notary Public   /s/ Kay Eadie

Signature: /s/ William J. Wagner     Print Name: William J. Wagner 

 COMMONWEALTH OF PENNSYLVANIA  
 Notarial Seal
Kay Eadie, Notary Public
City of Warren, Warren County
My Commission Expires March 24, 2015
  
 MEMBER, PENNSYLVANIA ASSOCIATION OF NOTARIES