ex24-04262022_010431.htm

0001415889-22-004256.txt : 20220426 0001415889-22-004256.hdr.sgml : 20220426 20220426164846 ACCESSION NUMBER: 0001415889-22-004256 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220426 FILED AS OF DATE: 20220426 DATE AS OF CHANGE: 20220426 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERGSTROM CHRISTOPHER W CENTRAL INDEX KEY: 0001277589 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41315 FILM NUMBER: 22855015 MAIL ADDRESS: STREET 1: 1943 ISAAC NEWTON SQUARE EAST STREET 2: SUITE 100 CITY: RESTON STATE: VA ZIP: 20190 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: John Marshall Bancorp, Inc. CENTRAL INDEX KEY: 0001710482 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 815424879 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1943 ISAAC NEWTON SQUARE STREET 2: SUITE 100 CITY: RESTON STATE: VA ZIP: 20190 BUSINESS PHONE: 703-584-0840 MAIL ADDRESS: STREET 1: 1943 ISAAC NEWTON SQUARE STREET 2: SUITE 100 CITY: RESTON STATE: VA ZIP: 20190 3 1 form3-04262022_010429.xml X0206 3 2022-04-26 0 0001710482 John Marshall Bancorp, Inc. JMSB 0001277589 BERGSTROM CHRISTOPHER W 1943 ISAAC NEWTON SQUARE EAST SUITE 100 RESTON VA 20190 true true false false Chief Executive Officer Common Stock 49252 D Stock Options (right to buy) 17.36 2021-04-30 2028-04-30 Common stock 15000 D Includes 12,570 shares relating to unvested restricted stock awards issuable upon vesting. Awards vest ratably, including the grant date and ending on date indicated. /s/ Christopher B. Welby, Attorney-in-Fact 2022-04-26 EX-24 2 ex24-04262022_010431.htm ex24-04262022_010431.htm

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael Bell and Christopher Welby, or either of them, acting singly and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

1. Execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer or director or both of John Marshall Bancorp, Inc. (the “Company”), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules 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 3, 4 or 5, complete and execute any amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the “SEC”), including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC;

3. Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned’s attorneys-in-fact appointed by this Limited Power of Attorney and approves and ratifies any such release of information; and

4. Take any other action 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 or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

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 required, 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 or substitutes, shall lawfully do or cause to be done by virtue of this Limited 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 and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.

This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each of the foregoing attorneys-in-fact.

[signature page follows]

IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 5^th day of November, 2021.


	Signed and acknowledged:
	/s/ Christopher W. Bergstrom Signature
	Christopher W. Bergstrom Printed Name