0001209191-20-004801.txt : 20200124 0001209191-20-004801.hdr.sgml : 20200124 20200124150126 ACCESSION NUMBER: 0001209191-20-004801 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200123 FILED AS OF DATE: 20200124 DATE AS OF CHANGE: 20200124 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gunning Thomas J CENTRAL INDEX KEY: 0001480262 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36573 FILM NUMBER: 20545093 MAIL ADDRESS: STREET 1: 10 MERIDIAN STREET CITY: EAST BOSTON STATE: MA ZIP: 02128 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Meridian Bancorp, Inc. CENTRAL INDEX KEY: 0001600125 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10 MERIDIAN STREET CITY: EAST BOSTON STATE: MA ZIP: 02128 BUSINESS PHONE: (617) 567-1500 MAIL ADDRESS: STREET 1: 10 MERIDIAN STREET CITY: EAST BOSTON STATE: MA ZIP: 02128 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-01-23 0 0001600125 Meridian Bancorp, Inc. EBSB 0001480262 Gunning Thomas J 67 PROSPECT STREET PEABODY MA 01960 1 0 0 0 Common Stock 2020-01-23 4 M 0 4896 3.79 A 39284 D Common Stock 2020-01-23 4 F 0 961 19.31 D 38323 D Stock Appreciation Rights 3.79 2020-01-23 4 M 0 4896 0.00 D 2011-01-26 2020-01-26 Common Stock 4896 0 D Stock Options 7.4661 2014-04-23 2023-04-23 Common Stock 2448 2448 D Stock Options 13.06 2016-03-26 2025-03-26 Common Stock 3500 3500 D Stock Options 14.20 2016-11-02 2025-11-02 Common Stock 30000 30000 D Stock Options 17.65 2018-07-31 2027-07-31 Common Stock 15000 15000 D Includes shares of restricted stock which vest at a rate of 20% per year commencing on March 26, 2016. Includes shares of restricted stock which vest at a rate of 20% per year commencing on November 2, 2016. Includes shares of restricted stock which vest at a rate of 20% per year commencing on July 31, 2018. Stock options vest at a rate of 20% per year commencing on March 26, 2016. Stock options vest at a rate of 20% per year commencing on November 2, 2016. Stock options vest at a rate of 20% per year commencing on July 31, 2018. /s/ Sharon Plante, pursuant to Power of Attorney 2020-01-24 EX-24 2 attachment1.htm EX-24 DOCUMENT
POWER OF ATTORNEY


I hereby appoint Richard Gavegnano, Mark Abbate, Kenneth Fisher, Sharon Plante,
Lawrence Spaccasi, Edward Quint or Max Seltzer to act as my true and lawful
attorney-in-fact with authority to execute on my behalf any Form ID, 3, 4 or 5
or any amendment thereto required to be filed by the undersigned under Section
16 of the Securities Exchange Act of 1934, as amended, and the rules and
regulations promulgated thereunder, with the appropriate regulatory authorities
and to do all things incident and necessary to that end, until such time as I
notify Messrs. Gavegnano, Abbate, Fisher, Spaccasi, Quint and Seltzer or Ms.
Plante in writing that their authority to act on my behalf in this manner has
been withdrawn.

I have signed this power of attorney on October 23, 2018.



By: /s/ Thomas J. Gunning
Thomas J Gunning

In presence of: /s/ Edward Merritt
Edward Merritt


At: Peabody, MA
City, State