0001209191-18-056278.txt : 20181026 0001209191-18-056278.hdr.sgml : 20181026 20181026152709 ACCESSION NUMBER: 0001209191-18-056278 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181026 FILED AS OF DATE: 20181026 DATE AS OF CHANGE: 20181026 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Romano Frank CENTRAL INDEX KEY: 0001633099 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36573 FILM NUMBER: 181141542 MAIL ADDRESS: STREET 1: 67 PROSPECT STREET CITY: PEABODY STATE: MA ZIP: 01960 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 2018-10-26 0 0001600125 Meridian Bancorp, Inc. EBSB 0001633099 Romano Frank 67 PROSPECT STREET PEABODY MA 01960 0 1 0 0 EVP Common Stock 2018-10-26 4 P 0 925 15.6177 A 139713 I By IRA Common Stock 2018-10-26 4 P 0 264 15.739 A 35161 D Common Stock 2018-10-26 4 P 0 65 15.8999 A 5347 I By Spouse's IRA Common Stock 2018-10-26 4 P 0 10 15.83 A 5357 I By Spouse's IRA Common Stock 4132 I By 401(k) Common Stock 6485 I By ESOP Stock Options 17.65 2018-07-31 2027-07-31 Common Stock 15032 15032 D Stock Options 14.20 2016-11-02 2025-11-02 Common Stock 30062 30062 D Stock Options 13.06 2016-03-26 2025-03-26 Common Stock 3000 3000 D Stock Options 7.4661 2014-04-23 2023-04-23 Common Stock 2448 2448 D Stock Options 5.6118 2012-07-08 2021-07-08 Common Stock 24484 24484 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. Reflects transactions not required to be reported pursuant to Section 16 of the Securities Exchange Act of 1934, as amended. Stock options 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 November 2, 2016. Stock options vest at a rate of 20% per year commencing on March 26, 2016. /S/ Sharon Plante, pursuant to Power of Attorney 2018-10-26 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 18, 2018.



By: /s/ Frank Romano
Frank Romano


In presence of: /s/ Brian J. Slater
Brian J. Slater


At: Danvers, MA
City, State