-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RW/OZa4SZs6iib89aZjWay5b39IbS+6yiToFMeCvwx4v7N2pav5oeh7DV0IhLpaa raO/yd7AaRslaY8uwHi4kA== 0001127602-10-016381.txt : 20100603 0001127602-10-016381.hdr.sgml : 20100603 20100603180026 ACCESSION NUMBER: 0001127602-10-016381 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100601 FILED AS OF DATE: 20100603 DATE AS OF CHANGE: 20100603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DiSanto Kristen L CENTRAL INDEX KEY: 0001464984 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32991 FILM NUMBER: 10876971 MAIL ADDRESS: STREET 1: 23 BROAD STREET CITY: WESTERLY STATE: RI ZIP: 02891 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WASHINGTON TRUST BANCORP INC CENTRAL INDEX KEY: 0000737468 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 050404671 STATE OF INCORPORATION: RI FISCAL YEAR END: 0920 BUSINESS ADDRESS: STREET 1: 23 BROAD ST CITY: WESTERLY STATE: RI ZIP: 02891 BUSINESS PHONE: 4013481200 MAIL ADDRESS: STREET 1: 23 BROAD STREET CITY: WESTERLY STATE: RI ZIP: 02891 4 1 form4.xml PRIMARY DOCUMENT X0303 4 2010-06-01 0000737468 WASHINGTON TRUST BANCORP INC WASH 0001464984 DiSanto Kristen L 10 EGRET LANE WAKEFIELD RI 02879 1 SVP Human Resources Common Stock 2010-06-01 4 A 0 1100 0 A 2444.812 D Stock Options (Right to Buy) 17.52 2010-06-01 4 A 0 2900 0 A 2013-06-01 2020-06-01 Common Stock 2900 2900 D Stock Options (Right to Buy) 17.80 2011-04-23 Common Stock 250 250 D Stock Options (Right to Buy) 20.03 2012-04-22 Common Stock 475 475 D Stock Options (Right to Buy) 20.00 2013-05-12 Common Stock 1025 1025 D Stock Options (Right to Buy) 26.81 2015-06-13 Common Stock 2275 2275 D Stock Options (Right to Buy) 28.16 2015-12-12 Common Stock 2275 2275 D Stock Options (Right to Buy) 24.12 2011-06-16 2018-06-16 Common Stock 3300 3300 D The options are currently exercisable. Balance reflects acquisitions pursuant to dividend reinvestments exempt from Form 4 reporting under Rule 16a-11. /s/ David V. Devault, Attorney-in-Fact 2010-06-03 EX-24 2 doc1.txt DISANTOPOA LIMITED POWER OF ATTORNEY FOR WASHINGTON TRUST BANCORP, INC. SECTION 16(a) FILINGS Know all men by these presents, that the undersigned hereby constitutes and appoints each of John C. Warren and David V. Devault, signing singly, 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, director and/or stockholder of the Washington Trust Bancorp, Inc. (the ?Company?), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities and Exchange Act of 1934 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 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the ?SEC?) and any stock exchange or similar authority; and 3. take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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. 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 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 foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act of 1934. 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 of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of May, 2009. Kristen L. DiSanto /s/ Kristen L. DiSanto ______________________________ Signature -----END PRIVACY-ENHANCED MESSAGE-----