0001127602-11-011228.txt : 20110325 0001127602-11-011228.hdr.sgml : 20110325 20110325184116 ACCESSION NUMBER: 0001127602-11-011228 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110325 FILED AS OF DATE: 20110325 DATE AS OF CHANGE: 20110325 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VESEY JAMES M CENTRAL INDEX KEY: 0001212027 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32991 FILM NUMBER: 11713575 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 2011-03-25 0000737468 WASHINGTON TRUST BANCORP INC WASH 0001212027 VESEY JAMES M 19 JUNIPER HILL DRIVE COVENTRY RI 02816 1 Exec VP & Chief Credit Officer Common Stock 2011-03-25 4 M 0 4905 20.03 A 11197.528 D Common Stock 2011-03-25 4 M 0 5065 20.00 A 16262.528 D Common Stock 2011-03-25 4 S 0 9970 24.00 D 6292.528 D Stock Options (Right to Buy) 20.03 2011-03-25 4 M 0 4905 0 D 2002-04-22 2012-04-22 Common Stock 4905 0 D Stock Options (Right to Buy) 20.00 2011-03-25 4 M 0 5065 0 D 2004-05-12 2013-05-12 Common Stock 5065 0 D Phantom Stock 0 Common Stock 247.306 247.306 D Stock Options (Right to Buy) 26.81 2005-06-13 2015-06-13 Common Stock 3800 3800 D Stock Options (Right to Buy) 28.16 2005-12-12 2015-12-12 Common Stock 3800 3800 D Balance reflects acquisitions pursuant to dividend reinvestments exempt from Form 4 reporting under Rule 16a-11. The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on February 1, 2011. The phantom stock units were accrued under The Washington Trust Company's deferred compensation plan and are to be settled in cash and/or common stock upon the reporting person's elections at the time of payment. The conversion of the derivative security is 1 for 1. /s/ David V. Devault, Attorney-in-Fact 2011-03-25 EX-24 2 doc1.txt POA - VESEY LIMITED POWER OF ATTORNEY FOR WASHINGTON TRUST BANCORP, INC. RULE 144 AND SECTION 16 FILINGS Know all men by these presents, that the undersigned hereby constitutes and appoints David V. Devault, Kristen L. DiSanto and Maria N. Janes, and each of them severally, the undersigned?s true and lawful attorneys and agents, with the power to act with or without the other, to execute and file with the Securities and Exchange Commission, on behalf of the undersigned, any forms required to be filed by the undersigned pursuant to Rule 144 under the Securities Act of 1933 or pursuant to regulations under Section 16 of the Securities Exchange Act of 1934 in connection with transactions engaged in or to be engaged in by the undersigned in securities of Washington Trust Bancorp, Inc. (the ?Corporation?) and any and all amendments to such forms,and any and all instruments or documents filed as part of or in connection with such forms and amendments. The undersigned hereby ratifies and confirms all that foregoing attorneys and agents and each of them shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys and agents and each of them, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Corporation assuming, any of the undersigned's responsibilities to comply with Rule 144 under the Securities Act of 1933 and 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 forms pursuant to Rule 144 under the Securities Act of 1933 or pursuant to regulations under Section 16 of the Securities Exchange Act of 1934 with respect to the undersigned's holdings of and transactions in securities of the Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys and agents. 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 23rd day of November, 2010. James M. Vesey /s/ James M. Vesey ______________________________ Signature