0001127602-11-019608.txt : 20110620 0001127602-11-019608.hdr.sgml : 20110620 20110620131232 ACCESSION NUMBER: 0001127602-11-019608 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110616 FILED AS OF DATE: 20110620 DATE AS OF CHANGE: 20110620 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gim Mark K W CENTRAL INDEX KEY: 0001452758 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32991 FILM NUMBER: 11920677 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 2011-06-16 0000737468 WASHINGTON TRUST BANCORP INC WASH 0001452758 Gim Mark K W 46 NORTH LAKE DRIVE BARRINGTON RI 02806 1 Exec. VP and Treasurer Common Stock 2011-06-16 4 F 0 291 22.22 D 3309.9 D Stock Options (Right to Buy) 20.03 2002-04-22 2012-04-22 Common Stock 4310 4310 D Stock Options (Right to Buy) 20.00 2004-05-12 2013-05-12 Common Stock 4690 4690 D Stock Options (Right to Buy) 26.81 2005-06-13 2015-06-13 Common Stock 3100 3100 D Stock Options (Right to Buy) 28.16 2005-12-12 2015-12-12 Common Stock 3100 3100 D Stock Options (Right to Buy) 24.12 2011-06-16 2018-06-16 Common Stock 3000 3000 D Stock Options (Right to Buy) 17.52 2013-06-01 2020-06-01 Common Stock 4100 4100 D Balance reflects acquisitions pursuant to dividend reinvestments exempt from Form 4 reporting under Rule 16a-11. /s/ David V. Devault, Attorney-in-Fact 2011-06-20 EX-24 2 doc1.txt POA - GIM 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. Mark K. W. Gim /s/ Mark K. W. Gim ______________________________ Signature