0001437749-16-024135.txt : 20160127 0001437749-16-024135.hdr.sgml : 20160127 20160127104501 ACCESSION NUMBER: 0001437749-16-024135 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151231 FILED AS OF DATE: 20160127 DATE AS OF CHANGE: 20160127 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BRYN MAWR BANK CORP CENTRAL INDEX KEY: 0000802681 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 232434506 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 801 LANCASTER AVE CITY: BRYN MAWR STATE: PA ZIP: 19010 BUSINESS PHONE: 6105252300 MAIL ADDRESS: STREET 1: 801 LANCASTER AVE CITY: BRYN MAWR STATE: PA ZIP: 190103396 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOLLAND WENDELL F CENTRAL INDEX KEY: 0001176439 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35746 FILM NUMBER: 161363352 MAIL ADDRESS: STREET 1: 10435 DOWNSVILLE PIKE CITY: HAGERSTOWN STATE: MD ZIP: 21740 5 1 rdgdoc.xml FORM 5 X0306 5 2015-12-31 0 0 0000802681 BRYN MAWR BANK CORP BMTC 0001176439 HOLLAND WENDELL F 219 CURWEN ROAD ROSEMONT PA 19010 1 Common Stock 11298 D Options to Purchase Common Stock 22.0000 2008-08-29 2017-08-29 Common Stock 3500 3500 D Options to Purchase Common Stock 24.2700 2009-08-18 2018-08-18 Common Stock 3500 3500 D Options to Purchase Common Stock 18.2700 2010-08-21 2019-08-21 Common Stock 4475 4475 D Phantom Stock 0.0000 Common Stock 1408 1408 D These options were granted to the reporting person under BMBC's 2007 Long-Term Incentive Plan. Each share of phantom stock is the economic equivalent of one share of common stock. The shares of phantom stock become payable, in cash, upon the reporting person's termination of service as a director. Held in BMBC Deferred Comp. Plan for Directors Exhibit 24 - Power of Attorney, filed herewith /s/ Diane McDonald, Attorney-in-Fact 2016-01-27 EX-24 2 poa_holland.htm POWER OF ATTORNEY FORM poa_holland.htm

 

POWER OF ATTORNEY APPOINTING ATTORNEYS-IN-FACT

TO FILE SECTION 16 OWNERSHIP REPORTS

 

 

KNOW ALL BY THESE PRESENTS that the undersigned hereby constitutes and appoints each of Lori A. Goldman, Geoffrey L. Halberstadt, Marie D. Connolly, Megan Iannacone, and Diane McDonald signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

(1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

 

(2) prepare, execute and submit, for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Bryn Mawr Bank Corporation (the “Company”), Forms 3, 4, and 5, and any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

(3) 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, complete and execute any amendment or amendments thereto, and timely file such forms with the SEC and any stock exchange or similar authority; and

 

(4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, 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 in such attorney-in-fact's discretion.

 

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, or 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 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 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each of the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, I have here unto set my hand this 24th day of November, 2015

 

 

By: /s/ Wendell F. Holland

Name:  Wendell F. Holland