Bridge Bancorp, Inc. POA

-----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, AeA8wDTpPcDvrr+AEnD4LySNenOqxq7589vUYzdykSOPoT4oRxffoan1oM1HE3kR wkj8XPEhsJk9dH/Acr6OVA== 0000846617-04-000063.txt : 20040625 0000846617-04-000063.hdr.sgml : 20040625 20040625165500 ACCESSION NUMBER: 0000846617-04-000063 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040625 FILED AS OF DATE: 20040625 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BRIDGE BANCORP INC CENTRAL INDEX KEY: 0000846617 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 112934195 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2200 MONTAUK HGWAY CITY: BRIDGEHAMPTON STATE: NY ZIP: 11932 BUSINESS PHONE: 6315371000 MAIL ADDRESS: STREET 1: PO BOX 3005 CITY: BRIDGEHAMPTON STATE: NY ZIP: 11932 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TOBIN THOMAS J CENTRAL INDEX KEY: 0001063538 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18546 FILM NUMBER: 04882616 BUSINESS ADDRESS: STREET 1: 36 ISLAND CREEK RD CITY: SOUTHAMPTON STATE: NY ZIP: 11968 BUSINESS PHONE: 6315371000 MAIL ADDRESS: STREET 1: P O BOX 3005 CITY: BRIDGEHAMPTON STATE: NY ZIP: 11932 4 1 tobin6_ex.xml X0202 4 2004-06-25 0 0000846617 BRIDGE BANCORP INC BDGE 0001063538 TOBIN THOMAS J 36 ISLAND CREEK RD SOUTHAMPTON NY 11968 0 1 0 0 President and CEO Common 2004-06-25 4 M 0 3408 14.67 A 29305 D Common 2004-06-25 4 M 0 3408 14.67 A 26082 I wife Common 2004-06-25 4 M 0 2273 22.00 A 31578 D Common 2004-06-25 4 M 0 2272 22.00 A 28354 I wife Common 2004-06-25 4 F 0 2197 45.50 D 29381 D Common 2004-06-25 4 F 0 2197 45.50 D 26157 I wife Common (Restricted) 2640 D Stock Options 14.67 2004-06-25 4 M 0 6816 0 D 2008-01-15 Common 39500 32684 D Stock Options 22.00 2004-06-25 4 M 0 4545 0 D 2009-01-19 Common 32684 28139 D On January 16, 2002, 1440 were awarded under the Equity Incentive Plan, of which, 480 vested on January 16, 2003 and January 16, 2004 and 480 vesting on each anniversary thereafter conditioned on continued service at the time of vesting. On January 15, 2003, 1440 were awarded under the Equity Incentive Plan, of which, 480 vested on January 15, 2004 and 480 vesting on each anniversary thereafter conditioned on continued service at the time of vesting. On January 21, 2004, 720 were awarded under the Equity Incentive Plan, of which, 240 vest on January 21, 2005 and 240 vesting on each anniversary thereafter conditioned on continued service at the time of vesting. Immediate Thomas J. Tobin 2004-06-25 EX-24 2 tobinpoa.htm POWER OF ATTORNEY - T. TOBIN Bridge Bancorp, Inc. POA

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

Know all by these presents, that the undersigned hereby constitutes and appoints each of Christopher Becker, Executive Vice President and C.O.O. and Janet T. Verneuille, Senior Vice President and C.F.O. signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1)	execute for and on behalf of the undersigned Forms 3, 4, and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2)

do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, file that Form with the United States Securities and Exchange Commission and any stock exchange or similar authority, and provide a copy as required by law or advisable to such persons as the attorney-in-fact deems appropriate; and

(3)

take any other action of any type whatsoever in connection with the foregoing that, in the opinion of the attorney-in-fact, may be of benefit to, in the best interest of, or legally required of the undersigned, it being understood that the documents executed by the 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 the attorney- in-fact may approve in the 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 the attorney-in-fact, or the 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, and their substitutes, in serving in such capacity at the request of the undersigned, are not assuming, nor is Bridge Bancorp, Inc. or The Bridgehampton National Bank assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

The undersigned agrees that each such attorney-in-fact may rely entirely on information furnished orally or in writing by or at the direction of the undersigned to the attorney-in-fact. The undersigned also agrees to indemnify and hold harmless Bridge Bancorp, Inc. and The Bridgehampton National Bank and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omissions of necessary facts in the information provided by or at the direction of the undersigned, or upon the lack of timeliness in the delivery of information by or at the direction of the undersigned, to that attorney-in-fact for purposes of executing, acknowledging, delivering or filing any Form 3, 4 or 5 (including any amendment thereto) and agrees to reimburse Bridge Bancorp, Inc. and The Bridgehampton National Bank and the attorney-in-fact on demand for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

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 Bridge Bancorp, Inc., unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date written below.

                                                                                                              /s/ Thomas J. Tobin
                                                                                                              Signature

                                                                                                              Thomas J. Tobin
                                                                                                              Print Name

                                                                                                              6/18/2003
                                                                                                              Date
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