-----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, BiCI099tVtZPLkxQbyW0oGielvhkkvOhmCX+mfhxUg/Uh6SZ1lkDI4q4U8+su5Nm PoFZMsoW0+DSajp+dyAZeA== 0001127602-09-002803.txt : 20090206 0001127602-09-002803.hdr.sgml : 20090206 20090206150311 ACCESSION NUMBER: 0001127602-09-002803 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081231 FILED AS OF DATE: 20090206 DATE AS OF CHANGE: 20090206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BROWNE PHILIP M CENTRAL INDEX KEY: 0001193194 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14120 FILM NUMBER: 09576810 MAIL ADDRESS: STREET 1: C/O ADVANTA CORP STREET 2: WELSH & MCLEAN ROAD P O BOX 918 CITY: SPRING HOUSE STATE: PA ZIP: 19477-0918 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANTA CORP CENTRAL INDEX KEY: 0000096638 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 231462070 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: P.O. BOX 844 STREET 2: WELSH & MCKEAN ROADS CITY: SPRING HOUSE STATE: PA ZIP: 19477 BUSINESS PHONE: 2154445341 MAIL ADDRESS: STREET 1: C/O WELSH & MCKEAN ROADS STREET 2: P.O. BOX 844 CITY: SPRING HOUSE STATE: PA ZIP: 19477-0844 FORMER COMPANY: FORMER CONFORMED NAME: TSO FINANCIAL CORP DATE OF NAME CHANGE: 19880306 FORMER COMPANY: FORMER CONFORMED NAME: TEACHERS SERVICE ORGANIZATION INC DATE OF NAME CHANGE: 19850812 5 1 form5.xml PRIMARY DOCUMENT X0303 5 2008-12-31 0 1 0000096638 ADVANTA CORP ADVNB 0001193194 BROWNE PHILIP M WELSH & MCKEAN ROADS P.O. BOX 918 SPRING HOUSE PA 194770918 1 Senior VP and CFO Stock Option (Right to Buy) 25.10 2006-05-01 4 A 0 L 9375 0 A 2016-04-30 Class B Common Stock 9375 9375 I By Spouse Stock Option (Right to Buy) 30.5467 2007-04-30 4 A 0 L 9375 0 A 2017-04-29 Class B Common Stock 9375 9375 I By Spouse Stock Option (Right to Buy) 25.10 2016-04-30 Class B Common Stock 30000 30000 D Stock Option (Right to Buy) 30.5467 2017-04-29 Class B Common Stock 30000 30000 D The option vests in four equal annual increments beginning on May 1, 2007. The reporting person's spouse, who is also an employee of the Issuer, was granted an option on May 1, 2006, that was not reflected in a Form 4 filing. The option vests in four equal annual increments commencing on April 30, 2008. The reporting person's spouse, who is also an employee of the Issuer, was granted an option on April 30, 2007, that was not reflected in a Form 4 filing. /s/ Liane Browne, attorney-in-fact for Reporting Person 2009-02-05 EX-24 2 doc1.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Jay A. Dubow and Liane Browne, or either of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) prepared, execute in the undersigned's name and for an on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Advanta Corp. (the "Company"), and submit to the U.S. Securities and Exchange Committee (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) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Forms 3, 4, and 5 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 form with the SEC, any stock exchange, quotation service 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 the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of May, 2008. Philip M. Browne -----END PRIVACY-ENHANCED MESSAGE-----