0001127602-12-002451.txt : 20120125
0001127602-12-002451.hdr.sgml : 20120125
20120125150808
ACCESSION NUMBER: 0001127602-12-002451
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120123
FILED AS OF DATE: 20120125
DATE AS OF CHANGE: 20120125
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: RIGG ROBERT E
CENTRAL INDEX KEY: 0001145539
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22537-01
FILM NUMBER: 12544657
MAIL ADDRESS:
STREET 1: NATIONAL PENN BANCSHARES INC
STREET 2: PHILADELPHIA & READING AVENUES
CITY: BOYERTOWN
STATE: PA
ZIP: 19512
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NATIONAL PENN BANCSHARES INC
CENTRAL INDEX KEY: 0000700733
STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021]
IRS NUMBER: 232215075
STATE OF INCORPORATION: PA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: PHILADELPHIA AND READING AVES
STREET 2: PO BOX 547
CITY: BOYERTOWN
STATE: PA
ZIP: 19512
BUSINESS PHONE: 1-800-822-3321
MAIL ADDRESS:
STREET 1: PHILADELPHIA AND READING AVES
STREET 2: P. O. BOX 547
CITY: BOYERTOWN
STATE: PA
ZIP: 19512
4
1
form4.xml
PRIMARY DOCUMENT
X0304
4
2012-01-23
0000700733
NATIONAL PENN BANCSHARES INC
NPBC
0001145539
RIGG ROBERT E
PHILADELPHIA & READING AVENUES
P. O. BOX 547
BOYERTOWN
PA
19512-0547
1
Common Stock
2012-03-14
5
G
0
E
1300
0
D
543215.6088
D
Common Stock
8159
I
Spouse
Phantom Stock (Deferred Stock)
2012-01-23
4
A
0
6023
0
A
Common Stock
6023
24136.6882
D
Phantom Stock (Deferred Stock)
Common Stock
38917.4005
38917.4005
D
1 for 1
The phantom stock units were accrued under the National Penn Bancshares, Inc. Directors' Fee Plan and are to be settled in National Penn Bancshares, Inc. common stock upon the reporting person's retirement as a director or reaching the age of 65, as elected by such person.
The phantom stock units granted under the National Penn Bancshares, Inc. Long-Term Incentive Compensation Plan are to be settled in National Penn Bancshares, Inc. common stock upon the reporting person's retirement from the Board.
/s/ H. Anderson Ellsworth, by power of attorney
2012-01-25
EX-24
2
doc1.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes
And appoints each of H. Anderson Ellsworth and Teresa D. Steuer,
Signing singly, the undersigned's
true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned, in the
undersigned's capacity
as an officer and/or director of National Penn Bancshares, Inc.
(the" Company"), Forms 3,
4 , and 5 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
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 United States Securities and Exchange Commission and any
stock exchange or similar authority; and
3. 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 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 1st day of February, 2011.
\s\Robert E. Rigg
Signature
ROBERT E. RIGG
Print Name