0001209191-18-051625.txt : 20180919 0001209191-18-051625.hdr.sgml : 20180919 20180919150643 ACCESSION NUMBER: 0001209191-18-051625 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180918 FILED AS OF DATE: 20180919 DATE AS OF CHANGE: 20180919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gavegnano Richard J CENTRAL INDEX KEY: 0001416347 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36573 FILM NUMBER: 181077674 MAIL ADDRESS: STREET 1: 10 MERIDIAN STREET CITY: EAST BOSTON STATE: MA ZIP: 02128 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Meridian Bancorp, Inc. CENTRAL INDEX KEY: 0001600125 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10 MERIDIAN STREET CITY: EAST BOSTON STATE: MA ZIP: 02128 BUSINESS PHONE: (617) 567-1500 MAIL ADDRESS: STREET 1: 10 MERIDIAN STREET CITY: EAST BOSTON STATE: MA ZIP: 02128 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-09-18 0 0001600125 Meridian Bancorp, Inc. EBSB 0001416347 Gavegnano Richard J 67 PROSPECT STREET PEABODY MA 01960 1 1 0 0 Chairman, President and CEO Common Stock 2018-09-18 4 M 0 299605 3.88 A 1012663 D Common Stock 2018-09-18 4 F 0 170501 17.30 D 842162 D Common Stock 14498 I By ESOP Common Stock 25000 I By SEP IRA Common Stock 7615 I By 401(k) Stock Appreciation Rights 3.88 2018-09-18 4 M 0 299605 0.00 D 2009-10-13 2018-10-13 Common Stock 299605 0 D Stock Options 7.4661 2014-04-23 2023-04-23 Common Stock 18363 18363 D Stock Options 14.20 2016-11-02 2025-11-02 Common Stock 375000 375000 D Stock Options 17.65 2018-07-31 2027-07-31 Common Stock 187500 187500 D Stock Options 3.67 2010-10-27 2019-10-27 Common Stock 179630 179630 D Includes shares of restricted stock which vest at a rate of 20% per year commencing on November 2, 2016. Includes shares of restricted stock which vest at a rate of 20% per year commencing on July 31, 2018. Reflects transactions not required to be reported pursuant to Section 16 of the Securities Exchange Act of 1934, as amended. Stock options vest at a rate of 20% per year commencing on November 2, 2016. Stock options vest at a rate of 20% per year commencing on July 31, 2018. /s/ Sharon Plante, pursuant to Power of Attorney 2018-09-19 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY


I hereby appoint Mark Abbate, Kenneth Fisher, Sharon Plante, Lawrence Spaccasi,
Edward Quint or Max Seltzer to act as my true and lawful attorney-in-fact with
authority to execute on my behalf any Form ID, 3, 4 or 5 or any amendment
thereto required to be filed by the undersigned under Section 16 of the
Securities Exchange Act of 1934, as amended, and the rules and regulations
promulgated thereunder, with the appropriate regulatory authorities and to do
all things incident and necessary to that end, until such time as I notify
Messrs. Gavegnano, Abbate, Fisher, Spaccasi, Quint and Seltzer or Ms. Plante in
writing that their authority to act on my behalf in this manner has been
withdrawn.

I have signed this power of attorney on September 12, 2018.


By: /s/ Richard J. Gavegnano
Richard J. Gavegnano


In presence of: /s/ Paula M. Cotter
Paula M. Cotter


At: Peabody, MA
City, State