0001437749-15-021681.txt : 20151202 0001437749-15-021681.hdr.sgml : 20151202 20151202161128 ACCESSION NUMBER: 0001437749-15-021681 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151202 FILED AS OF DATE: 20151202 DATE AS OF CHANGE: 20151202 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: Gilbert Andrea F CENTRAL INDEX KEY: 0001295777 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35746 FILM NUMBER: 151264850 MAIL ADDRESS: STREET 1: C/O BRYN MAWR HOSPITAL STREET 2: 130 SOUTH BRYN MAWR AVENUE CITY: BRYN MAWR STATE: PA ZIP: 19010 4 1 rdgdoc.xml FORM 4 X0306 4 2015-12-02 0000802681 BRYN MAWR BANK CORP BMTC 0001295777 Gilbert Andrea F C/O BRYN MAWR HOSPITAL 130 SOUTH BRYN MAWR AVENUE BRYN MAWR PA 19010 1 Common Stock 2015-12-02 4 M 0 3500 21.21 A 21515 D Common Stock 2015-12-02 4 S 0 2500 29.8135 D 19015 D Options to purchase Common Stock 21.21 2015-12-02 4 M 0 3500 21.21 D 2005-12-12 2015-12-12 Common Stock 3500 0 D The breakdown of the sale is as follows: 200 shs. @ $29.834, 200 shs. @ $29.83, 200 shs. @ $29.8142, 700 shs. @ $29.8140, 700 shs. @ $29.8101, 100 shs. @ $29.81, 100 shs. @ $29.804 and 300 shs. @ $29.80. These options were granted to the reporting person under BMBC's 2004 Stock Option Plan in a transaction exempt under Rule 16-B. /s/ Diane McDonald, Attorney-in-Fact 2015-12-02 EX-24 2 poa_gilbert.htm Power of Attorney - Andrea F. Gilbert.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/ Andrea F. Gilbert

Name: Andrea F. Gilbert