0001277902-19-000057.txt : 20190522 0001277902-19-000057.hdr.sgml : 20190522 20190522173828 ACCESSION NUMBER: 0001277902-19-000057 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190520 FILED AS OF DATE: 20190522 DATE AS OF CHANGE: 20190522 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schirripa John T CENTRAL INDEX KEY: 0001498344 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38314 FILM NUMBER: 19846968 MAIL ADDRESS: STREET 1: 301 VIRGINIA AVE CITY: FAIRMONT STATE: WV ZIP: 26554 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MVB FINANCIAL CORP CENTRAL INDEX KEY: 0001277902 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 200034461 STATE OF INCORPORATION: WV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 301 VIRGINIA AVENUE CITY: FAIRMONT STATE: WV ZIP: 26554-2777 BUSINESS PHONE: 3043634800 MAIL ADDRESS: STREET 1: 301 VIRGINIA AVENUE CITY: FAIRMONT STATE: WV ZIP: 26554-2777 4 1 wf-form4_155856109351297.xml FORM 4 X0306 4 2019-05-20 0 0001277902 MVB FINANCIAL CORP MVBF 0001498344 Schirripa John T 301 VIRGINIA AVENUE FAIRMONT WV 26554 0 1 0 0 EVP Chief Commercial Lndg Ofcr RSU - TSR 0.0 2019-05-20 4 A 0 1220 0 A 2022-05-20 Common Stock 1220.0 1220 D RSU - Time-Vested Award 0.0 2019-05-20 4 A 0 4210 0 A 2020-05-20 Common Stock 4210.0 4210 D RSU - ROA Award 0.0 2019-05-20 4 A 0 902 0 A 2022-05-20 Common Stock 902.0 902 D The restricted units were granted pursuant to the 2013 Stock Incentive Plan (Amended) and will cliff vest in 3 years upon meeting the Total Shareholder Return target The restricted units were granted pursuant to the 2013 Stock Incentive Plan (Amended) and have a five-year graded vesting schedule assuming continued employment with the Company. The restricted units were granted pursuant to the 2013 Stock Incentive Plan (Amended), and will cliff vest in 3 years upon meeting the established ROA target. Lisa Wanstreet McCormick, POA for John T. Schirripa 2019-05-22 EX-24 2 powerofattorneyschirripa08.htm POWER OF ATTORNEY FOR SCHIRRIPA
POWER OF ATTORNEY


       Know all by these present, that the undersigned hereby constitutes and appoints each of Lisa Wanstreet and Eric Tichenor, 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 MVB Financial Corp. (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 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 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 2nd day of August, 2010.


                                              /s/ John T. Schirripa
                                              John T. Schirripa