0001415889-24-006964.txt : 20240306 0001415889-24-006964.hdr.sgml : 20240306 20240306120240 ACCESSION NUMBER: 0001415889-24-006964 CONFORMED SUBMISSION TYPE: 144 PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20240306 DATE AS OF CHANGE: 20240306 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Bridgewater Bancshares Inc CENTRAL INDEX KEY: 0001341317 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance IRS NUMBER: 000000000 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 144 SEC ACT: 1933 Act SEC FILE NUMBER: 001-38412 FILM NUMBER: 24724903 BUSINESS ADDRESS: STREET 1: 4450 EXCELSIOR BLVD. STREET 2: SUITE 100 CITY: ST. LOUIS PARK STATE: MN ZIP: 55416 BUSINESS PHONE: (952) 893-6868 MAIL ADDRESS: STREET 1: 4450 EXCELSIOR BLVD. STREET 2: SUITE 100 CITY: ST. LOUIS PARK STATE: MN ZIP: 55416 REPORTING-OWNER: COMPANY DATA: COMPANY CONFORMED NAME: Johnson James S. CENTRAL INDEX KEY: 0001733285 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 144 MAIL ADDRESS: STREET 1: 4450 EXCELSIOR BLVD. STREET 2: SUITE 100 CITY: ST. LOUIS PARK STATE: MN ZIP: 55416 144 1 primary_doc.xml 144 0001733285 XXXXXXXX LIVE 0001341317 BRIDGEWATER BANCSHARES, INC. 001-38412 4450 EXCELSIOR BLVD., SUITE 100 ST. LOUIS PARK MN 55416 952-283-3750 James Johnson Director Common Stock D.A. Davidson & Co
Two Centerpointe Dr. Ste. 200 Portland OR 97035
12590 145918 27748965 03/06/2024 NASDAQ Common Stock 03/31/2020 Board Retainer Payment Issuer N 1103 03/31/2020 NA Common Stock 06/30/2020 Board Retainer Payment Issuer N 1070 06/30/2020 NA Common Stock 09/30/2020 Board Retainer Payment Issuer N 1057 09/30/2020 NA Common Stock 12/31/2020 Board Retainer Payment Issuer N 805 12/31/2020 NA Common Stock 03/31/2021 Board Retainer Payment Issuer N 626 03/31/2021 NA Common Stock 06/30/2021 Board Retainer Payment Issuer N 606 06/30/2021 NA Common Stock 09/30/2021 Board Retainer Payment Issuer N 569 09/30/2021 NA Common Stock 12/31/2021 Board Retainer Payment Issuer N 564 12/31/2021 NA Common Stock 03/31/2022 Board Retainer Payment Issuer N 582 03/31/2022 NA Common Stock 06/30/2022 Board Retainer Payment Issuer N 625 06/30/2022 NA Common Stock 09/30/2022 Board Retainer Payment Issuer N 593 09/30/2022 NA Common Stock 12/30/2022 Board Retainer Payment Issuer N 578 12/30/2022 NA Common Stock 03/31/2023 Board Retainer Payment Issuer N 1768 03/31/2023 NA Common Stock 06/30/2023 Board Retainer Payment Issuer N 2044 06/30/2023 NA Y 03/06/2024 /s/ Ben Klocke, Attorney-in-Fact ex24-03062024_050336.htm EX-24.1 <!DOCTYPE html PUBLIC "-//IETF//DTD HTML//EN">
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<p style="margin-top:0px; margin-bottom:16px; font-size:12pt" align="center">POWER OF ATTORNEY</p>
<p style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt" align="justify">Know all by these presents, that the undersigned hereby constitutes and appoints each of Joe Chybowski and Ben Klocke, each with full power and authority to act alone, as the undersigned&#146;s true and lawful attorney-in-fact to:</p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-size:12pt; float:left">(1)</p>
<p style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt" align="justify">prepare, execute for and on behalf of the undersigned, and submit to the United States Securities and Exchange Commission (the &#147;<b>Commission</b>&#148;) 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 Commission of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the &#147;<b>Exchange Act</b>&#148;), or any rule or regulation of the Commission;</p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-size:12pt; clear:left; float:left">(2)</p>
<p style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt" align="justify">execute for and on behalf of the undersigned, in the undersigned&#146;s capacity as a reporting person of Bridgewater Bancshares, Inc. (the &#147;<b>Company</b>&#148;), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder, or Forms 144 pursuant to the Exchange Act;</p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-size:12pt; clear:left; float:left">(3)</p>
<p style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt" align="justify">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, 4,5, or Form 144 including any amendment or amendments thereto and file such form with the Commission and the applicable stock exchange or similar authority;</p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-size:12pt; clear:left; float:left">(4)</p>
<p style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt" align="justify">&nbsp;seek or obtain, as the undersigned&#146;s representative and on the undersigned&#146;s behalf, information on transactions in the Company&#146;s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned&#146;s attorneys-in-fact appointed by this Power of Attorney and approves and ratifies any such release of information; and</p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-size:12pt; clear:left; float:left">(5)</p>
<p style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt" align="justify">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any of such attorneys-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 any of such attorneys-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 any of such attorneys-in-fact may approve in his or her discretion.</p>
<p style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left" align="justify">The undersigned hereby grants to each such attorney-in-fact full power and authority to act separately and 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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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&#146;s responsibilities to comply with Section 16 of the Exchange Act.</p>
<p style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt" align="justify">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&#146;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.</p>
<p style="margin:0px; text-indent:61.067px; font-size:12pt" align="justify">The undersigned agrees to hold the attorneys-in-fact, or either one of them, jointly and severally, free and harmless from any and all loss, damage or liability that they, or either one of them, may sustain as a result of any action taken in good faith hereunder and not due to the attorney-in-fact&#146;s own negligence, misconduct or bad faith. &nbsp;</p>
<p style="margin-top:16px; margin-bottom:16px; text-indent:48px; font-size:12pt" align="justify">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of February, 2018.</p>
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<p style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:122.133px; font-size:12pt; float:left">Signature:</p>
<p style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt" align="justify"><u>/s/ James S. Johnson</u></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:122.133px; font-size:12pt; clear:left; float:left">Name:</p>
<p style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt" align="justify"><u>James S. Johnson</u></p>
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 EX-24.1 2 ex24-03062024_050336.htm ex24-03062024_050336.htm




POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Joe Chybowski and Ben Klocke, each with full power and authority to act alone, as the undersigned’s true and lawful attorney-in-fact to:

(1)

prepare, execute for and on behalf of the undersigned, and submit to the United States Securities and Exchange Commission (the “Commission”) 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 Commission of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or any rule or regulation of the Commission;

(2)

execute for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person of Bridgewater Bancshares, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder, or Forms 144 pursuant to the Exchange Act;

(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, 4,5, or Form 144 including any amendment or amendments thereto and file such form with the Commission and the applicable stock exchange or similar authority;

(4)

 seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned’s attorneys-in-fact appointed by this Power of Attorney and approves and ratifies any such release of information; and

(5)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any of such attorneys-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 any of such attorneys-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 any of such attorneys-in-fact may approve in his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to act separately and 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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 Exchange Act.

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.

The undersigned agrees to hold the attorneys-in-fact, or either one of them, jointly and severally, free and harmless from any and all loss, damage or liability that they, or either one of them, may sustain as a result of any action taken in good faith hereunder and not due to the attorney-in-fact’s own negligence, misconduct or bad faith.  

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of February, 2018.



Signature:

/s/ James S. Johnson

Name:

James S. Johnson