0000899243-23-006961.txt : 20230303 0000899243-23-006961.hdr.sgml : 20230303 20230303160825 ACCESSION NUMBER: 0000899243-23-006961 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230301 FILED AS OF DATE: 20230303 DATE AS OF CHANGE: 20230303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lodge Timothy Joseph CENTRAL INDEX KEY: 0001904111 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39610 FILM NUMBER: 23703931 MAIL ADDRESS: STREET 1: 84 ALPINE ESTATES DRIVE CITY: CRANSTON STATE: RI ZIP: 02921 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Eastern Bankshares, Inc. CENTRAL INDEX KEY: 0001810546 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 265 FRANKLIN STREET CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-897-1100 MAIL ADDRESS: STREET 1: 265 FRANKLIN STREET CITY: BOSTON STATE: MA ZIP: 02110 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2023-03-01 0 0001810546 Eastern Bankshares, Inc. EBC 0001904111 Lodge Timothy Joseph 265 FRANKLIN STREET BOSTON MA 02110 0 1 0 0 CEO, Eastern Insurance Group Common Stock 2023-03-01 4 M 0 4743 0.00 A 6743 D Common Stock 2023-03-01 4 F 0 1712 15.63 D 5031 D Common Stock 15496 I By 401(k) Common Stock 1845 I By ESOP Restricted Stock Units 2023-03-01 4 M 0 4743 0.00 D Common Stock 4743 18976 D Restricted Stock Units 2023-03-01 4 A 0 4612 0.00 A Common Stock 4612 4612 D Restricted stock units convert into common stock on a one-for-one basis. Reflects the amount of shares beneficially owned, including shares received due to automatic dividend reinvestment, as of the date of this report. Each restricted stock unit represents a contingent right to receive one share of EBC common stock on the applicable vesting date. On March 1, 2022, the reporting person was granted 23,719 restricted stock units that vest in five equal annual installments beginning March 1, 2023, subject to continued service. Vested shares will be issued to the reporting person as soon as practicable after the vesting date. On March 1, 2023, the reporting person was granted 4,612 restricted stock units that vest in three equal annual installments beginning March 1, 2024, subject to continued service Vested shares will be issued to the reporting person as soon as practicable after the vesting date. Exhibit 24.1 Power of Attorney /s/ Sara Rundell, by Power of Attorney 2023-03-03 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

Exhibit 24.1 Power of Attorney

                                POWER OF ATTORNEY

        The undersigned hereby constitutes and appoints each of Kathleen C.
Henry, Sara K. Rundell, Michael K. Krebs and Kathleen R. Henry, signing singly,
as 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 a beneficial owner, joint actor, or
                similar capacity of securities which are registered under or
                subject to the laws, rules or regulations of any jurisdiction,
                any form, schedule, report or other similar document as may be
                required by such jurisdiction's laws, rules or regulations, and
                any amendments thereto, in accordance with such jurisdiction's
                laws, rules or regulations, including without limitation (a)
                Forms 3, 4 and 5 in accordance with Section 16(a) of the
                Securities Exchange Act of 1934 (the "Exchange Act") and the
                rules thereunder, (b) Schedule 13D or 13G in accordance with
                Section 13(d) of the Exchange Act and the rules thereunder, (c)
                Form 144 under the Securities Act of 1933, and (d) a Uniform
                Application for Access Codes to File on EDGAR on Form ID;

        (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, schedule, report or other similar
                document, and timely file such form, schedule, report or other
                similar document, including one or more amendments thereto,
                with the United States Securities and Exchange Commission or
                any other appropriate governmental authority or regulatory body
                of the relevant jurisdiction 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. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming any of the undersigned's responsibilities to
comply with the securities laws, rules or regulations of any particular
jurisdiction.

                This Power of Attorney revokes any previous powers of Attorney
for the subject matter described above. This Power of Attorney shall remain in
full force and effect until the undersigned is no longer required to file
forms, schedules, or similar documents with respect to the undersigned's
holdings of and transactions in securities which are registered under the laws,
rules or regulations of any jurisdiction, 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 the date below.


                        Signature:   /s/ Timothy J. Lodge
                                     --------------------
                        Name:        Timothy J. Lodge

                        Date:        2/14/2023