0000802681-19-000005.txt : 20190118 0000802681-19-000005.hdr.sgml : 20190118 20190118155728 ACCESSION NUMBER: 0000802681-19-000005 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190117 FILED AS OF DATE: 20190118 DATE AS OF CHANGE: 20190118 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bonanno Adam D. CENTRAL INDEX KEY: 0001763721 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35746 FILM NUMBER: 19533264 MAIL ADDRESS: STREET 1: BRYN MAWR BANK CORPORATION STREET 2: 801 LANCASTER AVENUE CITY: BRYN MAWR STATE: PA ZIP: 19010 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 3 1 wf-form3_154784503157976.xml FORM 3 X0206 3 2019-01-17 0 0000802681 BRYN MAWR BANK CORP BMTC 0001763721 Bonanno Adam D. BRYN MAWR BANK CORPORATION 801 LANCASTER AVENUE BRYN MAWR PA 19010 0 1 0 0 Chief Technology Officer Common Stock 0 D Restricted Stock Units 0.0 Common Stock 8720.0 D Represents restricted stock units granted under Bryn Mawr Bank Corporation amended and restated long-term incentive plan that, subject to certain conditions will vest on January 1, 2022. Attachment EX-24 Power of Attorney /s/ Adam D. Bonanno 2019-01-18 EX-24 2 adamdbonannopoa.htm A. BONANNO POA Document


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, Marie D. Connolly, Megan Iannacone, Lisa Lockowitz, Diane McDonald and Mary Nguyen 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 18th day of January 2019.

/s/ Adam D. Bonanno    
_______________________________
Name: Adam D. Bonanno