-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Tvtx7cklxkxxqxWef0KqRnvnnUqBSID+VCQOJoDk4a4DgxHZ2QEQuFFzULJIUFPC o2m6E1ldin3NdQnsULjY0Q== 0000898432-97-000211.txt : 19970328 0000898432-97-000211.hdr.sgml : 19970328 ACCESSION NUMBER: 0000898432-97-000211 CONFORMED SUBMISSION TYPE: 11-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19961231 FILED AS OF DATE: 19970327 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: WILMINGTON TRUST CORP CENTRAL INDEX KEY: 0000872821 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 510328154 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 11-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25442 FILM NUMBER: 97564654 BUSINESS ADDRESS: STREET 1: RODNEY SQUARE NORTH STREET 2: 1100 NORTH MARKET ST CITY: WILMINGTON STATE: DE ZIP: 19890 BUSINESS PHONE: 3026511000 11-K 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K [X] ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 - -------------------------------------------------------------------------------- For the Fiscal Year Ended December 31, 1996 Commission file number: 0-25442 WILMINGTON TRUST CORPORATION (Exact name of registrant as specified in its charter) DELAWARE - -------------------------------------------------------------------------------- (State or jurisdiction of incorporation or organization) 51-0328154 - -------------------------------------------------------------------------------- (I.R.S. Employer Identification No.) RODNEY SQUARE NORTH, 1100 NORTH MARKET STREET WILMINGTON, DE 19890-0001 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (302) 651-1000 - -------------------------------------------------------------------------------- (Registrant's telephone number, including area code) 1996 Long-Term Incentive Plan 1991 Long-Term Incentive Stock Option Plan 1988 Long-Term Incentive Stock Option Plan 1983 Employee Stock Option Plan Thrift Savings Plan (Full title of plans) 1. The 1996 Long-Term Incentive Plan, the 1991 Long-Term Incentive Stock Option Plan, the 1988 Long-Term Incentive Stock Option Plan and the 1983 Employee Stock Option Plan afford staff members the opportunity to acquire additional shares of Wilmington Trust Corporation's stock. The Thrift Savings Plan affords staff members the opportunity to acquire from time to time additional shares of Wilmington Trust Corporation's stock, as well as interests in funds which purchase a variety of investments from time to time and which may change from time to time. These include United States Treasury notes, debt instruments and stocks of new and established companies. A list of the names and addresses of those funds is set forth on Schedule A attached hereto and made a part hereof. 2. (a) No financial statements are required to be filed for the 1983 Employee Stock Option Plan, the 1988 Long-Term Incentive Stock Option Plan, or the 1991 Long-Term Incentive Stock Option Plan, since only the underlying shares of common stock issued under those plans were registered under the Registration Statement on Form S-8 filed on behalf of those plans with the Securities and Exchange Commission on October 31, 1991. (b) No financial statements are required to be filed for the 1996 Long-Term Incentive Plan, since only the underlying shares of common stock to be issued under that plan were registered under the Registration Statement on Form S-8 filed on behalf of that plan with the Securities and Exchange Commission on April 23, 1996. (c) The financial statements required to be filed for the Thrift Savings Plan, which qualifies under the Employee Retirement Income Security Act of 1974, will be filed as an amendment to this Form 11-K by June 29, 1997, 180 days after the end of that plan's fiscal year. 1 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the following individuals, who administer the 1996 Long-Term Incentive Plan, the 1991 Long-Term Incentive Stock Option Plan, the 1988 Long-Term Incentive Stock Option Plan, the 1983 Employee Stock Option Plan and the Thrift Savings Plan, as indicated below, have signed this Form 11-K as of March 20, 1997. /s/ Robert J. Christian (SEAL) ----------------------------------- Robert J. Christian, Member of Thrift Savings Plan Committee /s/ Richard R. Collins (SEAL) ----------------------------------- Richard R. Collins, Member of Compensation Committee of Board of Directors /s/ Charles S. Crompton, Jr. (SEAL) ------------------------------------ Charles S. Crompton, Jr., Member of Compensation Committee of Board of Directors /s/ William J. Farrell, II (SEAL) ------------------------------------- William J. Farrell, II, Member of Thrift Savings Plan Committee /s/ Robert C. Forney (SEAL) ------------------------------------- Robert C. Forney, Member of Compensation Committee of Board of Directors /s/ David R. Gibson (SEAL) ------------------------------------- David R. Gibson, Member of Thrift Savings Plan Committee 2 /s/ Joseph M. Jacobs, JR. (SEAL) ------------------------------------- Joseph M. Jacobs, Jr., Member of Thrift Savings Plan Committee /s/ John H. Kipp (SEAL) ------------------------------------- John H. Kipp, Member of Thrift Savings Plan Committee /s/ Hugh E. Miller (SEAL) ------------------------------------- Hugh E. Miller, Member of Compensation Committee of Board of Directors /s/ Stacey J. Mobley (SEAL) ------------------------------------- Stacey J. Mobley, Member of Compensation Committee of Board of Directors /s/ P. M. Snyder, Jr. (SEAL) ------------------------------------- P. M. Snyder, Jr., Member of Thrift Savings Plan Committee 3 1. Bond Fund Wilmington Trust Company Rodney Square North 1100 North Market Street Wilmington, DE 19890-0001 2. Value Equity Fund Wilmington Trust Company Rodney Square North 1100 North Market Street Wilmington, DE 19890-0001 3. Growth Equity Fund Wilmington Trust Company Rodney Square North 1100 North Market Street Wilmington, DE 19890-0001 4. International Equity Fund Wilmington Trust Company Rodney Square North 1100 North Market Street Wilmington, DE 19890-0001 5. Small Cap Equity Fund Wilmington Trust Company Rodney Square North 1100 North Market Street Wilmington, DE 19890-0001 6. Bank Stock Fund Wilmington Trust Company Rodney Square North 1100 North Market Street Wilmington, DE 19890-0001 7. Money Market Fund Wilmington Trust Company Rodney Square North 1100 North Market Street Wilmington, DE 19890-0001 8. Short-Term U.S. Government Fund Wilmington Trust Company Rodney Square North 1100 North Market Street Wilmington, DE 19890-0001 SCHEDULE A -----END PRIVACY-ENHANCED MESSAGE-----