-----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, NNHJWg/hYscAGuWsgklHMqgLeBAtsOW7Zva7YW6pG2fXMu1iwsZyiuGQbzgVtxti 7vX+Xc8Voo4H4GURpEWHFA== 0001424850-08-000003.txt : 20080128 0001424850-08-000003.hdr.sgml : 20080128 20080128095016 ACCESSION NUMBER: 0001424850-08-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080117 FILED AS OF DATE: 20080128 DATE AS OF CHANGE: 20080128 ISSUER: 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 BUSINESS ADDRESS: STREET 1: RODNEY SQUARE NORTH STREET 2: 1100 NORTH MARKET ST CITY: WILMINGTON STATE: DE ZIP: 19890-0001 BUSINESS PHONE: 3026518378 MAIL ADDRESS: STREET 1: 1100 NORTH MARKET STREET CITY: WILMINGTON STATE: DE ZIP: 19890-0001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Balentine Robert M CENTRAL INDEX KEY: 0001424850 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14659 FILM NUMBER: 08552569 BUSINESS ADDRESS: BUSINESS PHONE: 404-760-2122 MAIL ADDRESS: STREET 1: 1100 NORTH MARKET STREET STREET 2: RODNEY SQUARE NORTH CITY: WILMINGTON STATE: DE ZIP: 19890 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2008-01-17 0 0000872821 WILMINGTON TRUST CORP WL 0001424850 Balentine Robert M 1100 N MARKET STREET RODNEY SQUARE NORTH WILMINGTON DE 19890 0 1 0 0 Executive Vice President Common Stock 345767 D Common Stock 89683 I By The 1999 Balentine Family Trust Common Stock 43986 I By Lillian Balentine Law, TTEE - Robert M. Balentine Insurance Trust Common Stock 259886 I By spouse Non-Statutory Stock Option 32.985 2003-02-11 2012-02-10 Common 10000 D Non-Statutory Stock Option 27.91 2006-02-20 2013-02-19 Common 17750 D Incentive Stock Option 37.02 2007-02-26 2014-02-25 Common 2701 D Non-Statutory Stock Option 37.02 2007-02-26 2014-02-25 Common 7299 D Non-Statutory Stock Option 33.90 2008-02-25 2015-02-20 Common 8051 D Incentive Stock Option 33.90 2008-02-25 2015-02-20 Common 2949 D Non-Statutory Stock Option 43.27 2009-02-23 2016-02-19 Common 10000 D Non-Statutory Stock Option 43.70 2010-02-15 2017-02-13 Common 9000 D (Right to buy.) /s/ Robert M. Balentine 2008-01-24 EX-24 2 poawfb.htm LIMITED POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY

For Executing Securities and Exchange Commission Forms 3, 4 and 5

Know all by these presents, that the undersigned hereby constitutes and appoints each of Edsel A. Bittle, Gerard A. Chamberlain, and Michael A. DiGregorio, signing individually, his or her true and lawful attorney-in-fact to, from time to time:

1 Execute for and on behalf of the undersigned any and all Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules promulgated thereunder; and

2 Take any and all additional actions for and on behalf of the undersigned which any of them deems necessary or desirable to prepare and execute any and all such Forms 3, 4, and 5 and timely file such Forms with the United States Securities and Exchange Commission and any other authority.

The undersigned hereby grants to each such attorney-in-fact full power and authority to take any and all actions requisite, necessary, or proper in the exercise of any of the rights and powers granted herein, as fully as the undersigned could do if personally present, and hereby ratifies and confirms all that any such attorney-in-fact lawfully does or causes to be done by virtue of this Limited Power of Attorney and the rights and powers granted herein. The undersigned agrees that this Limited Power of Attorney shall survive the incapacity or disability of the undersigned. The undersigned hereby acknowledges that none or the foregoing attorneys-in-fact, in serving in that capacity at the undersigned's request, assumes any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 or any liabilities for any failure of the undersigned to so comply.

IN WITNESS WHEREOF, the undersigned has executed and delivered this Limited Power of Attorney this 1st day of March, 2005.

/s/ William J. Farrell II

Signature

William J. Farrell II

Print Name

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