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Form 3 BRYN MAWR BANK CORP For: Aug 17 Filed by: Teplica George M

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August 24, 2017 11:39 AM EDT
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person *
Teplica George M
(Last) (First) (Middle)
BRYN MAWR BANK CORPORATION
801 LANCASTER AVENUE
(Street)
BRYN MAWR PA 19010
(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
08/17/2017 		3. Issuer Name and Ticker or Trading Symbol
BRYN MAWR BANK CORP [ BMTC ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
Chief Credit Officer of BMTC
 5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock 4,071.024
D
 
Common Stock 1,605
I
Held in 401(K) Plan
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Restricted Stock Units   (1)   (1) Common Stock 1,500 0 D  
Restricted Stock Units   (2)   (2) Common Stock 452 0 D  
Restricted Stock Units   (3)   (3) Common Stock 723 0 D  
Explanation of Responses:
1. On July 1, 2015, the reporting person was granted 1,500 restricted stock units subject to a three year cliff vesting which occurs on July 1, 2018.
2. Represents restricted stock units granted to the reporting person on August 12, 2016 subject to time-based vesting in three annual installments beginning on August 12, 2017.
3. On August 11, 2017, the reporting person was granted 723 restricted stock units subject to time-based vesting in three annual installments beginning on August 11, 2018.
Remarks:
Exhibit 24 - Power of Attorney
/s/ Megan O. Iannacone, Attorney-in-Fact 08/24/2017
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

Exhibit 24 

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, 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 17th day of August 2017.

 

 

/s/ George M. Teplica

 

 

Name: George M. Teplica

 

 


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