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BMTC » Topics » EXHIBIT TABLE

This excerpt taken from the BMTC 10-K filed Mar 15, 2007.

EXHIBIT TABLE

 

•  

3 - Articles of Incorporation and By-Laws

 

(A)    (i) Articles of Incorporation, effective August 8, 1986, are incorporated by reference to Form S-4 of the Registrant, No. 33-9001.

 

  (ii) Amendment to the Articles of Incorporation, effective April 23, 1998 is incorporated by reference to the Corporation’s Proxy Statement dated March 6, 1998 and filed with the SEC.

 

  (iii) Articles of Merger / Consolidation, effective April 1, 1999 are incorporated by reference to the SEC’s Form 10-K filed with the Commission on March 23, 2003 as Exhibit 3(A)III.

 

(B) Amended and Restated By-Laws of the Registrant are incorporated by reference to the Corporation’s 10-K filed with the SEC on March 23, 2003 as Exhibit B.

 

•  

4 - Instruments defining the rights of security holders

 

(A) Articles of Incorporation and By-Laws: See Item 3(A) & (B) above.

 

(B) Shareholders Rights Plan: incorporated by reference to 8-K filed with the SEC on November 25, 2003.

 

•  

10 - Material Contracts

 

(A) License Agreement dated December 30, 1994, between Bryn Mawr Bank Corporation and FIServ Cir, Inc. is incorporated by reference to the Corporation’s 10-K, filed with the SEC on March 31, 1995.

 

(B) The Bryn Mawr Bank Corporation 1998 Stock Option Plan, is hereby incorporated by reference to the Corporation’s Proxy Statement dated March 2, 1998 and filed with the SEC as Exhibit A to the Proxy Statement.

 

(C) Agreement dated January 1, 1999 between Bryn Mawr Brokerage Company, Inc. and UVEST Financial Services Group, Inc., to provide brokerage support services to BM Brokerage is incorporated by reference to the Corporation’s Form 10-K filed with the SEC on March 30, 1999.

 

(D) Employment Agreement dated January 11, 2001 between Bryn Mawr Bank Corporation and Frederick C. Peters II is incorporated by reference to the Corporation’s From 10-K, filed with the SEC on March 30, 2001.

 

(E) The Bryn Mawr Bank Corporation 2001 Stock Option Plan, is hereby incorporated by reference to the Corporation’s Proxy Statement dated March 8, 2001 and filed with the SEC on March 8, 2001 as Appendix B to the Proxy Statement.

 

(F) Addendum, dated August 15, 2001, to the License agreement between Bryn Mawr Bank Corporation and Fiserv Solutions, Inc. dated December 30, 1994 is incorporated by reference to the Corporation’s Form 10-K, filed with the SEC on March 30, 2002.

 

(G) Amendment dated August 8, 2002 to the Agreement between Bryn Mawr Brokerage Company, Inc. and UVEST Financial Services, Group, Inc. dated January 1, 1999 and incorporated by reference to the Corporation’s Form 10-K filed with the SEC on March 30, 1999, to include The Bryn Mawr Trust Company as Subscriber to the original contract is incorporated by reference to the Corporation’s Form 10-K, filed with the SEC on March 26, 2003.

 

(H) Bryn Mawr Bank Corporation 2004 Stock Option Plan is incorporated by reference to the Form S-8, filed with the Securities and Exchange Commission on March 15, 2004.

 

(I) Master Services agreement dated September 16, 2003, effective August 1, 2004 and an amendment to the master services agreement dated March 2, 2004, between SEI Investment Management Corporation and The Bryn Mawr Trust Company to provide data processing services for the Bank’s trust accounts incorporated by reference to the Corporation’s Form 10-K filed with the SEC on March 7, 2005.

 

(J) Agreement dated September 16, 2003, effective August 1, 2004, between The Bryn Mawr Trust Company and SEI Private Trust Company, to provide mutual fund clearing services for the Bank’s trust customers is incorporated by reference to the Corporations’ Form 10-K, filed with the SEC on March 7, 2005.

 

(K) Executive Severance and Change of Control Agreement for Frederick C. Peters, II, is attached herewith as Exhibit 10(K).

 

14

Table of Contents
(L) Executive Severance and Change of Control Agreement for J. Duncan Smith is incorporated by reference to the Corporation’s Form 8-K filed with the SEC on April 6, 2004.

 

(M) Executive Severance and Change of Control Agreement for Alison E. Gers is attached herewith as Exhibit 10(M).

 

(N) Executive Severance and Change of Control Agreement for Joseph G. Keefer is attached herewith as Exhibit 10(N).

 

(O) Executive Severance and Change of Control Agreement for Robert J. Ricciardi is attached herewith as Exhibit 10(O).

 

(P) Executive Severance and Change of Control Agreement for Matthew G. Waschull is attached herewith as Exhibit 10(P).

 

(Q) Form of Key Employee Non-Qualified Stock Option Agreement is incorporated by reference to the Corporation’s Form 10-Q filed with the SEC on March 10, 2005.

 

(R) Form of Non-Qualified Stock Option Agreement for Non-Employee Directors is incorporated by reference to the Corporation’s Form 10-Q filed with the SEC on May 10, 2005.

 

(S) Deferred Payment Plan for Directors of Bryn Mawr Bank Corporation dated January 1, 2000 is attached herewith as Exhibit 10(S).

 

(T) Deferred Payment Plan for Directors of the Bryn Mawr Trust Company effective January 1, 2000 is attached herewith as Exhibit 10(T).

 

(U) Deferred Bonus Plan for Executives of Bryn Mawr Bank Corporation dated January 1, 1999 is attached herewith as Exhibit 10(U).

 

•  

13 - Annual Report to Security Holders

The Registrant’s 2006 Annual Report to Shareholders is attached herewith as Exhibit 13.

 

•  

21 - Subsidiaries of the Registrant

This excerpt taken from the BMTC 10-K filed Mar 10, 2006.

EXHIBIT TABLE

 

•   3 - Articles of Incorporation and By-Laws

 

(A)   (i) Articles of Incorporation, effective August 8, 1986, are incorporated by reference to Form S-4 of the Registrant, No. 33-9001.

 

  (ii) Amendment to the Articles of Incorporation, effective April 23, 1998.

 

  (iii) Articles of Merger / Consolidation, effective April 1, 1999.

 

(B) By-Laws of the Registrant, incorporated by reference as amended and restated January 20, 2000.

 

•   4 - Instruments defining the rights of security holders

 

(A) Articles of Incorporation and By-Laws: See Item 3(A) & (B) above.

 

(B) Shareholders Rights Plan: incorporated by reference to 8-K filed with the SEC on November 25, 2003.

 

•   10 - Material Contracts

 

(A) The Bryn Mawr Bank Corporation Amended and Restated 1986 Stock Option and Stock Appreciation Plan, is hereby incorporated by reference to the Corporation’s Proxy Statement dated march 14, 1994 and filed with the Commission as Appendix A to the proxy Statement on March 15, 1994.

 

(B) License Agreement dated December 30, 1994, between Bryn Mawr Bank Corporation and FIServ Cir, Inc. is incorporated by reference to the Corporation’s 10-K, filed with the Securities and Exchange Commission on March 31, 1995.

 

(C) The Bryn Mawr Bank Corporation Non-Employee Directors Stock Option Plan, is hereby incorporated by reference to the Corporation’s Proxy Statement dated March 10, 1995 and filed with the Commission as Appendix A to the Proxy Statement on March 10, 1995.

 

(D) The Bryn Mawr Bank Corporation 1998 Stock Option Plan, is hereby incorporated by reference to the Corporation’s Proxy Statement dated March 2, 1998 and filed with the Securities and Exchange Commission as Exhibit A to the Proxy Statement.

 

(E) Agreement dated January 1, 1999 between Bryn Mawr Brokerage Company, Inc. and UVEST Financial Services Group, Inc., to provide brokerage support services to BM Brokerage is incorporated by reference to the Corporation’s Form 10-K filed with the Securities and Exchange Commission on March 30, 1999.

 

(F) Lease dated March 1, 1999 between The Bryn Mawr Trust Company and Anthony J. Marcozzi and The Real Viking, Inc. for the property and the buildings known as 2 and 6 Bryn Mawr Avenue. The term of this lease is for an initial period of twenty-nine years with the option to extend for one-ten year period with the same terms and conditions as the initial lease. The lease is hereby incorporated by reference to the Corporation’s Form 10-K, filed with the Securities and Exchange Commission on March 30, 2000.

 

(G) Employment Agreement dated January 11, 2001 between Bryn Mawr Bank Corporation and Frederick C. Peters II is incorporated by reference to the Corporation’s From 10-K, filed with the Securities and Exchange Commission on March 30, 2001.

 

17

Table of Contents
(H) The Bryn Mawr Bank Corporation 2001 Stock Option Plan, is hereby incorporated by reference to the Corporation’s Proxy Statement dated March 8, 2001 and filed with the Securities and Exchange Commission on March 8, 2001 as Appendix B to the Proxy Statement.

 

(I) Addendum, dated August 15, 2001, to the License agreement between Bryn Mawr Bank Corporation and Fiserv Solutions, Inc. dated December 30, 1994 is incorporated by reference to the Corporation’s Form 10-K, filed with the SEC on March 30, 2002.

 

(J) Amendment dated August 8, 2002 to the Agreement between Bryn Mawr Brokerage Company, Inc. and UVEST Financial Services, Group, Inc. dated January 1, 1999 and incorporated by reference to the Corporation’s Form 10-K filed with the SEC on March 30, 1999, to include The Bryn Mawr Trust Company as Subscriber to the original contract is incorporated by reference to the Corporation’s Form 10-K, filed with the Securities and Exchange Commission on March 26, 2003.

 

(K) Letter agreement between The Bryn Mawr Trust Company and John Pickering, dated March 24, 2004, describing the terms of his employment by the Bank is incorporated by reference to the Corporation’s Form 10-K, filed with the Securities and Exchange Commission on March 7, 2005.

 

(L) Bryn Mawr Bank Corporation 2004 Stock Option Plan is incorporated by reference to the Form S-8, filed with the Securities and Exchange Commission on March 15, 2004.

 

(M) Master Services agreement dated September 16, 2003, effective August 1, 2004 and an amendment to the master services agreement dated March 2, 2004, between SEI Investment Management Corporation and The Bryn Mawr Trust Company to provide data processing services for the Bank’s trust accounts incorporated by reference to the Corporation’s Form 10-K filed with the Securities and Exchange Commission on March 7, 2005.

 

(N) Agreement dated September 16, 2003, effective August 1, 2004, between The Bryn Mawr Trust Company and SEI Private Trust Company, to provide mutual fund clearing services for the Bank’s trust customers is incorporated by reference to the Corporations’ Form 10-K, filed with the Securities and Exchange Commission on March 7, 2005.

 

•   13 - Annual Report to Security Holders

The Registrant’s 2005 Annual Report to Shareholders is attached herewith as Exhibit 13.

 

•   21 - Subsidiaries of the Registrant

EXCERPTS ON THIS PAGE:

10-K
Mar 15, 2007
10-K
Mar 10, 2006

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