Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective January 20, 2009, Matthew G. Waschull, currently Executive Vice
President - Wealth Management Division of The Bryn Mawr Trust Company (the
"Bank") and President and Chief Operating Officer of The Bryn Mawr Trust Company
of Delaware ("BMT Delaware"), wholly owned subsidiaries of Bryn Mawr Bank
Corporation (the "Corporation"), will begin performing his duties with BMT
Delaware on a full time basis. Mr. Waschull will continue as an Executive Vice
President of the Bank. Effective January 20, 2009, Francis J. Leto, currently a
director of the Corporation and the Bank, will become an Executive Vice
President of the Bank and the acting head of the Wealth Management Division.
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