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WASH > SEC Filings for WASH > Form 8-K on 30-Apr-2013All Recent SEC Filings

Show all filings for WASHINGTON TRUST BANCORP INC | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Financial Statements and

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 23, 2013, at the 2013 Annual Meeting of Shareholders of Washington Trust Bancorp, Inc. (the "Corporation"), shareholders of the Corporation approved the Washington Trust Bancorp, Inc. 2013 Stock Option and Incentive Plan (the "2013 Plan"). The Plan will be administered by the Compensation Committee of the Company's Board of Directors (the "Committee"). Under the 2013 Plan, the Committee, in its discretion, may grant stock options (both incentive and non-qualified options), stock appreciation rights, restricted stock, restricted stock units, unrestricted stock, performance shares, dividend equivalent rights and cash-based awards to full or part-time officers, employees, non-employee directors and other key persons (including consultants) of the Corporation and its subsidiaries as selected from time to time by the Committee in its discretion. A description of the 2013 Plan can be found in the Corporation's definitive proxy statement on Schedule 14A for the 2013 Annual Meeting that was filed with the Securities and Exchange Commission on March 13, 2013 (the "Proxy Statement") in the section entitled "Approval of 2013 Stock Option and Incentive Plan (Proposal No. 4)," which is incorporated herein by reference. This description is qualified in its entirety by reference to the 2013 Plan attached as Appendix A to the Proxy Statement and incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.

       (d) Exhibits.

           Exhibit No.        Exhibit

           10.1               Washington Trust Bancorp, Inc. 2013 Stock Option and
                              Incentive Plan (incorporated by reference to
                              Appendix A to Washington Trust Bancorp, Inc.'s Proxy
                              Statement on Schedule 14A filed on March 13, 2013.)

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