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BMTC > SEC Filings for BMTC > Form 8-K on 26-Dec-2013All Recent SEC Filings

Show all filings for BRYN MAWR BANK CORP | Request a Trial to NEW EDGAR Online Pro



Entry into a Material Definitive Agreement, Termination of a Material Definit

Item 1.01. Entry into a Material Definitive Agreement.

On December 24, 2013, Bryn Mawr Bank Corporation (the "Company") amended the Rights Agreement, dated November 13, 2012, between the Company and Computershare Shareowner Services LLC as Rights Agent (the "Rights Agreement") to cause the termination of the Rights Agreement, effective December 24, 2013. The amendment accelerates the termination date of the Rights Agreement from November 16, 2015 to December 24, 2013. The Company is unaware of any current or proposed transaction which would cause the Rights to become exercisable under the Rights Agreement. For a description of the terms and conditions of the Rights Agreement and the related amendment, please refer to the Company's Form 8-A filed with the Securities and Exchange Commission on November 21, 2012, as amended by Amendment No. 1 filed on December 26, 2013, the text of which is incorporated by reference herein. Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Rights Agreement.

Item 1.02. Termination of a Material Definitive Agreement.

Please see the disclosure set forth under Item 1.01, which is incorporated by reference into this Item 1.02.

Item 3.03. Material Modification to Rights of Security Holders.

Please see the disclosure set forth under Item 1.01, which is incorporated by reference into this Item 3.03.

Item 7.01. Regulation FD Disclosure.

Please see the disclosure set forth under Item 1.01, which is incorporated by reference into this Item 7.01.

Item 9.01. Financial Statements and Exhibits

Number                                    Description

4.1          Amendment No. 1 to Rights Agreement, dated as of December 24, 2013,
             between Bryn Mawr Bank Corporation and Computershare Inc. (successor
             by merger to Computershare Shareowner Services LLC), as Rights Agent,
             filed as an exhibit to the Company's Registration Statement on Form
             8-A/A on December 26, 2013 and incorporated herein by reference.

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