UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-C
REPORT BY ISSUER OF SECURITIES QUOTED ON NASDAQ
INTERDEALER QUOTATION SYSTEM
Filed pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934 and Rule 13a-17 or 15d-17 thereunder
Meridian Bancorp, Inc.
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(Exact name of issuer as specified in charter)
35 North Sixth Street, Reading, Pennsylvania 19601
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(Address of principal executive offices)
Issuer's telephone number, including area code (610) 655-2000
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I. CHANGE IN NUMBER OF SHARES OUTSTANDING
Indicate any change (increase or decrease) of 5% or more in the
number of shares outstanding:
1. Title of security Common Stock, $5.00 par value per share
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2. Number of shares outstanding before the change 57,387,937
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3. Number of shares outstanding after the change 68,138,852
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4. Effective date of change February 23, 1996
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5. Method of change:
Specify method (such as merger, acquisition, exchange,
distribution, stock split, reverse split, acquisition of
stock for treasury, etc.) Merger
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Give brief description of transaction Issuance of shares in
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connection with acquisition effected as a statutory merger
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II. CHANGE IN NAME OF ISSUER
1. Name prior to change
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2. Name after change
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3. Effective date of charter amendment changing name
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4. Date of shareholder approval of change, if required
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Date March 4, 1996 /s/ Michael J. Hughes
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Michael J. Hughes,
Senior Vice President
