Registration No. 33-28065
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 2
to
FORM S-3
REGISTRATION STATEMENT
under
THE SECURITIES ACT OF 1933
WASHINGTON TRUST BANCORP, INC.
(Exact name of Registrant as specified in its charter)
Rhode Island 05-0404671
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
23 Broad Street, Westerly, Rhode Island 02891
(401) 348-1200
(Address, including zip code; telephone number, including area code,
of Registrant's principal executive offices)
JOSEPH J. KIRBY, President
WASHINGTON TRUST BANCORP, INC.
23 Broad Street
Westerly, Rhode Island 02891
(401) 348-1200
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copy to:
V. DUNCAN JOHNSON, ESQ.
EDWARDS & ANGELL
2700 Hospital Trust Tower
Providence, Rhode Island 02903
(401) 274-9200
<PAGE>
WASHINGTON TRUST BANCORP, INC.
DIVIDEND REINVESTMENT AND STOCK PURCHASE PLAN
SHARES TO BE REGISTERED PURSUANT TO
THREE-FOR-TWO STOCK SPLIT
Pursuant to Rule 416(b), Washington Trust Bancorp, Inc. (the
"Corporation") hereby amends its Registration Statement covering 120,000 shares
of Common Stock, $.0625 par value, of the Corporation which was filed July 8,
1988 and subsequently amended on February 11, 1994. This amendment is required
to increase the number of shares so registered to 180,000 to reflect a three-
for-two stock split declared by the Board of Directors of the Corporation
which will become effective on August 31, 1994.
-2-
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
the Registrant certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on
Form S-3 and has duly caused this Post-Effective
Amendment to the Registration Statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in
the Town of Westerly, State of Rhode Island on August 1, 1994.
WASHINGTON TRUST BANCORP, INC.
By: Joseph J. Kirby
--------------------------
Joseph J. Kirby
President
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment to the Registration Statement has
been signed by the following persons in the capacities indicated on
August 1, 1994.
Signatures Title
Joseph J. Kirby
- -------------------------- Director and President (Chief
Joseph J. Kirby Executive Officer)
David V. Devault Vice President and
- -------------------------- Chief Financial Officer
David V. Devault (Principal Financial
Officer and Principal
Accounting Officer)
Director
- --------------------------
Gary P. Bennett
Steven J. Crandall* Director
- --------------------------
Steven J. Crandall
-3-
<PAGE>
Richard A. Grills* Director
- --------------------------
Richard A. Grills
Director
- --------------------------
Larry J. Hirsch
- -------------------------- Director
Katherine W. Hoxsie
Director
- --------------------------
Mary E. Kennard
James W. McCormick, Jr.* Director
- --------------------------
James W. McCormick, Jr.
Thomas F. Moore* Director
- --------------------------
Thomas F. Moore
Brendan P. O'Donnell* Director
- --------------------------
Brendan P. O'Donnell
Victor J. Orsinger, II* Director
- --------------------------
Victor J. Orsinger, II
Joseph H. Potter* Director
- --------------------------
Joseph H. Potter
Anthony J. Rose, Jr.* Director
- --------------------------
Anthony J. Rose, Jr.
-4-
<PAGE>
James P. Sullivan* Director
- --------------------------
James P. Sullivan
Neil H. Thorp* Director
- --------------------------
Neil H. Thorp
*By:Joseph J. Kirby
---------------------- August 1, 1994
Joseph J. Kirby
Attorney-in-Fact
-5-
