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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the
Securities Exchange Act of 1934
Date of Report (date of earliest
event reported) March 4, 1999
Bryn Mawr Bank Corporation
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(Exact Name of Registrant as specified in its Charter)
Pennsylvania 0-15261 23-2434506
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
801 Lancaster Avenue, Bryn Mawr, PA 19010
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Registrant's telephone number, including area Code: 610-525-2300
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None
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(Former name or former address, if changed since last report)
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Items 5. Other Matters
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On March 5, 1999, the Registrant issued a press release announcing the
resignation of Peter H. Havens as a director and as Executive Vice President and
a director of the Bryn Mawr Trust Company, the Registrant's principal
subsidiary.
The foregoing is a summary of the press release which is attached as
Exhibit A to this report and is incorporated herein by reference. The foregoing
description does not purport to be complete and is qualified in its entirety by
reference to Exhibit A.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
BRYN MAWR BANK CORPORATION
By: /s/ Robert L. Stevens
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Robert L. Stevens
Chairman and Chief Executive Officer
Date: March 8, 1999
Page 2 of 2
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EX(A)
FOR RELEASE: IMMEDIATELY
FOR MORE INFORMATION CONTACT: Robert L. Stevens, Chairman
610-526-2300 or
610-296-5539 (evening):
BRYN MAWR TRUST EXECUTIVE VICE PRESIDENT RESIGNS
BRYN MAWR, PA, March 5, 1999 -- Robert L. Stevens, Chairman, Bryn Mawr Bank
Corporation (NASDAQ:BMTC), announced today that Peter H. Havens, Executive Vice
President of the Corporation's principal subsidiary, The Bryn Mawr Trust
Company, has resigned from the Bank and as a corporate director for personal
reasons.
Mr. Stevens stated: "Peter has headed up the Bank's Investment Management and
Trust Division since May of 1995, spearheaded its outstanding advance, and will
be greatly missed by us and our clients."
Stevens added, "Senior Vive President Joseph H. Bachtiger, will oversee the
trust and fiduciary administration and trust operations activities, Joe has been
in our trust administration area since 1969, and has served as president of The
National Association of Estate Planners and Councils (NAEPC). Richard I. Sichel,
Senior Managing Director of Investment Counsellors of Bryn Mawr, a department of
The Bryn Mawr Trust Company, will continue as the chief investment officer and
will assume responsibility for CDC Capital Management, Inc. Rich has over 25
years of investment management experience, is often quoted in the most respected
financial publications, and has been guest portfolio manager on nationally
televised financial programs. Under the guidance of these two fine professionals
reporting to me, I am confident that our outstanding investment performance and
service level will be maintained."
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Exhibit A
