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)
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
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