AMENDMENT TO SHAREHOLDER RIGHTS AGREEMENTShareholder Rights Agreement • November 21st, 2012 • Bryn Mawr Bank Corp • State commercial banks • New York
This Amendment No. 1 to Shareholder Rights Agreement is effective as of November 16, 2012 ( “Amendment”), by and between Bryn Mawr Bank Corporation, a Pennsylvania corporation (the “Company”), and Computershare Shareowner Services LLC (f/k/a Mellon Shareowner Services LLC), as Rights Agent (the “Rights Agent”). All capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Agreement.
