AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • December 26th, 2013 • Bryn Mawr Bank Corp • State commercial banks • New York
This Amendment No. 1 to Rights Agreement is effective as of December 24, 2013 (“Amendment”), by and between Bryn Mawr Bank Corporation, a Pennsylvania corporation (the “Company”), and Computershare Inc. (successor by merger to Computershare 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 Rights Agreement (as defined below).
