SEC FORM
4
SEC Form 4
FORM 4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940
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OMB APPROVAL |
OMB Number: |
3235-0287 |
Estimated average burden |
hours per response: |
0.5 |
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See
Instruction 1(b). |
1. Name and Address of Reporting Person*
(Street)
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2. Issuer Name and Ticker or Trading Symbol
BRIDGE BANCORP INC
[ BDGE ]
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5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
X |
Officer (give title below) |
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Other (specify below) |
President and CEO |
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3. Date of Earliest Transaction
(Month/Day/Year) 06/25/2004
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4. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
1. Title of Security (Instr.
3)
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2. Transaction Date
(Month/Day/Year) |
2A. Deemed Execution Date, if any
(Month/Day/Year) |
3. Transaction Code (Instr.
8)
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4. Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
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5.
Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr.
3 and 4)
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6. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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7. Nature of Indirect Beneficial Ownership (Instr.
4)
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Code |
V |
Amount |
(A) or (D) |
Price |
Common |
06/25/2004 |
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M |
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3,408 |
A |
$14.67
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29,305 |
D |
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Common |
06/25/2004 |
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M |
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3,408 |
A |
$14.67
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26,082 |
I |
wife |
Common |
06/25/2004 |
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M |
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2,273 |
A |
$22
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31,578 |
D |
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Common |
06/25/2004 |
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M |
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2,272 |
A |
$22
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28,354 |
I |
wife |
Common |
06/25/2004 |
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F |
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2,197 |
D |
$45.5
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29,381 |
D |
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Common |
06/25/2004 |
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F |
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2,197 |
D |
$45.5
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26,157 |
I |
wife |
Common (Restricted) |
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2,640
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D |
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Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
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1. Title of Derivative Security (Instr.
3)
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2. Conversion or Exercise Price of Derivative Security
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3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
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5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
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6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
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8. Price of Derivative Security (Instr.
5)
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9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
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10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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11. Nature of Indirect Beneficial Ownership (Instr.
4)
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Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
Stock Options |
$14.67
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06/25/2004 |
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M |
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6,816 |
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01/15/2008 |
Common |
39,500 |
$0
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32,684 |
D |
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Stock Options |
$22
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06/25/2004 |
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M |
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4,545 |
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01/19/2009 |
Common |
32,684 |
$0
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28,139 |
D |
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Explanation of Responses: |
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Thomas J. Tobin |
06/25/2004 |
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** Signature of Reporting Person |
Date |
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
* If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
Bridge Bancorp, Inc. POA
POWER OF ATTORNEY
For Executing Forms
3, 4 and 5
Know
all by these presents, that the undersigned hereby constitutes and appoints each of Christopher Becker, Executive Vice President and C.O.O.
and Janet T. Verneuille, Senior Vice President and C.F.O. signing singly, the
undersigneds true and lawful attorney-in-fact to:
(1) |
execute for and on behalf of the undersigned Forms 3, 4, and 5 (including
amendments thereto) in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder; |
(2) |
do and perform any and all acts for and on behalf of the undersigned that may
be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, file that Form with
the United States Securities and Exchange Commission and any stock exchange or
similar authority, and provide a copy as required by law or advisable to such
persons as the attorney-in-fact deems appropriate; and |
(3) |
take any other action of any type whatsoever in connection with the foregoing
that, in the opinion of the attorney-in-fact, may be of benefit to, in the best
interest of, or legally required of the undersigned, it being understood that
the documents executed by the attorney-in-fact on behalf of the undersigned
pursuant to this Power of Attorney shall be in such form and shall contain such
terms and conditions as the attorney- in-fact may approve in the
attorney-in-facts discretion. |
The
undersigned hereby grants to each such attorney-in-fact full power and authority to do and
perform any and every act and thing whatsoever requisite, necessary, or proper to be done
in the exercise of any of the rights and powers herein granted, as fully to all intents
and purposes as the undersigned might or could do if personally present, with full power
of substitution or revocation, hereby ratifying and confirming all that the
attorney-in-fact, or the attorney-in-facts substitute or substitutes, shall lawfully
do or cause to be done by virtue of this power of attorney and the rights and powers
herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, and
their substitutes, in serving in such capacity at the request of the undersigned, are not
assuming, nor is Bridge Bancorp, Inc. or The Bridgehampton National Bank assuming,
any of the undersigneds responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
The
undersigned agrees that each such attorney-in-fact may rely entirely on information
furnished orally or in writing by or at the direction of the undersigned to the
attorney-in-fact. The undersigned also agrees to indemnify and hold harmless Bridge
Bancorp, Inc. and The Bridgehampton National Bank and each such attorney-in-fact
against any losses, claims, damages or liabilities (or actions in these respects) that
arise out of or are based upon any untrue statements or omissions of necessary facts in
the information provided by or at the direction of the undersigned, or upon the lack of
timeliness in the delivery of information by or at the direction of the undersigned, to
that attorney-in-fact for purposes of executing, acknowledging, delivering or filing any
Form 3, 4 or 5 (including any amendment thereto) and agrees to reimburse Bridge Bancorp,
Inc. and The Bridgehampton National Bank and the attorney-in-fact on demand for any
legal or other expenses reasonably incurred in connection with investigating or defending
against any such loss, claim, damage, liability or action.
This
Power of Attorney shall remain in full force and effect until the undersigned is no longer
required to file Forms 3, 4 and 5 with respect to the undersigneds holdings of and
transactions in securities issued by Bridge Bancorp, Inc., unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of
the date written below.
/s/ Thomas J. Tobin
Signature
Thomas J. Tobin
Print Name
6/18/2003
Date