| FORM 3 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0104 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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1. Name and Address of Reporting Person*
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year)
10/21/2009 | 3. Issuer Name and Ticker or Trading Symbol
WILMINGTON TRUST CORP
[WL]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)| X | Director | | 10% Owner | | Officer (give title below) | | Other (specify below) | |
| 5. 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 | | Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
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| 1. Title of Security (Instr.
4)
| 2.
Amount of Securities Owned (Instr.
4)
| 3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
| 4. Nature of Indirect Beneficial Ownership (Instr.
5)
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) |
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| 1. Title of Derivative Security (Instr. 4) | 2. Date Exercisable and Expiration Date (Month/Day/Year)
| 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Excercise Price of Derivative Security
| 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)
| 6. Nature of Indirect Beneficial Ownership (Instr. 5)
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| Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
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| Explanation of Responses: |
| No securities are beneficially owned |
| /s/ Gerard A. Chamberlain, Attorney-in-Fact Pursuant to Limited Power of Attorney | 11/02/2009 |
| ** 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 5(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).
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| 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. |
EX-24
Power of Attorney
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">
LIMITED POWER
OF ATTORNEY
For Executing
Securities and Exchange Commission Forms 3, 4 and 5
Know all by these
presents, that the undersigned hereby constitutes and appoints each of Michael
A. DiGregorio and Gerard A. Chamberlain, signing individually, her true and
lawful attorney-in-fact to, from time to time:
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1. |
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Execute for and on behalf of the undersigned
any and all Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules promulgated thereunder; and
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2. |
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Take any and all additional actions for and on
behalf of the undersigned that either of them deems necessary or desirable to
prepare and execute any and all such Forms 3, 4 and 5 and timely file such
Forms with the United States Securities and Exchange Commission and any other
authority.
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The undersigned
hereby grants to each such attorney-in-fact full power and authority to take
any and all actions requisite, necessary or proper in the exercise of any of
the rights and powers granted herein, as fully as the undersigned could do if
personally present, and hereby ratifies and confirms all that any such
attorney-in-fact lawfully does or causes to be done by virtue of this Limited
Power of Attorney and the rights and powers granted herein. The undersigned
agrees that this Limited Power of Attorney shall survive the incapacity or
disability of the undersigned. The undersigned hereby acknowledges that none of
the foregoing attorneys-in-fact, in serving in such capacity at the
undersigned’s request, assumes any of the undersigned’s
responsibilities to comply with Section 16 of the Securities Exchange Act
of 1934 or any liabilities for any failure of the undersigned to so comply.
IN WITNESS
WHEREOF, the undersigned has executed and delivered this Limited Power of
Attorney this 26th day of October, 2009.
/s/
Louis J.
Freeh
Signature
Louis J.
Freeh
Print Name