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EX-10.1 - EXHIBIT 10.1 - Bancorp, Inc.ex10-1.htm
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):  January 23, 2013
The Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number:  000-51018
(State or other jurisdiction of
(IRS Employer
Identification No.)
409 Silverside Road
Wilmington, DE 19809
(Address of principal executive offices, including zip code)
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Item 8.01
 Other Events.

On January 23, 2013, The Bancorp, Inc. approved a form of restricted stock unit award agreement to be issued under The Bancorp, Inc. Stock Option and Equity Plan of 2011.  A copy of the form of award agreement is attached hereto as Exhibit 10.1.

Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.



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.

Date:  January 29, 2013
The Bancorp, Inc.
By:  /s/ Paul Frenkiel
Name:  Paul Frenkiel
Title:  Chief Financial Officer and