0001140361-15-042352.txt : 20151119 0001140361-15-042352.hdr.sgml : 20151119 20151119173808 ACCESSION NUMBER: 0001140361-15-042352 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151117 FILED AS OF DATE: 20151119 DATE AS OF CHANGE: 20151119 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TRUSTCO BANK CORP N Y CENTRAL INDEX KEY: 0000357301 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 141630287 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5 SARNOWSKI DRIVE CITY: GLENVILLE STATE: NY ZIP: 12302 BUSINESS PHONE: 5183773311 MAIL ADDRESS: STREET 1: 5 SARNOWSKI DRIVE CITY: GLENVILLE STATE: NY ZIP: 12302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Maggs Thomas O CENTRAL INDEX KEY: 0001333670 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-10592 FILM NUMBER: 151244503 MAIL ADDRESS: STREET 1: C/O TRUSTCO BANK CORP NY STREET 2: 5 SARNOWSKI DRIVE CITY: GLENVILLE STATE: NY ZIP: 12302 4 1 doc1.xml FORM 4 X0306 4 2015-11-17 0 0000357301 TRUSTCO BANK CORP N Y TRST 0001333670 Maggs Thomas O C/O TRUSTCO BANK CORP NY 5 SARNOWSKI DRIVE GLENVILLE NY 12302 1 0 0 0 Restricted Stock Unit 2015-11-17 4 A 0 1500 0 A Common Stock 1500 1500 D Each restricted stock unit represents a contingent right to receive a payment in cash equal to the value of a share of issued common stock. The restricted stock units "vest" in whole on November 17, 2018. Settlement of the restricted stock units will be made in cash only. /s/ Michael M. Ozimek, By Power of Attorney 2015-11-18 EX-24 2 poa_maggs.htm EXHIBIT 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael M. Ozimek, Robert M. Leonard and Robert J. McCormick, signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of TrustCo Bank Corp NY (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company;
 
(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4, and 5, or other form or report, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned,  it being understood that the documents executed by such 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 such attorney-in-fact may approve in such attorney-in-fact’s 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 such attorney-in-fact, or such attorney-in-fact’s 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, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, and of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
 
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 undersigned’s holdings of and transactions in securities issued by the Company, 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 this 20th day of January 2015.
 
 
/s/ Thomas Maggs
 
Signature
   
 
Thomas Maggs
 
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