S-8 POS 1 w46172s-8pos.txt POST EFFECTIVE AMENDMENT TO THE FORM S-8 1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MARCH 7, 2001 REGISTRATION NO. 333- 48946 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 ON FORM S-8 TO REGISTRATION STATEMENT ON FORM S-4 UNDER THE SECURITIES ACT OF 1933 M&T BANK CORPORATION -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) New York 16-0968385 ------------------------------- ------------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) ONE M&T PLAZA BUFFALO, NEW YORK 14203 -------------------------------------------------------------------------------- (Address, including zip code, of principal executive offices) PROGRESSIVE BANK, INC. 1993 NON-QUALIFIED STOCK OPTION PLAN FOR DIRECTORS PREMIER NATIONAL BANCORP, INC. 1995 INCENTIVE STOCK PLAN (AS AMENDED AND RESTATED EFFECTIVE MAY 13, 1999) PROGRESSIVE BANK, INC. 1997 EMPLOYEE STOCK OPTION PLAN PROGRESSIVE BANK, INC. INCENTIVE STOCK OPTION PLAN AMENDED AND RESTATED -------------------------------------------------------------------------------- (Full title of the plans) RICHARD A. LAMMERT, ESQUIRE SENIOR VICE PRESIDENT AND GENERAL COUNSEL M&T BANK CORPORATION ONE M&T PLAZA BUFFALO, NEW YORK 14203 -------------------------------------------------------------------------------- (Name and address of agent for service) (716) 842-5390 -------------------------------------------------------------------------------- (telephone number, including area code, of agent for service) COPY TO: STEVEN KAPLAN, ESQ. ARNOLD & PORTER 555 12TH STREET, N.W. WASHINGTON, D.C. 20004 (202) 942-5998 2 PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT This Post-Effective Amendment No. 2 on Form S-8 to the Registration Statement on Form S-4 (File No. 333-48946) (the "Registration Statement") of M&T Bank Corporation is being filed to reflect the fact that certain of the 224,800 shares of M&T common stock registered under the Post-Effective Amendment No. 1 on Form S-8 to the Registration Statement relate to options offered under an additional plan, the Progressive Bank, Inc. 1997 Employee Stock Option Plan, not listed in Post-Effective Amendment No. 1. II-1 3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, M&T certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 2 on Form S-8 to Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Buffalo, State of New York, on March 7, 2001. M&T BANK CORPORATION By: /s/ Michael P. Pinto ---------------------------- Michael P. Pinto Executive Vice President and Chief Financial Officer Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 2 on Form S-8 to Registration Statement on Form S-4 has been signed by the following persons in the capacities indicated on March 7, 2001:
Signature Title * Chairman of the Board, President and Chief --------------------------- Executive Officer (Principal Executive Officer) Robert G. Wilmers /s/ Michael P. Pinto Executive Vice President and Chief Financial --------------------------- Officer (Principal Financial Officer) Michael P. Pinto /s/ Michael R. Spychala Senior Vice President and Controller (Principal --------------------------- Accounting Officer) Michael R. Spychala * --------------------------- Director William F. Allyn * --------------------------- Director Brent D. Baird * --------------------------- Director John H. Benisch
II-2 4 * --------------------------- Director Robert J. Bennett * --------------------------- Director C. Angela Bontempo * --------------------------- Director Robert T. Brady * --------------------------- Director Patrick J. Callan --------------------------- Vice Chairman of the Board Carl L. Campbell * --------------------------- Director R. Carlos Carballada --------------------------- Director T. Jefferson Cunningham III --------------------------- Director Donald Devorris * --------------------------- Director Richard E. Garman * --------------------------- Director James V. Glynn * --------------------------- Director Daniel R. Hawbaker * --------------------------- Director Patrick W.E. Hodgson * --------------------------- Director Samuel T. Hubbard, Jr. * --------------------------- Director Richard G. King * --------------------------- Director Reginald B. Newman, II * --------------------------- Director Peter J. O'Donnell, Jr.
II-3 5 * --------------------------- Director Jorge G. Pereira * --------------------------- Director Robert E. Sadler, Jr. * --------------------------- Director Stephen G. Sheetz * --------------------------- Director John L. Vensel * --------------------------- Director Herbert L. Washington
* By /s/ Richard A. Lammert March 7, 2001 ----------------------- (Attorney-in-fact) II-4 6 INDEX TO EXHIBITS Exhibit 4.1 Progressive Bank, Inc. 1993 Non-Qualified Stock Option Plan for Directors, incorporated by reference to Exhibit 10.9 to the Annual Report on Form 10-K, for the fiscal year ended December 31, 1994, file No. 0-15025, of Progressive Bank, Inc. Exhibit 4.2 Premier National Bancorp, Inc. 1995 Incentive Stock Plan (as amended and restated effective May 13, 1999), incorporated by reference to Exhibit 10.4 to Premier's Annual Report on Form 10-K for the year ended December 31, 1999, file No. 1-13213. Exhibit 4.3 Progressive Bank, Inc. 1997 Employee Stock Option Plan, incorporated by reference to Exhibit 99.1 to the Form S-8 Registration Statement under the Securities Act of 1933, file No. 333-25931, of Progressive Bank, Inc., filed on April 25, 1997. Exhibit 4.4 Progressive Bank, Inc. Incentive Stock Option Plan Amended and Restated, incorporated by reference to Exhibit 10-2 to the Annual Report on Form 10-K, file No. 0-15025 of Progressive Bank Inc., filed on March 22, 1988. Exhibit 5 Opinion of Richard A. Lammert, Esq., filed herewith. Exhibit 23.1 Consent of Richard A. Lammert, Esq., included in the opinion filed as Exhibit 5 hereto. Exhibit 23.2 Consent of PricewaterhouseCoopers LLP, previously filed. Exhibit 23.3 Consent of Ernst & Young LLP, previously filed. Exhibit 24 Powers of Attorney of certain directors and officers of M&T, previously filed as Exhibit 24 to the Registration Statement on Form S-4 (File No. 333-48946) by M&T Bank Corporation. II-5