-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VxA5IgXwaOzVA+KB2xlCFzVjmZQOVFUcJd4I1Uh4mCqRB8nuXX3+l7UvmfNeg2tA wVU7Ux7nejeg5PdqTtCOgw== 0001209191-05-003921.txt : 20050120 0001209191-05-003921.hdr.sgml : 20050120 20050120164227 ACCESSION NUMBER: 0001209191-05-003921 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050118 FILED AS OF DATE: 20050120 DATE AS OF CHANGE: 20050120 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRAUNSCHEIDEL STEPHEN J CENTRAL INDEX KEY: 0001273914 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09861 FILM NUMBER: 05539173 BUSINESS ADDRESS: BUSINESS PHONE: 7168425445 MAIL ADDRESS: STREET 1: C/O M&T BANK CORP STREET 2: ONE M&T PLZ CITY: BUFFALO STATE: NY ZIP: 14203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: M&T BANK CORP CENTRAL INDEX KEY: 0000036270 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 160968385 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O CORPORATE REPORTING STREET 2: ONE M&T PLAZA 5TH FLOOR CITY: BUFFALO STATE: NY ZIP: 14203 BUSINESS PHONE: 7168425390 MAIL ADDRESS: STREET 1: C/O CORPORAE REPORTING STREET 2: ONE M&T PLAZA 5TH FLR CITY: BUFFALO STATE: NY ZIP: 14203 FORMER COMPANY: FORMER CONFORMED NAME: FIRST EMPIRE STATE CORP DATE OF NAME CHANGE: 19920703 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-01-18 0 0000036270 M&T BANK CORP MTB 0001273914 BRAUNSCHEIDEL STEPHEN J ONE M&T PLAZA BUFFALO NY 14203-2399 0 1 0 0 Exec. VP/Subsidiary Common Stock 6717 D Common Stock 8494 I By 401(k) Plan Option (right to buy) 101.80 2005-01-18 4 A 0 10576 A 2015-01-18 Common Stock 10576 10576 D Jointly owned. The information presented is as of December 31, 2004. The option granted includes a total of 10,576 shares. 1,057 of the covered shares are exercisable on or after January 18, 2006; an additional 2,115 of the covered shares are exercisable on or after January 18, 2007; an additional 3,173 of the covered shares are exercisable on or after January 18, 2008; and the remaining 4,231 covered shares are exercisable on or after January 18, 2009. The option was granted under an employee stock option plan maintained by M&T Bank Corporation, and therefore the reporting person paid no price for the option. By: Brian R. Yoshida, Esq. (Attorney-In-Fact) 2005-01-20 EX-24.4_69423 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Richard A. Lammert, Esq. and Brian R. Yoshida, Esq., 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, director or affiliate of M&T Bank Corporation (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 (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 Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority. 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, any 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 18th day of December, 2003. /s/ Stephen J. Braunscheidel -----END PRIVACY-ENHANCED MESSAGE-----