-----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, AJNzXgqWYINCdh333qFPyRE3bz4Ej8QL4tXxfiogdRkaighuNNr/hMu3uOrPL+nv 2ZAJZ+ajLB0gC/2G5+D7ag== 0001209191-06-004177.txt : 20060119 0001209191-06-004177.hdr.sgml : 20060119 20060119161608 ACCESSION NUMBER: 0001209191-06-004177 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060117 FILED AS OF DATE: 20060119 DATE AS OF CHANGE: 20060119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ford Gregory L CENTRAL INDEX KEY: 0001350167 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09861 FILM NUMBER: 06538421 BUSINESS ADDRESS: BUSINESS PHONE: 716-848-7789 MAIL ADDRESS: STREET 1: ONE M&T PLAZA 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 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2006-01-17 0 0000036270 M&T BANK CORP MTB 0001350167 Ford Gregory L ONE M&T PLAZA BUFFALO NY 14203 0 1 0 0 Executive Vice President Common Stock 4880 D Common Stock 2118 I 401(k) Plan Option (right to buy) 65.80 2011-01-16 Common Stock 1523 D Option (right to buy) 75.80 2012-01-15 Common Stock 12000 D Option (right to buy) 80.23 2013-01-21 Common Stock 20000 D Option (right to buy) 91.75 2014-01-20 Common Stock 17227 D Option (right to buy) 101.80 2015-01-18 Common Stock 12374 D Phantom Common Stock Units Common Stock 4 I Supplemental 401(k) Plan The information presented is as of January 17, 2006. Currently exercisable. The option included a total of 20,000 shares. 6,000 of the covered shares are currently exercisable; an additional 6,000 of the covered shares are exercisable on or after January 21, 2006; and the remaining 8,000 covered shares are exercisable on or after January 21, 2007. The option included a total of 17,227 shares. 1,722 of the covered shares are currently exercisable; an additional 3,446 of the covered shares are exercisable on or after January 20, 2006; an additional 5,168 of the covered shares are exercisable on or after January 20, 2007; and the remaining 6,891 covered shares are exercisable on or after January 20, 2008. The option included a total of 12,374 shares. 1,237 of the covered shares are currently exercisable; an additional 2,475 of the covered shares are exercisable on or after January 18, 2007; an additional 3,712 of the covered shares are exercisable on or after January 18, 2008; and the remaining 4,950 covered shares are exercisable on or after January 18, 2009. The reported phantom common stock units are held by the reporting person in an excess benefit plan account maintained by M&T Bank Corporation and represent a like number of shares of M&T Bank Corporation common stock. The phantom common stock units may only be settled in cash upon distribution in accordance with the terms of the plan. The reported phantom common stock units also include units acquired through the dividend reinvestment feature of the plan. By: Brian R. Yoshida, Esq. (Attorney-In-Fact) 2006-01-19 EX-24.3_117814 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Mark W. Yonkman, Esq. and Brian R. Yoshida, Esq. the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) 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 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; and (3) 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, or other form or reports including any amendment or amendments thereto, and timely file such form or report with the SEC and any stock exchange or similar authority;and (4) 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 the 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 attorney-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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of January, 2006. /s/ Gregory L. Ford Gregory L. Ford -----END PRIVACY-ENHANCED MESSAGE-----