0001209191-20-038997.txt : 20200625
0001209191-20-038997.hdr.sgml : 20200625
20200625190711
ACCESSION NUMBER: 0001209191-20-038997
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200616
FILED AS OF DATE: 20200625
DATE AS OF CHANGE: 20200625
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Tracy Woodrow S.
CENTRAL INDEX KEY: 0001816056
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09861
FILM NUMBER: 20990528
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 CORPORATE 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
X0206
3
2020-06-16
0
0000036270
M&T BANK CORP
MTB
0001816056
Tracy Woodrow S.
ONE M&T PLAZA
BUFFALO
NY
14203
0
1
0
0
Executive Vice President
Common Stock
2440
D
Option (right to buy)
190.78
2028-01-31
Common Stock
376
D
Option (right to buy)
164.54
2029-01-31
Common Stock
505
D
Option (right to buy)
173.04
2030-02-05
Common Stock
517
D
The reported holding includes multiple awards of restricted stock units of which 240 shares will vest on January 31, 2021; 101 shares will vest on February 5, 2021; 122 shares will vest on January 31, 2022; 101 shares will vest on February 5, 2022; and the remaining 101 shares will vest on February 5, 2023.
The option granted includes a total of 376 shares. 250 of the shares are currently exercisable; and the remaining 126 shares are exercisable on or after January 31, 2021.
The option granted includes a total of 505 shares. 168 of the shares are currently exercisable; an additional 168 of the shares are exercisable on or after January 31, 2021; and the remaining 169 shares are exercisable on or after January 31, 2022.
The option granted includes a total of 517 shares. 172 of the shares are exercisable on or after February 5, 2021; an additional 172 of the shares are exercisable on or after February 5, 2022; and the remaining 173 shares are exercisable on or after February 5, 2023.
Exhibit List:
Exhibit 24 Power of Attorney
By: Stephen T. Wilson, Esq.
(Attorney-In-Fact)
2020-06-25
EX-24.3_924643
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Exhibit 24
Know all by these presents that, effective June 16, 2020, the undersigned hereby
constitutes and appoints each of Laura P. O'Hara, Esq., Sabra M. Baum, Esq.,
Stephen T. Wilson, Esq., and Thomas M. Gordon, Esq., signing singly, 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 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 19th day of June, 2020.
/s/ Tracy S. Woodrow
Tracy S. Woodrow