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FISI > SEC Filings for FISI > Form 8-K on 25-Jul-2013All Recent SEC Filings




Change in Directors or Principal Officers, Financial Statements and Ex

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 24, 2013, Financial Institutions, Inc. (the "Company") increased the size of its Board of Directors from ten to eleven members and appointed Mr. Martin K. Birmingham to fill the newly-created vacancy on the Board of Directors. Mr. Birmingham has been serving as the Company's President and Chief Executive Officer ("CEO") since March 1, 2013. Due to Mr. Birmingham's service as our CEO, Mr. Birmingham is not expected to be appointed to any committees of the Company's Board of Directors. Mr. Birmingham's appointment did not result in any changes to his compensation.

Mr. Birmingham was not appointed pursuant to any arrangement or understanding with any person. Neither Mr. Birmingham nor any of his immediate family has been a party to any transaction with the Company, nor is any such transaction currently proposed, that would be reportable under Item 404(a) of Regulation S-K.

Item 9.01 Financial Statements and Exhibits.

Exhibit 99.1 Press Release issued by Financial Institutions, Inc. on July 25, 2013.

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