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MTB > SEC Filings for MTB > Form 8-K on 7-Jan-2014All Recent SEC Filings

Show all filings for M&T BANK CORP

Form 8-K for M&T BANK CORP


7-Jan-2014

Change in Directors or Principal Officers, Financial Statements and Exhibits


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

M&T Bank Corporation ("M&T") announced today that Michael P. Pinto has resigned as a Vice Chairman of the Board and as a director of M&T and M&T Bank, M&T's principal banking subsidiary, due to a serious medical condition, effective January 3, 2014. Mr. Pinto also resigned as Chairman and Chief Executive Officer of M&T Bank's Mid-Atlantic Division. Mr. Pinto was appointed a Vice Chairman of M&T Bank and will serve in an advisory role on a part-time basis.

Mark J. Czarnecki, President of M&T and M&T Bank, was also appointed Chief Operating Officer of M&T and M&T Bank, effective January 3, 2014. Mr. Czarnecki, 58, has served as President of M&T and M&T Bank and as a director on the Boards of Directors of M&T and M&T Bank since 2007.

René F. Jones, Executive Vice President and Chief Financial Officer of M&T, was appointed as a Vice Chairman of M&T Bank in addition to his position as Chief Financial Officer of M&T Bank, effective January 3, 2014. Mr. Jones, 49, has served as Chief Financial Officer of M&T and M&T Bank since 2005. In addition, Mr. Jones has served as an Executive Vice President of M&T and M&T Bank since 2006.

Kevin J. Pearson, Executive Vice President of M&T and M&T Bank, was appointed as a Vice Chairman of M&T Bank, effective January 3, 2014. Mr. Pearson, 52, has served as an Executive Vice President of M&T and M&T Bank since 2002.

The Boards of Directors of M&T and M&T Bank approved these appointments on January 3, 2014.

The public announcement regarding these appointments was made by means of a news release, the text of which is set forth in Exhibit 99 to this Form 8-K and which is incorporated herein by reference in its entirety.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.

99 News Release dated January 7, 2014.

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