MTB » Topics » Item 5.02. Election of Directors

This excerpt taken from the MTB 8-K filed May 28, 2009.

Item 5.02.    Election of Directors

     Effective May 23, 2009, Gary N. Geisel, Chairman of the Board of Directors of Provident and Provident’s Chief Executive Officer, joined M&T’s Board of Directors. Pursuant to the Merger Agreement, M&T had agreed to cause one current member of Provident’s Board of Directors, designated by Provident and reasonably acceptable to M&T, to be appointed to M&T’s Board of Directors immediately after the completion of the merger. Provident had designated, and M&T had accepted, Gary N. Geisel as the designee.

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