SECURITIES AND EXCHANGE COMMISSION Washington, D. C.

SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 2, 2002
M&T BANK CORPORATION(Exact name of registrant as specified in its charter)
New York(State or other jurisdiction of incorporation)
1-9861
16-0968385
(Commission File Number)
(I.R.S. Employer Identification No.)
One M&T Plaza, Buffalo, New York
(Address of principal executive offices)
Registrant’s telephone number, including area code: (716) 842-5445
(NOT APPLICABLE)
(Former name or former address, if changed since last report)
14203
(Zip Code)
Item 7. Financial Statements and Exhibits.
The following exhibits are filed as a part of this report:
Exhibit No
99.1
99.2
Sworn written statement of Chief Executive Officer.
Filed herewith.
Sworn written statement of Chief Financial Officer.
Filed herewith.
Item 9. Regulation FD Disclosure.
In accordance with the Order issued by the Securities and Exchange Commission (the “Commission”) on June 27, 2002 (“Order Requiring the
Filing of Sworn Statements Pursuant to Section 21(a)(1) of the Securities Exchange Act of 1934,” File No. 4-460), Robert G. Wilmers, Chairman of
the Board, President and Chief Executive Officer of M&T Bank Corporation, and Michael P. Pinto, Executive Vice President and Chief Financial
Officer of M&T Bank Corporation, filed their sworn written statements required by such Order with the Commission on August 2, 2002. Conformed
copies of such sworn written statements are attached hereto as Exhibits 99.1 and 99.2.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
M&T BANK CORPORATION
Date: August 2, 2002
By: /s/ Michael P. Pinto
Michael P. Pinto
Executive Vice President
and Chief Financial Officer
-2-
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Report Dated:
August 2, 2002
Commission File Number: 1-9861
M&T Bank Corporation
(Exact name of registrant as specified in its charter)
EXHIBITS
-3-
EXHIBIT INDEX
Exhibit No
99.1
99.2
Sworn written statement of Chief Executive Officer
Sworn written statement of Chief Financial Officer
Filed herewith.
Filed herewith.
-4-
Exhibit 99.1
STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL
FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO
EXCHANGE ACT FILINGS
I, Robert G. Wilmers, the principal executive officer of MBank Corporation,
state and attest that:
(1)
To the best of my knowledge, based upon a review of the covered reports
of MBank Corporation, and, except as corrected or supplemented in a
subsequent covered report:
-
no covered report contained an untrue statement of a material
fact as of the end of the period covered by such report (or in
the case of a report on Form 8-K or definitive proxy
materials, as of the date on which it was filed); and
-
no covered report omitted to state a material fact necessary
to make the statements in the covered report, in light of the
circumstances under which they were made, not misleading as of
the end of the period covered by such report (or in the case
of a report on Form 8-K or definitive proxy materials, as of
the date on which it was filed).
(2)
I have reviewed the contents of this statement with the MBank
Corporation Audit Committee.
(3)
In this statement under oath, each of the following, if filed on or
before the date of this statement, is a "covered report":
-
MBank Corporation's Annual Report on Form 10-K for the year
ended December 31, 2001;
-
all reports on Form 10-Q, all reports on Form 8-K and all
definitive proxy materials of MBank Corporation filed with
the Commission subsequent to the filing of the Form 10-K
identified above; and
-
any amendments to any of the foregoing.
By: /s/ ROBERT G. WILMERS
--------------------------------Robert G. Wilmers
Chairman of the Board, President
and Chief Executive Officer
of
MBank Corporation
July 31, 2002
Subscribed and sworn to
before me this 31st day of
July 2002.
/S/ Marie King
----------------------------Notary Public
My Commission Expires:
Marie King
Notary Public, State of New York
Qualified in Erie County
My Commission Expires 03/30/03
Exhibit 99.2
STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL
OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS
I, Michael P. Pinto, the principal financial officer of MBank Corporation,
state and attest that:
(1)
To the best of my knowledge, based upon a review of the covered reports
of MBank Corporation, and, except as corrected or supplemented in a
subsequent covered report:
-
no covered report contained an untrue statement of a material
fact as of the end of the period covered by such report (or in
the case of a report on Form 8-K or definitive proxy
materials, as of the date on which it was filed); and
-
no covered report omitted to state a material fact necessary
to make the statements in the covered report, in light of the
circumstances under which they were made, not misleading as of
the end of the period covered by such report (or in the case
of a report on Form 8-K or definitive proxy materials, as of
the date on which it was filed).
(2)
I have reviewed the contents of this statement with the MBank
Corporation Audit Committee.
(3)
In this statement under oath, each of the following , if filed on or
before the date of this statement, is a "covered report":
-
MBank Corporation's Annual Report on Form 10-K for the year
ended December 31, 2001;
-
all reports on Form 10-Q, all reports on Form 8-K and all
definitive proxy materials of MBank Corporation filed with
the Commission subsequent to the filing of the Form 10-K
identified above; and
-
any amendments to any of the foregoing.
By: /s/ Michael P. Pinto
-------------------------Michael P. Pinto
Executive Vice President
and Chief Financial Officer
of
MBank Corporation
July 31, 2002
Subscribed and sworn to
before me this 31st day of
July 2002.
/s/ Marie King
--------------------------Notary Public
My Commission Expires:
Marie King
Notary Public, State of New York
Qualified in Erie County
My Commission Expires 03/30/03