Attached files
file | filename |
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EX-99.2 - EXHIBIT 99.2 - TRUSTCO BANK CORP N Y | ex99_2.htm |
EX-99.1 - EXHIBIT 99.1 - TRUSTCO BANK CORP N Y | ex99_1.htm |
UNITED
STATES
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): November 18, 2009
(November 17, 2009)
TrustCo
Bank Corp NY
(Exact
name of registrant as specified in its charter)
NEW
YORK
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0-10592
|
14-1630287
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State
or Other Jurisdiction of Incorporation or Organization
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Commission
File No.
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I.R.S.
Employer Identification
Number
|
5
SARNOWSKI DRIVE, GLENVILLE, NEW YORK 12302
(Address
of principal executive offices)
(518)
377-3311
(Registrant’s
Telephone Number,
Including
Area Code)
NOT
APPLICABLE
(Former
Name or Former Address, if Changed Since Last Report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
|
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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-1-
TrustCo
Bank Corp NY
Item
1.01.
|
Entry into a Material
Definitive Agreement
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Item
5.02.
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Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain
Officers, Compensatory Arrangements of Certain
Officers
|
On
November 17, 2009, the boards of directors of TrustCo Bank Corp NY (“TrustCo”)
and Trustco Bank adopted amendments to certain of their employee benefit
plans. The plans and agreements so amended are as
follows:
|
1.
|
Amendment No. 1 to
Second Amended and Restated Trustco Bank Executive Officer
Incentive Plan. Amended, effective as of January 1,
2010, to change the definition of “Return on Equity” and to continue the
frozen status of the plan.
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2.
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First Amendment to
Restatement of Trustco Bank Senior Incentive Plan. Amended,
effective January 1, 2009, to change the employee positions eligible to
participate in the plan.
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Item
9.01.
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Financial Statements
and Exhibits
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(c)
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Exhibits
|
Exhibit No.
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Description
|
|||
99.1
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1.
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Amendment No. 1 to Second Amended and Restated
Trustco Bank Executive Officer Incentive Plan.
|
||
99.2
|
2.
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First Amendment to Restatement of Trustco Bank
Senior Incentive Plan.
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-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 thereunto
duly authorized.
Dated:
November 18, 2009
TrustCo
Bank Corp NY
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||
(Registrant)
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By:
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/s/ Robert T. Cushing
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Robert
T. Cushing
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Executive
Vice President and
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Chief
Financial Officer
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-3-
Exhibits
Index
The
following exhibits are filed herewith:
Exhibit
No.
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Description
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Page
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|||
1.
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Amendment No. 1 to Second Amended and Restated
Trustco Bank Executive Officer Incentive Plan.
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5
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|||
2.
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First Amendment to Restatement of Trustco Bank
Senior Incentive Plan.
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6
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