AMENDMENT NO. 3 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • December 9th, 2014 • M&t Bank Corp • State commercial banks • New York
Contract Type FiledDecember 9th, 2014 Company Industry JurisdictionThis Amendment No. 3 (this "Amendment") to the Agreement and Plan of Merger, dated as of August 27, 2012 and amended by Amendment No. 1 to Agreement and Plan of Merger, dated as of April 13, 2013 and Amendment No. 2 to the Agreement and Plan of Merger ("Amendment No. 2"), dated as of December 16, 2013 (as amended, the "Agreement"), is made and entered into as of December 8, 2014, by and among M&T Bank Corporation, a New York business corporation ("M&T"), Hudson City Bancorp, Inc., a Delaware corporation ("Hudson"), and Wilmington Trust Corporation, a Delaware corporation and direct, wholly owned Subsidiary of M&T ("Merger Sub").