AMENDMENT NO. 4 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • April 17th, 2015 • M&t Bank Corp • State commercial banks • New York
Contract Type FiledApril 17th, 2015 Company Industry JurisdictionThis Amendment No. 4 (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, Amendment No. 2 to the Agreement and Plan of Merger, dated as of December 16, 2013 and Amendment No. 3 to the Agreement and Plan of Merger, dated as of December 8, 2014 (as amended, the "Agreement"), is made and entered into as of April 16, 2015, 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").