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): May 17, 2004
(May 17, 2004)
TrustCo Bank Corp NY
(Exact name of registrant as specified in its charter)
New York
(State or other jurisdiction of incorporation)
0-10592 14-1630287
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(Commission File Number) (IRS Employer Identification No.)
5 Sarnowski Drive, Glenville, New York 12302
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (518) 377-3311
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TrustCo Bank Corp NY
Item 5. Other Events
Press release dated May 17, 2004 discussing results
of the Annual Meeting held May 17, 2004. Attached is a copy of
the Press Release labeled as Exhibit 99(a).
Item 7 (c) Exhibits
Reg S-K Exhibit No. Description
99(a) Press release dated May 17, 2004,
discussing results of the Annual Meeting
held on May 17, 2004.
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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: May 17, 2004
TrustCo Bank Corp NY
(Registrant)
By:/s/ Robert T. Cushing
----------------------------
Robert T. Cushing
Executive Vice President and Chief
Financial Officer
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Exhibits Index
The following exhibits are filed herewith:
Reg S-K Exhibit No. Description Page
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99(a) Press release dated May 17, 2004 5
discussing results of the Annual Meeting
held on May 17, 2004.
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Exhibit 99(a)
TRUSTCO
Bank Corp NY News Release
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5 Sarnowski Drive, Glenville, New York, 12302
(518) 377-3311 Fax: (518) 381-3668
Subsidiary: Trustco Bank NASDAQ - TRST
Contact: Robert M. Leonard
Vice President
518-381-3693
FOR IMMEDIATE RELEASE:
TRUSTCO BANK CORP NY ANNOUNCES RESULTS OF ANNUAL MEETING
Glenville, New York, May 17, 2004 - Today the shareholders of TrustCo
Bank Corp NY elected three members to the Board of Directors at the
Company's Annual Meeting. Directors Joseph A. Lucarelli and Robert A.
McCormick were elected to three-year terms and Anthony J. Marinello,
M.D., Ph.D. was elected to a one-year term, each by an overwhelming
majority of the shareholders.
The TrustCo Bank Corp NY Director Stock Option Plan and the TrustCo Bank
Corp NY Stock Option plan were also approved by a substantial majority
of the shareholders.
An amendment to TrustCo's Amended and Restated Certificate of
Incorporation to change the minimum and maximum numbers of directors
also was approved by more than two-thirds of the shareholders.
Finally, KPMG LLP's appointment as independent auditors for the Company
in 2004 was overwhelmingly ratified.
TrustCo Bank Corp NY is a $2.8 billion bank holding company, and through
its subsidiary, Trustco Bank, operates 69 bank offices in New York,
Vermont, and Florida. In addition, the bank operates a full service
Trust Department with $961 million of assets under management. The
common shares of TrustCo are traded on the Nasdaq National Market tier
of the Nasdaq Stock Market under the symbol TRST.
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