0001209191-12-027316.txt : 20120510
0001209191-12-027316.hdr.sgml : 20120510
20120510151343
ACCESSION NUMBER: 0001209191-12-027316
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120509
FILED AS OF DATE: 20120510
DATE AS OF CHANGE: 20120510
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Latella Robert N
CENTRAL INDEX KEY: 0001319732
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-26481
FILM NUMBER: 12829842
MAIL ADDRESS:
STREET 1: 220 LIBERTY
CITY: WARSAW
STATE: NY
ZIP: 14569
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: FINANCIAL INSTITUTIONS INC
CENTRAL INDEX KEY: 0000862831
STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021]
IRS NUMBER: 160816610
STATE OF INCORPORATION: NY
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 220 LIBERTY STREET
CITY: WARSAW
STATE: NY
ZIP: 14569
BUSINESS PHONE: 7167861100
MAIL ADDRESS:
STREET 1: 220 LIBERTY STREET
CITY: WARSAW
STATE: NY
ZIP: 14569
4
1
doc4.xml
FORM 4 SUBMISSION
X0305
4
2012-05-09
0
0000862831
FINANCIAL INSTITUTIONS INC
FISI
0001319732
Latella Robert N
220 LIBERTY STREET
WARSAW
NY
14569
1
0
0
0
Common Stock
2012-05-09
4
A
0
900
0.00
A
6145
D
Common Stock
2012-05-09
4
A
0
447
16.74
A
6592
D
Represents a grant of restricted stock pursuant to the Company's 2009 Directors' Stock Incentive Plan. The shares of restricted stock will vest as follows: 50% immediately and, contingent upon a service requirement, 50% on the day prior to the Company's 2013 annual meeting of shareholders.
Michael D. Grover for Robert N. Latella
2012-05-10
EX-24.4_423464
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
I, ROBERT N. LATELLA, residing at 66 Woodbury Place, Rochester, New York 14618
do hereby appoint KARL F. KREBS, residing at 9130 Beach Meadow Court, Clarence
Center, New York 14032; SONIA M. DUMBLETON, residing at 3922 Miller Road,
Warsaw, New York 14569 and MICHAEL D. GROVER, residing at 254 Linwood Avenue,
Warsaw, New York 14569 as my AGENTS, with the ability to act SEPARATELY, and
hereby REVOKE any and all prior Powers of Attorney executed by me with regard to
the following Grant of Authority.
I hereby grant to my Agents, as my lawful attorneys in fact, the following
authority:
1. prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934 or any rule or regulation of the SEC;
2. execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Financial Institutions, Inc. (the "Company"),
Forms 3, 4, and 5 in accordance with Section (16a) of the Securities Exchange
Act of 1934 and the rules thereunder, and any other forms or reports the
undersigned may be required to file in connection with the undersigned's
ownership, acquisition, or disposition of securities of the Company;
3. do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
or other form or report, and timely file such form or report with the United
States Securities and Exchange Commission and any stock exchange or similar
authority; and
4. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms, 3, 4, and 5 with respect to the
undersigned's holdings of and transaction in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
In Witness Whereof I have hereunto signed my name on OCTOBER ___28____, 2009.
/s/ Robert N. Latella
ROBERT N. LATELLA
STATE OF NEW YORK )
ss.:
COUNTY OF WYOMING )
On the ___28____ day of OCTOBER, in the year 2009, before me, the undersigned,
a Notary Public in and for said state, personally appeared ROBERT N. LATELLA,
personally known to me or proved to me on the basis of satisfactory evidence to
be the person whose name is subscribed to the within instrument and acknowledged
to me that he executed the same in his capacity, and that by his signature on
the instrument, the person or the entity upon behalf of which the person acted,
executed the instrument.
/s/ Sheryl L. Montgomery
NOTARY PUBLIC
WE, KARL F. KREBS, SONIA M. DUMBLETON and MICHAEL D. GROVER have read the
foregoing Power of Attorney. We are the persons identified as agents for the
principal named therein. We acknowledge our legal responsibilities.
/s/ Karl F. Krebs /s/ Sonia M. Dumbleton /s/ Michael D. Grover
KARL F. KREBS SONIA M. DUMBLETON MICHAEL D. GROVER
STATE OF NEW YORK )
ss.:
COUNTY OF WYOMING )
On the ___23____ day of OCTOBER, in the year 2009, before me, the undersigned,
a Notary Public in and for said state, personally appeared KARL F. KREBS,
personally known to me or proved to me on the basis of satisfactory evidence to
be the person whose name is subscribed to the within instrument and acknowledged
to me that he executed the same in his capacity, and that by his signature on
the instrument, the person or the entity upon behalf of which the person acted,
executed the instrument.
/s/ Sheryl L. Montgomery
NOTARY PUBLIC
STATE OF NEW YORK )
ss.:
COUNTY OF WYOMING )
On the __23_____ day of OCTOBER, in the year 2009, before me, the undersigned,
a Notary Public in and for said state, personally appeared SONIA M. DUMBLETON,
personally known to me or proved to me on the basis of satisfactory evidence to
be the person whose name is subscribed to the within instrument and acknowledged
to me that she executed the same in her capacity, and that by her signature on
the instrument, the person or the entity upon behalf of which the person acted,
executed the instrument.
/s/ Sheryl L. Montgomery
NOTARY PUBLIC
STATE OF NEW YORK )
ss.:
COUNTY OF WYOMING )
On the ___23____ day of OCTOBER, in the year 2009, before me, the undersigned,
a Notary Public in and for said state, personally appeared MICHAEL D. GROVER,
personally known to me or proved to me on the basis of satisfactory evidence to
be the person whose name is subscribed to the within instrument and acknowledged
to me that he executed the same in his capacity, and that by his signature on
the instrument, the person or the entity upon behalf of which the person acted,
executed the instrument.
/s/ Sheryl L. Montgomery
NOTARY PUBLIC