0001209191-13-025133.txt : 20130509 0001209191-13-025133.hdr.sgml : 20130509 20130509135616 ACCESSION NUMBER: 0001209191-13-025133 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130508 FILED AS OF DATE: 20130509 DATE AS OF CHANGE: 20130509 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KAILBOURNE ERLAND E CENTRAL INDEX KEY: 0001085459 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26481 FILM NUMBER: 13827887 MAIL ADDRESS: STREET 1: C/O RAND CAPITAL CORP STREET 2: 2200 RAND BUILDING CITY: BUFFFALO STATE: NY ZIP: 14203 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2013-05-08 0 0000862831 FINANCIAL INSTITUTIONS INC FISI 0001085459 KAILBOURNE ERLAND E 220 LIBERTY ST. WARSAW NY 14569 1 0 0 0 Common Stock 2013-05-08 4 A 0 900 0.00 A 30257 D Common Stock 2013-05-08 4 A 0 378 19.81 A 30635 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 2014 annual meeting of shareholders. /s/ Michael D. Grover, by power of attorney 2013-05-09 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS


      The undersigned hereby constitutes and appoints each of Michael D. Grover,
Sonia M. Dumbleton and Kevin B. Klotzbach as the undersigned's true and lawful
attorney-in-fact, and grants each of them full power to act on behalf of the
undersigned and in the undersigned's name, place and stead, for the purpose of
completing and signing, on behalf of the undersigned, any Form 3, Form 4 or Form
5 (including any amendments thereto) required or permitted to be filed by the
undersigned pursuant to Section 16 of the Securities Exchange Act of 1934, as
amended (the Exchange Act"), with regard to the undersigned's holdings of or
transactions in the securities of Financial Institutions, Inc., and to file such
forms (and amendments thereto) with the Securities and Exchange Commission, and
to do and perform each and every act and thing requisite or necessary to be done
in connection with such forms (and amendments thereto,) as fully and to all
intents and purposes as the undersigned might or could do in person.

      The authority of Michael D. Grover, Sonia M. Dumbleton and Kevin B.
Klotzbach under this Limited Power of Attorney shall continue until the
undersigned is no longer required to file forms under Section 16(a) of the
Exchange Act with regard to the undersigned's holdings of or transactions in the
securities of Financial Institutions, Inc., unless earlier revoked by the
undersigned in writing.

      The undersigned acknowledges that Michael D. Grover, Sonia M. Dumbleton
and Kevin B. Klotzbach are not assuming any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.


/s/ Erland E. Kailbourne
Signature
Name:  Erland E. Kailbourne
Date:  May 8, 2013