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): April 28, 2004
(April 28, 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
Institutional Shareholder Services ("ISS") requested that
TrustCo provide ISS with additional information about tax fees
that TrustCo reported in its proxy statement for its 2004
Annual Meeting of Shareholders. ISS further requested that
TrustCo publish this information either in a Form 8-K filing
or in a press release. The following is the information we
provided to ISS:
FEES PAID TO INDEPENDENT AUDITORS
The following table sets forth fees billed by KPMG LLP for
services rendered for the fiscal year ended December 31, 2003:
Audit Fees $212,000
Audit-Related Fees (1) 28,000
Tax Fees-Preparation and Compliance 152,665
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Total Audit, Audit Related
And Tax Preparation and Compliance Fees 392,665
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Other Non-audit Fees:
Tax Fees-Other (2) 132,600
All Other Fees -
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Total-Other Fees 132,600
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Total-Fees $525,265
(1)Audit-Related Fees consisted of fees for audits of
certain employee benefit plan financial statements and
fees for an audit of Trustco Bank's collateral
maintenance levels as required by the Federal Home Loan
Bank of New York.
(2)Tax Fees-Other includes $125,000 for tax planning
services and $7,600 for other tax services.
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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: April 28, 2004
TrustCo Bank Corp NY
(Registrant)
By:/s/ Robert T. Cushing
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Robert T. Cushing
Executive Vice President and
Chief Financial Officer
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