Webster Prices $225 Million Non-Cumulative Perpetual Convertible Preferred Stock

Jun 06, 2008

WATERBURY, Conn., June 6 /PRNewswire-FirstCall/ -- Webster Financial Corporation (NYSE: WBS), the holding company for Webster Bank, N.A., announced today that it has priced a public offering of 225,000 shares, or $225 million aggregate liquidation preference, of non-cumulative perpetual convertible preferred stock.

The proceeds from this offering will be used for general corporate purposes, including to increase liquidity and to provide for additional capital.

Dividends will be payable on the preferred stock when, and if declared by Webster's Board of Directors on a non-cumulative basis quarterly in arrears on March 15, June 15, September 15 and December 15 of each year, beginning on September 15, 2008 at a rate of 8.50 percent per year on the liquidation preference of $1,000 per share.

The holders of the preferred stock will have the right at any time to convert each share of preferred stock into 36.8046 shares of Webster's common stock, which represents an initial conversion price of approximately $27.17 per share of common stock or a 22.5 percent conversion premium based on the closing price of Webster's common stock on the NYSE on June 5, 2008, of $22.18 per share. The conversion rate, and thus the conversion price, will be subject to adjustment under certain circumstances. In addition, the holders of the preferred stock will have the right under certain circumstances to convert each share of preferred stock into Webster's common stock at an increased conversion rate. On or after June 15, 2013, Webster will have the right under certain circumstances to cause the preferred stock to be converted into shares of Webster common stock.

Merrill Lynch & Co. is acting as the sole book-running manager for the offering, and JPMorgan and Sandler O'Neill + Partners L.P. are acting as co- managers of the offering.

This news release shall not constitute an offer to sell or a solicitation of an offer to buy, nor shall there be any sales of these securities in any state or jurisdiction in which such an offer, solicitation or sale would be unlawful prior to registration or qualification under the securities law of any such state or jurisdiction.

Webster Financial Corporation has filed a registration statement (including a prospectus) with the Securities and Exchange Commission for the offering to which this communication relates. The offering will be made only by means of a prospectus supplement and accompanying prospectus, copies of which may be obtained from Merrill Lynch & Co., Attn: Prospectus Department, 4 World Financial Center, New York, New York 20080 (telephone: 212-449-1000).

Webster Financial Corporation is the holding company for Webster Bank, National Association. With $17.2 billion in assets, Webster provides business and consumer banking, mortgage, financial planning, trust and investment services through 181 banking offices, 484 ATMs, telephone banking and the Internet. Webster Bank owns the asset-based lending firm Webster Business Credit Corporation, the insurance premium finance company Budget Installment Corp., Center Capital Corporation, an equipment finance company headquartered in Farmington, Connecticut and provides health savings account trustee and administrative services through HSA Bank, a division of Webster Bank. Member FDIC and equal housing lender. For more information about Webster, including past press releases and the latest annual report, visit the Webster website at www.WebsterOnline.com.

Forward-looking Statements

Certain statements contained in this release may include forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements are based upon specific assumptions that may or may not prove correct. Forward-looking statements are also subject to known and unknown risks, uncertainties and other factors relating to the Company's and the Bank's operations and business environment, all of which are difficult to predict, and many of which are beyond the control of the Company and the Bank. The factors include, among others: economic and business conditions in the areas and markets in which the Company and the Bank operate, particularly those affecting loans secured by real estate; deterioration or improvement in the ability of the Bank's borrowers to pay their debts to the Bank; market fluctuations such as those affecting interest and foreign exchange rates and the value of securities in which the Bank invests; competition from other financial institutions, whether banks, investment banks, insurance companies or others; the ability of the Bank to assimilate acquisitions, enter new markets and lines of business, and open new branches, successfully; changes in business strategies; changes in tax law and governmental regulation of financial institutions; demographic changes; and other risks and uncertainties, including those discussed in the documents the Company files with the Securities and Exchange Commission ("SEC"). The foregoing may cause the actual results and performance of the Company and the Bank to be materially different from the results and performance indicated or suggested by the forward-looking statements. Further description of the risks and uncertainties are included in detail in the Company's current, quarterly and annual reports, as filed with the SEC.

SOURCE

Webster Financial Corporation

CONTACT:
Webster Bank
Media:
Ed Steadham, 203-578-2287
esteadham@websterbank.com
or
Investors:
Terry Mangan, 203-578-2318
tmangan@websterbank.com/