Date Closed

June 11, 2008

Lead Office

Toronto

Value

250.00 Million CAD

On June 11, 2008, The Toronto-Dominion Bank (“TD Bank”) issued 10 million Non-cumulative 5-Year Rate Reset Class A First Preferred Shares, Series S (the “Series S Shares”) raising gross proceeds of C$250 million. The Series S Shares are convertible in certain circumstances into Non-cumulative Floating Rate Class A First Preferred Shares, Series T of TD Bank and vice versa.

McCarthy Tétrault LLP advised  TD with a team that included Philip Moore, Wendi Locke, Mario Abrioux,  Jo-Anna Brimmer, and Jerald Wortsman.