-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OCbYeVyPNPK1Y3lVdQWvHI7f0evhPR6VfdZ8cb1wKuQ9SbOmqAnHPSCr8EN12f/E 5Fu8cQ38eBo78jxZJ9iiyQ== 0001092306-05-000677.txt : 20051214 0001092306-05-000677.hdr.sgml : 20051214 20051214165214 ACCESSION NUMBER: 0001092306-05-000677 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051207 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051214 DATE AS OF CHANGE: 20051214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNIONBANCAL CORP CENTRAL INDEX KEY: 0001011659 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 941234979 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15081 FILM NUMBER: 051264376 BUSINESS ADDRESS: STREET 1: 400 CALIFORNIA STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94104-1476 BUSINESS PHONE: 4157652969 MAIL ADDRESS: STREET 1: 400 CALIFORNIA STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94104-1476 8-K 1 ub8k.txt FORM 8-K DATED 12-07-05 ________________________________________________________________________________ UNITED STATES 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): DECEMBER 7, 2005 UNIONBANCAL CORPORATION ______________________________________________________ (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 001-15081 94-1234979 ________________________ ________________________ ___________________ (State of Incorporation) (Commission File Number) (IRS Employer Identification No.) 400 California Street San Francisco, CA 94104-1302 ___________________________________________________ (Address of principal executive offices) (Zip Code) Tel. (415) 765-2969 __________________________________________________ Registrant's telephone number, including area code Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ________________________________________________________________________________ ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT. In response to this Item 1.01, Exhibit 10.1 is hereby incorporated herein by reference. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits: Exhibit No. Description 10.1 Written Description of Compensation Arrangement for Union Bank of California, N.A. Non-Employee Directors 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 hereunto duly authorized. Dated: December 14, 2005 UNIONBANCAL CORPORATION By: /s/ JOHN H. MCGUCKIN, JR. ____________________________ John H. McGuckin, Jr. EVP, GENERAL COUNSEL & SECRETARY (DULY AUTHORIZED OFFICER) EXHIBIT INDEX Exhibit No. Description 10.1 Written Description of Compensation Arrangement for Union Bank of California, N.A. Non-Employee Directors EX-10 2 ex10-1.txt EXHIBIT 10.1 EXHIBIT 10.1 WRITTEN DESCRIPTION OF COMPENSATION ARRANGEMENT FOR UNION BANK OF CALIFORNIA, N.A. NON-EMPLOYEE DIRECTORS On December 7, 2005, the Board of Directors of Union Bank of California, N.A., a wholly-owned subsidiary of UnionBanCal Corporation, decided to increase the compensation paid to the members of the Board who serve on the special Bank Secrecy Act Compliance Committee, established in April 2005 to oversee compliance with the Bank Secrecy Act and anti-money laundering laws and regulations. These committee members are also Directors of UnionBanCal Corporation. In recognition of the additional work and time required, the Board decided, retroactively to April 1, 2005, to increase the meeting fees from $1,500 to $2,500 per meeting of the committee, payable quarterly in arrears, and to pay the Chair of the committee an additional annual retainer of $10,000, payable quarterly in advance. -----END PRIVACY-ENHANCED MESSAGE-----