0001127602-15-027057.txt : 20150915
0001127602-15-027057.hdr.sgml : 20150915
20150915215121
ACCESSION NUMBER: 0001127602-15-027057
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20150911
FILED AS OF DATE: 20150915
DATE AS OF CHANGE: 20150915
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MB FINANCIAL INC /MD
CENTRAL INDEX KEY: 0001139812
STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021]
IRS NUMBER: 364460265
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 800 WEST MADISON STREET
CITY: CHICAGO
STATE: IL
ZIP: 60607
BUSINESS PHONE: 888-422-6562
MAIL ADDRESS:
STREET 1: 6111 NORTH RIVER ROAD
CITY: ROSEMONT
STATE: IL
ZIP: 60018
FORMER COMPANY:
FORMER CONFORMED NAME: MB FINANCIAL INC /MD
DATE OF NAME CHANGE: 20011115
FORMER COMPANY:
FORMER CONFORMED NAME: MB FINANCIAL INC/IL
DATE OF NAME CHANGE: 20011113
FORMER COMPANY:
FORMER CONFORMED NAME: MB MIDCITY INC
DATE OF NAME CHANGE: 20010502
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BOUMAN ROSE MARIE
CENTRAL INDEX KEY: 0001243656
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36599
FILM NUMBER: 151108868
MAIL ADDRESS:
STREET 1: C/O OAK BROOK BANK
STREET 2: 1400 SIXTEENTH ST
CITY: OAK BROOK
STATE: IL
ZIP: 60523
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2015-09-11
0001139812
MB FINANCIAL INC /MD
MBFI
0001243656
BOUMAN ROSE MARIE
C/O MB FINANCIAL, INC.
6111 NORTH RIVER ROAD
ROSEMONT
IL
60018
1
Exec Officer of Subsidiary
Common Stock
2015-09-11
4
M
0
8443
A
80232
D
Common Stock
2015-09-11
4
F
0
2625
32.28
D
77607
D
Common Stock
77
I
Custodian for Child
Performance Share Units
0
2015-09-11
4
M
0
8443
D
Common Stock
8443
0
D
Stock Option (Right to Buy)
40.00
2011-07-25
2017-07-25
Common Stock
4856
4856
D
Stock Option (Right to Buy)
32.89
2011-07-25
2017-07-25
Common Stock
5942
5942
D
Stock Option (Right to Buy)
29.00
2012-06-25
2018-06-25
Common Stock
14430
14430
D
Stock Option (Right to Buy)
24.65
2012-06-25
2018-06-25
Common Stock
17675
17675
D
Stock Option (Right to Buy)
20.40
2013-08-29
2022-08-29
Common Stock
4976
4976
D
Stock Option (Right to Buy)
27.09
2014-08-28
2023-08-28
Common Stock
3974
3974
D
Performance Share Units
0
Common Stock
4621
4621
D
Restricted Stock Units
0
Common Stock
1848
1848
D
Stock Option (Right to Buy)
29.80
2015-02-26
2024-02-26
Common Stock
3925
3925
D
Performance Share Units
0
Common Stock
4182
4182
D
Restricted Stock Units
0
Common Stock
2509
2509
D
Restricted Stock Units
0
Common Stock
592
592
D
Performance Share Units
0
Common Stock
3815
3815
D
Restricted Stock Units
0
Common Stock
3052
3052
D
Restricted Stock Units
0
Common Stock
3990
3990
D
Stock Option (Right to Buy)
31.26
2016-02-25
2025-02-25
Common Stock
2937
2937
D
Transaction represents the settlement of performance share units ("PSUs"). These PSUs represented the right to receive a number of shares of the issuer's common stock, ranging from 25% to 175% of a target number of 5,722 shares (which was the number of PSUs previously reported as having been awarded to the reporting person) depending on the level of achievement relative to a specified performance goal (total shareholder return relative to a comparison group) during the performance period. Based on the actual level of achievement during the performance period, the reporting person vested in 8,443 PSUs, representing 147.55% of the target number of PSUs, for which the reporting person became entitled to 8,443 shares of the issuer's common stock.
Transaction represents withholding of shares to satisfy tax withholding obligation in connection with the vesting and settlement of PSUs as described in footnote 1.
Performance based vesting
Option to purchase shares of common stock under Issuer's Amended and Restated Omnibus Incentive Plan. The option is 100% vested.
Option to purchase shares of common stock granted to the reporting person under Issuer's Amended and Restated Omnibus Incentive Plan. The option vests annually over 4 years (25% per year) beginning on the date indicated.
Restricted stock units granted to the reporting person under the Issuer's Amended and Restated Omnibus Incentive Plan equal to the same amount of shares of common stock. The restricted stock units vest annually over 4 years (25% per year beginning August 28, 2013).
Restricted stock units granted to the reporting person under the Issuer's Amended and Restated Omnibus Incentive Plan equal to the same amount of shares of common stock. The restricted stock units vest annually over 4 years (25% per year beginning on February 26, 2015).
Restricted stock units granted to the reporting person under the Issuer's Amended and Restated Omnibus Incentive Plan. One-half of the restricted stock units are scheduled to vest on February 26, 2015 and one-half of the restricted stock units are scheduled to vest on February 26, 2016.
Restricted stock units granted to the reporting person under the Issuer's Amended and Restated Omnibus Incentive Plan equal to the same amount of shares of common stock. The restricted stock units vest annually over 4 years (25% per year beginning on February 25, 2016).
Restricted stock units granted to the reporting person under the Issuer's Amended and Restated Omnibus Incentive Plan. One-half of the restricted stock units are scheduled to vest on February 25, 2016 and one-half of the restricted stock units are scheduled to vest on February 25, 2017.
Option to purchase shares of common stock granted to the reporting person under Issuer's Omnibus Incentive Plan. The option vests annually over 4 years (25% per year beginning on February 25, 2016).
/s/ Doria L. Koros, attorney-in-fact for Ms. Bouman
2015-09-15