0001209191-17-044028.txt : 20170706
0001209191-17-044028.hdr.sgml : 20170706
20170706162429
ACCESSION NUMBER: 0001209191-17-044028
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170703
FILED AS OF DATE: 20170706
DATE AS OF CHANGE: 20170706
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PNC FINANCIAL SERVICES GROUP, INC.
CENTRAL INDEX KEY: 0000713676
STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021]
IRS NUMBER: 251435979
STATE OF INCORPORATION: PA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: THE TOWER AT PNC PLAZA
STREET 2: 300 FIFTH AVENUE
CITY: PITTSBURGH
STATE: PA
ZIP: 15222-2401
BUSINESS PHONE: 412-762-2000
MAIL ADDRESS:
STREET 1: THE TOWER AT PNC PLAZA
STREET 2: 300 FIFTH AVENUE
CITY: PITTSBURGH
STATE: PA
ZIP: 15222-2401
FORMER COMPANY:
FORMER CONFORMED NAME: PNC FINANCIAL SERVICES GROUP INC
DATE OF NAME CHANGE: 20000327
FORMER COMPANY:
FORMER CONFORMED NAME: PNC BANK CORP
DATE OF NAME CHANGE: 19930505
FORMER COMPANY:
FORMER CONFORMED NAME: PNC BANK CORP /PA/
DATE OF NAME CHANGE: 19930428
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Cheshire Marjorie Rodgers
CENTRAL INDEX KEY: 0001621713
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09718
FILM NUMBER: 17952377
MAIL ADDRESS:
STREET 1: 1040 PARK AVENUE
STREET 2: SUITE 300
CITY: BALTIMORE
STATE: MD
ZIP: 21201
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-07-03
0
0000713676
PNC FINANCIAL SERVICES GROUP, INC.
PNC
0001621713
Cheshire Marjorie Rodgers
1040 PARK AVENUE, SUITE 300
BALTIMORE
MD
21201
1
0
0
0
Phantom Stock Unit
2017-07-03
4
A
0
197
126.00
A
$5 Par Common Stock
197
1379
I
Deferred Compensation Plan
Phantom Stock Unit
$5 Par Common Stock
3151
3151
I
Deferred Stock Unit Plan
Deferred Stock Unit
$5 Par Common Stock
1197
1197
D
One phantom stock unit is the economic equivalent of one share of The PNC Financial Services Group, Inc. ("PNC") Common Stock. Phantom
stock units will be settled in cash upon distribution to the reporting person and generally do not expire.
Includes an aggregate of 5 Phantom Stock Units acquired by the reporting person as dividend equivalents under the PNC Deferred
Compensation Plan subsequent to the date of the reporting person's most recent filing on Form 4.
Includes an aggregate of 14 Phantom Stock Units acquired by the reporting person as dividend equivalents under the PNC Outside Directors
Deferred Stock Unit Plan subsequent to the date of the reporting person's most recent filing on Form 4.
Deferred stock unit ("DSU") granted pursuant to The PNC Financial Services Group, Inc. ("PNC") Directors Deferred Stock Unit Program (the
"Program") under PNC's 2016 Incentive Award Plan. Each DSU represents the right to receive at retirement a share of PNC Common Stock (a
"Share") or in limited circumstances cash equal to the fair market value of one Share on the payment determination date, pursuant to the terms
of the Program.
See attached footnotes page.
Christi Davis, Attorney-in-Fact for Marjorie R. Cheshire
2017-07-06
EX-24.4_735549
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these present, that the undersigned hereby constitutes and appoints
each of Erin Brentin, Michelle T. Calderone, Christi Davis, Patricia A. Hackett,
Edward S. Rosenthal and Rachel Smydo signing singly, the undersigned's true and
lawful attorneys-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as a Section 16 officer and/or director of The PNC Financial Services Group,
Inc. (the "Corporation"), Forms 3, 4 and 5 in accordance with Section 16(a) of
the Securities Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5
and file such form with the United States Securities and Exchange Commission and
any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required of, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve or deem
necessary or appropriate, in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Corporation assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the
Corporation, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 21st day of March, 2016.
/s/ Marjorie R. Cheshire