-----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, ElGxMXI8CdYJG1Im8ubVfMQjPMSB5kD4x207Gz1nWvonqmkONgHR9yuKR1znqXfo fifYhjdurAAY45Un3Yj+4Q== 0000913849-04-000480.txt : 20040727 0000913849-04-000480.hdr.sgml : 20040727 20040726120819 ACCESSION NUMBER: 0000913849-04-000480 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040726 ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20040726 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRIVATEBANCORP INC CENTRAL INDEX KEY: 0000889936 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 363681151 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25887 FILM NUMBER: 04930423 BUSINESS ADDRESS: STREET 1: TEN NORTH DEARBORN SUITE 900 CITY: CHICAGO STATE: IL ZIP: 60602 MAIL ADDRESS: STREET 1: TEN NORTH DEARBORN STREET CITY: CHICAGO STATE: IL ZIP: 60602 8-K 1 f8k_072604.txt FORM 8-K 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): JULY 26, 2004 PRIVATEBANCORP, INC. (Exact Name of Registrant as Specified in its Charter) ---------------------------- DELAWARE 000-25887 36-3681151 (State or other (Commission file number) (I.R.S. employer jurisdiction of identification no.) incorporation) TEN NORTH DEARBORN 60602 CHICAGO, ILLINOIS (Zip Code) (Address of principal executive offices) Registrant's telephone number, including area code: (312) 683-7100 NOT APPLICABLE (Former name or former address, if changed since last report) ITEM 9. REGULATION FD DISCLOSURE. ------------------------ On July 26 2004, PrivateBancorp, Inc. (the "Company") announced that Patrick F. Daly was named to the Company's Board of Directors. Attached as Exhibit 99.1 is a copy of the press release relating to the Company's announcement, which is incorporated herein by reference. Note: the information in this report (including the exhibits) is furnished pursuant to Item 9 and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section, or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing. This report will not be deemed a determination or an admission as to the materiality of any information in the report that is required to be disclosed solely by Regulation FD. 2 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. PRIVATEBANCORP, INC. Date: July 26, 2004 By: /s/ Ralph B. Mandell ------------------------- Ralph B. Mandell Chairman of the Board and Chief Executive Officer 3 INDEX TO EXHIBITS ----------------- Exhibit - ------- 99.1 Press Release dated July 26, 2004 4 EX-99.1 2 ex99-1_072604.txt PRESS RELEASE EXHIBIT 99.1 ------------ [PRIVATEBANCORP, INC. LOGO] FOR FURTHER INFORMATION CONTACT: Ralph B. Mandell, CEO PrivateBancorp, Inc. 312-683-7100 FOR IMMEDIATE RELEASE PATRICK DALY NAMED TO PRIVATEBANCORP, INC. BOARD OF DIRECTORS Chicago, IL July 26, 2004 --- Patrick F. Daly, 55, was named to the boards of directors of PrivateBancorp, Inc. (NASDAQ:PVTB) and its wholly owned subsidiary, The PrivateBank and Trust Company, Chicago, it was announced today, expanding the holding company board to 17 members. Daly is the founder and CEO of The Daly Group LLC, a Chicago-based group of companies focused on real estate development, brokerage and construction management services. "We are delighted that Pat has joined our boards. His experience and expertise in real estate development compliments the strong commercial lending focus at The PrivateBank and Trust Company. Coupled with his deep involvement in Chicago and Illinois civic and charitable activities, Pat will provide us with leadership and insight in all of our operating activities," said Ralph B. Mandell, chairman, president and CEO of PrivateBancorp, Inc. A native of Chicago, Daly has a demonstrated personal and professional commitment to the economic and cultural development of Illinois. From 1985 through 2002, he served continuously as vice chairman of the Metropolitan Pier and Exposition Authority. During that time, he was involved in nearly $2 billion of renovation and expansion of Navy Pier and McCormick Place. He is a member of the board of directors of the U.S. Committee for UNICEF/Chicago, and the USO of Illinois. He is also chairman of the Chicago Academy of Sciences and its Peggy Notebaert Nature Museum; a member of the Indiana University Center for Real Estate Studies; the Advisory Board of The Chicago School of Real Estate at Roosevelt University; chairman of the Chancellor's Corporate Advisory Board for the University of Illinois Chicago; director emeritus of the board of directors of the University of Illinois Foundation; past president and past chairman of the University of Illinois Alumni Association; and, vice chairman, board of managers for University of Illinois Research Parks, LLC. In 1993, Mr. Daly received the University of Illinois Alumni Achievement Award and in 2002 was inducted into the Chicago Area Entrepreneurship Hall of Fame. He is also the recipient of the 2004 City Partner Award. He also serves on the board of directors of Affiliated Network Services, Inc. A licensed architect, Daly received a bachelor of science in Architecture and a bachelor of arts in Architectural History from the University of Illinois, Chicago. He graduated with honors and distinction. PrivateBancorp, Inc. was organized in 1989 to provide highly personalized financial services primarily to affluent individuals, professionals, owners of closely held businesses and commercial real estate investors. The Company operates two banking subsidiaries, The PrivateBank and Trust Company and The PrivateBank (St. Louis), and a mortgage company, The PrivateBank Mortgage Company. The PrivateBank and Trust Company subsidiary has a controlling interest in a Chicago-based investment advisor, Lodestar Investment Counsel LLC. The Company, which had assets of $2.2 billion at June 30, 2004, currently has banking offices in Chicago, Wilmette, Oak Brook, St. Charles, Lake Forest, Winnetka, and Geneva, Illinois, and in St. Louis, Missouri. In April 2004 the Company announced plans to open two new offices by year-end -- one on Chicago's Gold Coast in the historic Palmolive Building at the corner of North Michigan Avenue and Walton Place and one in downtown Milwaukee to be known as The PrivateBank (Wisconsin). Additional information can be found in the Investor Relations section of PrivateBancorp, Inc.'s website at www.privatebancorp.com. # -----END PRIVACY-ENHANCED MESSAGE-----