0001127602-12-017973.txt : 20120523 0001127602-12-017973.hdr.sgml : 20120523 20120523192452 ACCESSION NUMBER: 0001127602-12-017973 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120522 FILED AS OF DATE: 20120523 DATE AS OF CHANGE: 20120523 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MANDELL RALPH B CENTRAL INDEX KEY: 0001134663 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34066 FILM NUMBER: 12865500 MAIL ADDRESS: STREET 1: 1146 LATHROP AVE CITY: RIVER FOREST STATE: IL ZIP: 60305 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 120 SOUTH LASALLE STREET STREET 2: 4TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60603 BUSINESS PHONE: 3126837100 MAIL ADDRESS: STREET 1: 120 SOUTH LASALLE STREET STREET 2: 4TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60603 FORMER COMPANY: FORMER CONFORMED NAME: PRIVATEBANCORP INC DATE OF NAME CHANGE: 19990408 4 1 form4.xml PRIMARY DOCUMENT X0305 4 2012-05-22 0000889936 PRIVATEBANCORP, INC PVTB 0001134663 MANDELL RALPH B 1146 LATHROP AVENUE RIVER FOREST IL 60305 1 Common Stock 2012-05-22 4 M 0 67509 8.87 A 953745.76 D Common Stock 2012-05-22 4 F 0 49119 14.72 D 904626.76 D Common Stock 69000 I Held By Spouse Stock Option (Right to Buy) 8.87 2012-05-22 4 M 0 67509 0 D 2010-12-17 2019-12-17 Common Stock 67509 0 D The transaction represents the exercise of 67,509 stock options. 40,680 previously owned shares were deemed tendered in payment of the exercise price and 8,439 shares were withheld by the Company to satisfy tax liability, with the resulting value realized being issued to the reporting person in the form of 18,390 shares. /s/ Elizabeth Nemeth, Attorney-in-Fact 2012-05-23 EX-24 2 doc1.htm POWER OF ATTORNEY 5/23/2012 11:04:48 PM Ralph B Mandell POA

EXHIBIT 24

Privatebancorp, Inc

Power of Attorney
for Executing Forms 3, 4 and 5

Know all men by these presents, that the undersigned, director or officer, or both, of Privatebancorp, Inc, hereby constitutes and appoints each of Jennifer Evans, Julie O'Connor, Elizabeth Nemeth, Ryan Stahl, Molly Moore, Jennifer Durham King, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Privatebancorp, Inc (the "Company"), 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 timely 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 by, 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 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 Company 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 of Privatebancorp, Inc unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 27th day of October, 2011
/s/ Ralph B Mandell
Ralph B Mandell