0001127602-15-022352.txt : 20150702 0001127602-15-022352.hdr.sgml : 20150702 20150702172939 ACCESSION NUMBER: 0001127602-15-022352 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150702 DATE AS OF CHANGE: 20150702 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GUYETTE JAMES M CENTRAL INDEX KEY: 0001184762 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34066 FILM NUMBER: 15971123 MAIL ADDRESS: STREET 1: 111 TOLLGATE WAY CITY: FALLS CHURCH STATE: VA ZIP: 22046 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2015-06-30 0000889936 PRIVATEBANCORP, INC PVTB 0001184762 GUYETTE JAMES M C/O PRIVATEBANCORP, INC. 120 S. LASALLE ST. CHICAGO IL 60603 1 Phantom Stock Units 2015-06-30 4 A 0 2.3003 39.82 A Common Stock 2.3003 9162.1059 D The phantom stock units convert to common stock of the Issuer on a 1-for-1 basis. The phantom stock units are to be settled in common stock of the Issuer upon the date previously elected by the reporting person. /s/ Zack Christensen, Attorney-in-Fact 2015-07-02 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA - GUYETTE (MAY 2015) PRIVATEBANCORP, INC. Power of Attorney for Executing Forms 3, 4, 5 and 144 Know all men by these presents, that the undersigned, director or officer, or both, of PrivateBancorp, Inc, (the ?Company?) hereby constitutes and appoints each of Jennifer R. Evans, Julie O'Connor, Elizabeth Nemeth, Zack Christensen and 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 the Company: (a) Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the ?Exchange Act?) and the rules thereunder and (b) Forms 144 in accordance with Rule 144 of the Securities Act of 1933 (the ?Securities Act?); (2) do and perform any and all acts for and on behalfof the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, 5 or 144 and timely file any such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoeverin 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 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(s), 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 Exchange Act or Rule 144 of the Securities Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 or 144 with respect to the undersigned's holdings of and transactions in securities of the Company 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 21st day of May, 2015. Name: /s/ James M. Guyette