0001127602-15-022378.txt : 20150702
0001127602-15-022378.hdr.sgml : 20150702
20150702175035
ACCESSION NUMBER: 0001127602-15-022378
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: Case Karen B.
CENTRAL INDEX KEY: 0001417013
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34066
FILM NUMBER: 15971282
MAIL ADDRESS:
STREET 1: 2431 NORTH BURLING STREET
CITY: CHICAGO
STATE: IL
ZIP: 60614
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2015-06-30
0000889936
PRIVATEBANCORP, INC
PVTB
0001417013
Case Karen B.
C/O PRIVATEBANCORP, INC.
120 S. LASALLE ST.
CHICAGO
IL
60603
1
President of CRE Banking
Phantom Stock Units
2015-06-30
4
A
0
0.2416
39.82
A
Common Stock
0.2416
962.4071
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 - CASE (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
behalf of 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 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 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
20th day of May, 2015.
Name: /s/ Karen B. Case