-----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, VYMxVctI4zzcieFzBXfk0HVXYUo8+7irQ672QziWz7qHRSG6VEdnICNeBnuERmU5 Re1RDMHXKOyh9/jP8MZ/7Q== 0001140361-06-014301.txt : 20061006 0001140361-06-014301.hdr.sgml : 20061006 20061006204217 ACCESSION NUMBER: 0001140361-06-014301 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061006 FILED AS OF DATE: 20061006 DATE AS OF CHANGE: 20061006 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: 70 WEST MADISON, SUITE 200 CITY: CHICAGO STATE: IL ZIP: 60602 BUSINESS PHONE: 3126837100 MAIL ADDRESS: STREET 1: 70 WEST MADISON, SUITE 200 CITY: CHICAGO STATE: IL ZIP: 60602 FORMER COMPANY: FORMER CONFORMED NAME: PRIVATEBANCORP INC DATE OF NAME CHANGE: 19990408 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCKISSACK CHERYL MAYBERRY CENTRAL INDEX KEY: 0001218167 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25887 FILM NUMBER: 061135217 BUSINESS ADDRESS: BUSINESS PHONE: 6514837305 MAIL ADDRESS: STREET 1: 3680 VICTORIA ST. N. STREET 2: C/O DELUXE CORP CITY: SHOREVIEW STATE: MN ZIP: 55126 4 1 doc1.xml FORM 4 X0202 4 2006-10-06 0 0000889936 PRIVATEBANCORP, INC PVTB 0001218167 MCKISSACK CHERYL MAYBERRY 3680 VICTORIA ST. N. C/O DELUXE CORP SHOREVIEW MN 55126 1 0 0 0 Common Stock 5300 D No transactions are being reported by the reporting person. This report is being filed for the sole purpose of filing a power of attorney. Exhibit List: Exhibit 24 ? Power of Attorney /s/Christopher J. Zinski, Attorney-in-Fact 2006-10-06 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
Exhibit 24

 
POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of Dennis L. Klaeser, Christopher J. Zinski 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 PrivateBancorp, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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, as amended.
 
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 Company, 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 28th day of September, 2006.
 
 
 
/s/ Cheryl Mayberry McKissack
 
Name:  Cheryl Mayberry McKissack
 
 
 
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