-----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, Jzs5MGj66bHR4/HTqodyoOQ7VnYIbjJn6Vv0rQZOV3vHP36sA3MGVoGpVtRhsDsw gLxlznZ6Uu3wy14FTEmnrg== 0001140361-08-016783.txt : 20080709 0001140361-08-016783.hdr.sgml : 20080709 20080709161555 ACCESSION NUMBER: 0001140361-08-016783 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080707 FILED AS OF DATE: 20080709 DATE AS OF CHANGE: 20080709 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: BOBINS NORMAN CENTRAL INDEX KEY: 0001228101 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34066 FILM NUMBER: 08945178 MAIL ADDRESS: STREET 1: 1808 SWIFT DRIVE CITY: OAK BROOK STATE: IL ZIP: 60523 3 1 doc1.xml FORM 3 X0203 3 2008-07-07 0 0000889936 PRIVATEBANCORP, INC PVTB 0001228101 BOBINS NORMAN 135 S. LASALLE ST. SUITE 325 CHICAGO IL 60603 1 0 0 0 Common Stock 3500 D Exhibit List: Exhibit 24.1 - Power of Attorney /s/ Dennis L. Klaeser, Attorney-in-Fact 2008-07-09 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document

POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of Ramona Mateiu, Meeghan O’Donnell, Dennis L. Klaeser and Christopher J. Zinski, each currently an employee of PrivateBancorp, Inc. (the “Company”) and/or The PrivateBank and Trust Company (the “Bank”), for so long as such person remains an employee of the Company or the Bank, 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, 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 Company at its main office, addressed to the attention of its General Counsel.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of July, 2008.
 
 
/s/ Norman R. Bobins
 
Name: Norman R. Bobins
 
 

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