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EX-99.1 - EXHIBIT8K21411 - PRIVATEBANCORP, INCexhibitform8k-21411.htm


 
 

 

UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C.  20549
 

 

 
FORM 8-K
 
Current Report Pursuant to Section 13 or 15(d) of
 
the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  February 14, 2011
 
PRIVATEBANCORP, INC.
 
(Exact Name of Registrant as Specified in its Charter)
 
____________________________
 
Delaware
001-34066
36-3681151
(State or other jurisdiction
of incorporation)
(Commission file number)
(I.R.S. employer
identification no.)
120 S. LaSalle
Ste. 400
Chicago, Illinois
 
60603
(Zip Code)
(Address of principal executive offices)
   

Registrant’s telephone number, including area code:  (312) 564-2000
 
Not Applicable
 
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2 below):
 
 
[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 

 


Item 7.01                      REGULATION FD DISCLOSURE

On February 14, 2011, PrivateBancorp, Inc. announced that its board of directors declared a quarterly cash dividend of $0.01 per share payable on March 31, 2011, to stockholders of record on March 17, 2011. Attached as Exhibit 99.1 is a copy of the press release relating to the announcement, which is incorporated herein by reference.
 
Note: the information in this report (including the exhibits) is furnished pursuant to Item 7.01 and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section, or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing. This report will not be deemed a determination or an admission as to the materiality of any information in the report that is required to be disclosed solely by Regulation FD.
 
Item 9.01                      FINANCIAL STATEMENTS AND EXHIBITS
 
 
(d)
Exhibits.
 
Exhibit
Description
99.1
Press Release dated February 14, 2011 (furnished with the SEC as part of this Form 8-K)

 
 

 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date:  February 14, 2011
PRIVATEBANCORP, INC.
 
 
By: /s/ Kevin M. Killips
 
 
Kevin M. Killips
 
 
Chief Financial Officer
 
   

 

 


 
 

 

INDEX TO EXHIBITS 
 
Exhibit
Description
99.1
Press Release dated February 14, 2011 (furnished with the SEC as part of this Form 8-K)