PNC Bank 2015 Annual Report Download - page 243

E XHIBIT I NDEX
Exhibit
No. Description Method of Filing +
3.1.1 Amended and Restated Articles of Incorporation of the
Corporation, effective January 2, 2009
Incorporated herein by reference to Exhibit 3.1 to the
Corporation’s Annual Report on Form 10-K for the
year ended December 31, 2008 (2008 Form 10-K)
3.1.2 Statement with Respect to Shares of Fixed-to-Floating
Rate Non-Cumulative Perpetual Preferred Stock,
Series O dated July 21, 2011
Incorporated herein by reference to Exhibit 3.1 of the
Corporation’s Current Report on Form 8-K filed
July 27, 2011
3.1.3 Statement with Respect to Shares of Fixed-to-Floating
Rate Non-Cumulative Perpetual Preferred Stock,
Series P dated April 19, 2012
Incorporated herein by reference to Exhibit 3.1 of the
Corporation’s Current Report on Form 8-K filed
April 24, 2012
3.1.4 Statement with Respect to Shares of 5.375% Non-
Cumulative Perpetual Preferred Stock, Series Q dated
September 14, 2012
Incorporated herein by reference to Exhibit 3.1 of the
Corporation’s Current Report on Form 8-K filed
September 21, 2012
3.1.5 Statement with Respect to Shares of Fixed-to-Floating
Rate Non-Cumulative Perpetual Preferred Stock,
Series R dated May 2, 2013
Incorporated herein by reference to Exhibit 3.1 of the
Corporation’s Current Report on Form 8-K filed
May 7, 2013
3.1.6 Amendment to Amended and Restated Articles of
Incorporation of the Corporation, effective
November 19, 2015
Incorporated herein by reference to Exhibit 3.1.6 of the
Corporation’s Current Report on Form 8-K filed
November 20, 2015
3.2 By-Laws of the Corporation, as amended and restated,
effective November 19, 2015
Incorporated herein by reference to Exhibit 3.3 of the
Corporation’s Current Report on Form 8-K filed
November 20, 2015
4.1 There are no instruments with respect to long-term debt
of the Corporation and its subsidiaries that involve a
total amount of securities authorized thereunder that
exceed 10 percent of the total assets of the Corporation
and its subsidiaries on a consolidated basis. The
Corporation agrees to provide the SEC with a copy of
instruments defining the rights of holders of long-term
debt of the Corporation and its subsidiaries on request.
4.2 Terms of $1.80 Cumulative Convertible Preferred Stock,
Series B
Incorporated herein by reference to Exhibit 3.1 the
Corporation’s 2008 Form 10-K
4.3 Terms of 7.00% Non-Cumulative Preferred Stock,
Series H
Incorporated herein by reference to Exhibit 3.1 the
Corporation’s 2008 Form 10-K
4.4 Terms of Fixed-to-Floating Rate Non-Cumulative
Perpetual Preferred Stock, Series I
Incorporated herein by reference to Exhibit 3.1 the
Corporation’s 2008 Form 10-K
4.5 Terms of Fixed-to-Floating Non-Cumulative Perpetual
Preferred Stock, Series K
Incorporated herein by reference to Exhibit 3.1 the
Corporation’s 2008 Form 10-K
4.6 Terms of Fixed-to-Floating Rate Non-Cumulative
Perpetual Preferred Stock, Series O
Incorporated herein by reference to Exhibit 3.1 of the
Corporation’s Current Report on Form 8-K filed
July 27, 2011
4.7 Statement with Respect to Shares of Fixed-to-Floating
Rate Non-Cumulative Perpetual Preferred Stock,
Series P dated April 19, 2012
Incorporated herein by reference to Exhibit 3.1 of the
Corporation’s Current Report on Form 8-K filed
April 24, 2012
4.8 Statement with Respect to Shares of 5.375% Non-
Cumulative Perpetual Preferred Stock, Series Q dated
September 14, 2012
Incorporated herein by reference to Exhibit 3.1 of the
Corporation’s Current Report on Form 8-K filed
September 21, 2012
The PNC Financial Services Group, Inc. – Form 10-K E-1