PNC Bank 2007 Annual Report Download - page 129

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Additional information regarding our executive officers and
our directors is included in Part I of this Report under the
captions “Executive Officers of the Registrant” and “Directors
of the Registrant.”
Our PNC Code of Business Conduct and Ethics is available on
our corporate website at www.pnc.com under “About PNC –
Investor Relations – Corporate Governance.” In addition, any
future amendments to, or waivers from, a provision of the
PNC Code of Business Conduct and Ethics that applies to our
directors or executive officers (including the Chairman and
Chief Executive Officer, the Chief Financial Officer and the
Controller) will be posted at this internet address.
ITEM
11 – EXECUTIVE COMPENSATION
The information required by this item is included under the
captions “Director Compensation for Fiscal 2007,” “Corporate
Governance at PNC – Compensation Committee Interlocks
and Insider Participation,” and “Executive Compensation –
Compensation Discussion and Analysis,–Compensation
Committee Report, and – Executive Compensation Tables” in
our Proxy Statement to be filed for the annual meeting of
shareholders to be held on April 22, 2008 and is incorporated
herein by reference. In accordance with Item 407(e) (5) of
Regulation S-K, the information set forth under the caption
“Executive Compensation – Compensation Committee
Report” in such Proxy Statement will be deemed to be
furnished in this Report and will not be deemed to be
incorporated by reference into any filing under the Securities
Act or the Exchange Act as a result of furnishing the
disclosure in this manner.
ITEM
12 – SECURITY OWNERSHIP OF CERTAIN
BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
The information required by this item regarding security
ownership of certain beneficial owners and management is
included under the caption “Security Ownership of Directors,
Executive Officers and Certain Beneficial Owners” in our
Proxy Statement to be filed for the annual meeting of
shareholders to be held on April 22, 2008 and is incorporated
herein by reference.
Information regarding our compensation plans under which
PNC equity securities are authorized for issuance as of
December 31, 2007 is included in the table which follows.
Additional information regarding these plans is included in
Note 18 Stock-Based Compensation Plans in the Notes To
Consolidated Financial Statements in Item 8 of this Report.
124