CYN » Topics » TABLE OF CONTENTS

This excerpt taken from the CYN 10-K filed Mar 1, 2007.

 TABLE OF CONTENTS

FORWARD-LOOKING STATEMENTS

3

NOTICE TO INVESTORS

3

CITY NATIONAL BANK

4

CITY NATIONAL CORPORATION

4

USE OF PROCEEDS

4

SELECTED UNAUDITED FINANCIAL DATA FOR CITY NATIONAL BANK

5

 

SELECTED CONSOLIDATED FINANCIAL DATA FOR CITY NATIONAL CORPORATION

6

CERTAIN REGULATORY CONSIDERATIONS

8

DESCRIPTION OF SUBORDINATED NOTES

12

UNDERWRITING

17

VALIDITY OF SUBORDINATED NOTES

18

INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE

18

 

You should rely only on the information contained in this document or to which we have referred you. We have not authorized anyone to provide you with different information. This document may only be used where it is legal to sell these securities. The information in this document may only be accurate on the date of this document.

When this Offering Circular uses the words “the Bank,” “we,” “us,” and “our,” it refers to City National Bank and its subsidiaries unless otherwise expressly stated or the context otherwise requires. When this Offering Circular uses the words “the Corporation,” it refers to City National Corporation and its subsidiaries unless otherwise expressly stated or the context otherwise requires.

2




This excerpt taken from the CYN DEF 14A filed Mar 21, 2005.


TABLE OF CONTENTS

QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS, ANNUAL MEETING AND VOTING   1

PROPOSAL 1. Election of Directors

 

4

PROPOSAL 2. Ratification of Selection of Independent Auditors

 

6

FEES PAID TO KPMG LLP

 

6

CORPORATE GOVERNANCE AND RELATED MATTERS

 

7
 
Corporate Governance

 

7
   
Director Independence

 

7
 
Board of Directors Meetings; Contacting the Board; Committees

 

7
   
Compensation, Nominating & Governance Committee

 

8
   
Compensation Committee Interlocks and Insider Participation

 

8
   
Audit Committee; Report by the Audit Committee

 

9
 
Director Compensation and Stock Ownership Guidelines

 

11
 
Certain Transactions and Relationships

 

12
 
Section 16(a) Beneficial Owner Reporting Compliance

 

13
 
Stockholder Proposals

 

13

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

 

14
 
Principal Owners of Common Stock

 

14
 
Security Ownership of Management

 

16
   
City National Corporation

 

16
   
Subsidiaries

 

18

EXECUTIVE COMPENSATION AND OTHER INFORMATION

 

19
 
Report on Executive Compensation by Compensation, Nominating & Governance Committee

 

19
 
Compensation of Executive Officers

 

25
   
Summary Compensation Table

 

25
   
Employment Contracts, Change of Control Agreements and Termination Agreements

 

26
   
Stock Option Plans

 

30

APPENDIX A—DIRECTOR INDEPENDENCE STANDARDS

 

A-1

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