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This excerpt taken from the PNC 10-K filed Feb 29, 2008. 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 This excerpt taken from the PNC 10-K filed Mar 1, 2007. ITEM 11 - EXECUTIVE COMPENSATION The information required by this item is included under the captions Board Of Directors And Committees Of The Board Compensation Of Directors, Deferred Compensation Plans, and Other Director Benefits, Compensation Discussion and Analysis, Compensation Committee Interlocks and Insider Participation, Compensation Committee Report, and Compensation Tables in our Proxy Statement to be filed for the annual meeting of shareholders to be held on April 24, 2007 and is incorporated herein by reference. In accordance with Item 407(e)(5) of Regulation S-K, the information set forth under the caption 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.
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