This excerpt taken from the PNC 10-Q filed May 12, 2008.
2006 INCENTIVE AWARD PLAN
WHEREAS, The PNC Financial Services Group, Inc. (the Corporation) wishes to amend the Plan as set forth below; and
WHEREAS, Article 17 of the Plan authorizes the Corporation to amend the Plan;
NOW, THEREFORE, IT IS RESOLVED, that the Plan is hereby amended as follows, effective as of April 24, 2007:
Executed and adopted this 30th day of March, 2008, by authority of the Personnel and Compensation Committee of the Corporation.