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PNC » Topics » I TEM 11 - EXECUTIVE COMPENSATION

This excerpt taken from the PNC 10-K filed Mar 2, 2009.

ITEM 11 – EXECUTIVE COMPENSATION

The information required by this item is included under the captions “Director Compensation for Fiscal 2008,” “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 2009 annual meeting of shareholders 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.

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