-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NQQixNzH+4S3J/bWj91CWtpq3GAvvLKrKOuGmKU+0OYjNpJ1qmC7ulVAKbFafOkV 64GygiPLjEIZYLrGtPYh1A== 0001179110-05-011779.txt : 20050611 0001179110-05-011779.hdr.sgml : 20050611 20050606150404 ACCESSION NUMBER: 0001179110-05-011779 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050525 FILED AS OF DATE: 20050606 DATE AS OF CHANGE: 20050606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CITY NATIONAL CORP CENTRAL INDEX KEY: 0000201461 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 952568550 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 400 N ROXBURY DR CITY: BEVERLY HILLS STATE: CA ZIP: 90210 BUSINESS PHONE: 3108886000 MAIL ADDRESS: STREET 1: 400 N ROXBURY DR CITY: BEVERLY HILLS STATE: CA ZIP: 90210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dowd James III CENTRAL INDEX KEY: 0001329051 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10521 FILM NUMBER: 05880332 BUSINESS ADDRESS: BUSINESS PHONE: 310-888-6266 MAIL ADDRESS: STREET 1: C/O CITY NATIONAL CORPORATION STREET 2: 400 N. ROXBURY DRIVE CITY: BEVERLY HILLS STATE: CA ZIP: 90210 3 1 edgar.xml FORM 3 - X0202 3 2005-05-25 0 0000201461 CITY NATIONAL CORP CYN 0001329051 Dowd James III C/O CITY NATIONAL CORPORATION 400 N. ROXBURY DRIVE BEVERLY HILLS CA 90210 0 1 0 0 SVP; Interim Chief Credit Ofcr Common Stock 1.00 par value 1275 D Common Stock 1.00 par value 348 I By 401(k) plan Employee Stock Option (Right to Buy) 36.6875 2009-04-20 Common Stock 1.00 par value 4000 D Employee Stock Option (Right to Buy) 27.0625 2010-02-22 Common Stock 1.00 par value 3458 D Employee Stock Option (Right to Buy) 27.0625 2010-02-22 Common Stock 1.00 par value 542 D Employee Stock Option (Right to Buy) 36.66 2011-03-04 Common Stock 1.00 par value 4000 D Employee Stock Option (Right to Buy) 50.30 2012-02-26 Common Stock 1.00 par value 4000 D Employee Stock Option (Right to Buy) 45.54 2013-06-03 Common Stock 1.00 par value 2000 D Employee Stock Option (Right to Buy) 60.93 2014-02-24 Common Stock 1.00 par value 1700 D Employee Stock Option (Right to Buy) 68.45 2015-02-27 Common Stock 1.00 par value 1400 D The option is fully exercisable. The option vests in four equal annual installments beginning on February 27, 2003. The option vests in four equal annual installments beginning on June 4, 2004. The option vests in four equal annual installments beginning on February 25, 2005. The option vests in four equal annual installments beginning on February 28, 2006. Exhibit List:Exhibit 24 - Power of Attorney James Dowd III 2005-06-06 EX-24 2 ex24dowd.txt POWER OF ATTORNEY - JAMES DOWD III, SECTION 16 REPORTING Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael B. Cahill, Jean A. Cooper and Sandra Seeley, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of City National Corporation (the "Company"), Forms 144, 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, the Form ID required to apply for EDGAR access codes, and any other documents necessary to facilitate the filing of Section 16 reports and related EDGAR filings; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 144, 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this power of attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. the undersigned acknowledges that the foregoing attorneys-in- fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This power of attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 144, 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. In witness whereof, the undersigned has caused this power of attorney to be executed as of this 1st day of June, 2005. By: James Dowd III -----END PRIVACY-ENHANCED MESSAGE-----