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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 |
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Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | |||
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | SEC 1474 (9-02) |
1. Title of Derivative Security (Instr. 3) |
2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) | 4. Transaction Code (Instr. 8) |
5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4, and 5) |
6. Date Exercisable and Expiration Date (Month/Day/Year) |
7. Title and Amount of Underlying Securities (Instr. 3 and 4) |
8. Price of Derivative Security (Instr. 5) |
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) |
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) |
11. Nature of Indirect Beneficial Ownership (Instr. 4) |
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Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||||||
Stock Option (Right to Buy) | $ 16.8933 | 07/31/2005(4) | 07/31/2001 | Common Stock | 9,375 | 9,375 | D | ||||||||
Stock Option (Right to Buy) | $ 21.2066 | 07/18/2006(5) | 07/18/2012 | Common Stock | 11,100 | 11,100 | D | ||||||||
Stock Option (Right to Buy) | $ 26.8933 | 07/23/2007(6) | 07/23/2013 | Common Stock | 9,900 | 9,900 | D | ||||||||
Stock Option (Right to Buy) | $ 37.06 | 08/24/2008(7) | 08/24/2014 | Common Stock | 8,858 | 8,858 | D |
Reporting Owner Name / Address | Relationships | |||
Director | 10% Owner | Officer | Other | |
FITZGIBBON THOMAS P C/O MB FINANCIAL, INC. 6111 NORTH RIVER ROAD ROSEMONT, IL 60018 |
Exec. Officer of Subsidiary |
/s/ Thomas P. FitzGibbon | 04/11/2005 | |
**Signature of Reporting Person | Date |
* | If the form is filed by more than one reporting person, see Instruction 4(b)(v). |
** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
(1) | Transaction represents the acquisition of units in Issuer's common stock fund pursuant to Issuer's Deferred Compensation Plan. Number of shares shown as acquired on transaction date and as beneficially owned under the plan following the reported transaction represents the approximate equivalent number of shares of the Issuer's common stock. |
(2) | Not included in this form are shares held by trusts of which Mr. FitzGibbon is the trustee and shares as to which Mr. FitzGibbon has been granted a power of attorney in which Mr. FitzGibbon does not have a pecuniary interest. |
(3) | Reflects reporting person's holdings of units in Issuer's common stock fund under Issuer's 401(k) plan. Number of shares shown as beneficially owned under the plan represents the approximate equivalent number of shares of the Issuer's common stock. |
(4) | Grant to reporting person of option to purchase shares of common stock under Issuer's 1997 Omnibus Incentive Plan. The option becomes vested on 07/31/05. |
(5) | Grant to reporting person of option to purchase shares of common stock under Issuer's 1997 Omnibus Incentive Plan. The option becomes vested on 07/18/06. |
(6) | Grant to reporting person of option to purchase shares of common stock under Issuer's 1997 Omnibus Incentive Plan. The option becomes vested on 07/23/07. |
(7) | Grant to reporting person of option to purchase shares of common stock under Issuer's 1997 Omnibus Incentive Plan. The option becomes vested on 08/24/08. |