Pacific Continental 10-K 2007 FY Annual report

Director Compensation

Committee Approved January 22, 2008

Board Approved February 19, 2008

Effective January 1, 2008

Board of Director Retainer:

Outside directors to receive an annual retainer of $24,000 to be paid monthly ($2,000) at the beginning of the month following the month of service.  Directors may miss a maximum of two scheduled board meetings without penalty.

Special Service Retainer

Special service retainers are paid the month following the end of the quarter for the following service

Board Chair $1,500

Audit Chair $1,500

Compensation Chair $500

Governance/Nominating Chair$500

ALCO Chair $500

Committee Meetings

In addition to the annual retainer, attendance at committee meetings entitles outside directors to additional compensation as shown below.

Committee	Meeting Fee
Audit      In-person meetings      Scheduled telephone meetings	$150 $100
ALCO	$100
Compensation	$100
Executive	$100
Governance/Nominating	$100

Equity Compensation

Annually, subject to full board approval and vesting qualifications, outside directors will receive an equity award (restricted stock) with an economic value approximating 25% of the annual retainer or $6,000.