UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities and Exchange Act OF 1934
Date of Report (Date of earliest event reported April 9, 1999
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CITY NATIONAL CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 1-10521 95-2568550
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
400 North Roxbury Drive, Beverly Hills, California 90210
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (310) 888-6000
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N/A
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(Former name or former address, if changed since last report)
This Report is filed pursuant to Item 5 of Form 8-K to report the
issuance by City National Corporation of a press release relating to a
mathematical error in its 1999 Proxy Statement. Pursuant to General
Instruction F of Form 8-K, the following documents are incorporated by
reference herein and attached as exhibits hereto.
EXHIBITS
1. City National Corporation Press Release dated April 9, 1999
relating to an error in its current Proxy Statement concerning the value of
unexercised stock options for certain executives.
2. Revised table of "Aggregated Option Exercises in Last Fiscal Year
and Fiscal Year End Option Values" appearing on page 12 of City National
Corporation's 1999 Proxy Statement.
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: April 9, 1999 CITY NATIONAL CORPORATION
By: /s/ Richard H. Sheehan, Jr.
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Name: Richard H. Sheehan, Jr.
Its: Senior Vice President
General Counsel and Secretary
EXHIBIT INDEX
Exhibit
Number Description Sequentially Numbered Pages
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1. City National Corporation Press
Release dated April 9, 1999.
2. Revised table of "Aggregated Option
Exercises in Last Fiscal Year and
Fiscal Year End Option Values."