Item 5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangement
of Certain Officers.
On November 29, 2012, Melvin E. Pearl resigned from the board of directors of
Taylor Capital Group, Inc. (the "Company"), effective immediately. Mr. Pearl
served on the Company's board of directors since the Company's inception in
1997, was a member of its Corporate Governance and Nominating Committee and was
the Chairman of it Compensation Committee. Mr. Pearl had also previously served
on the board of directors of Cole Taylor Financial Group, Inc., the Company's
predecessor company. Throughout Mr. Pearl's service as a distinguished member of
the board of directors, the Company benefited from his contributions, commitment
and leadership. The resignation was not due to any disagreement between
Mr. Pearl and the Company regarding its operations, policies or practices.
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