OLD SECOND BANCORP INC Uncategorized Contracts & Agreements

SECOND AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT AND TAX BENEFITS PRESERVATION PLAN (Filed With SEC on September 4, 2015)

FIRST AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT AND TAX BENEFITS PRESERVATION PLAN (Filed With SEC on August 13, 2014)

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE OLD SECOND BANCORP, INC. AURORA, ILLINOIS (Filed With SEC on January 17, 2014)

UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. (Filed With SEC on August 9, 2011)

[OLD SECOND BANCORP LETTERHEAD] January , 2009 (Filed With SEC on January 16, 2009)

UNITED STATES DEPARTMENT OF THE TREASURY 1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20220 (Filed With SEC on January 16, 2009)

Incorporated Under the Laws of the State of Delaware (Filed With SEC on January 16, 2009)

AGREED UPON TERMS AND PROCEDURES (Filed With SEC on March 17, 2008)

SUMMARY OF FEES FOR BOARD OF DIRECTORS (Filed With SEC on March 15, 2007)

COMPENSATIONAND BENEFITS ASSURANCEAGREEMENT [EXECUTIVE] (Filed With SEC on November 8, 2006)

SUMMARY OF FEES FOR BOARD OFDIRECTORS (Filed With SEC on March 14, 2006)

SUMMARY OF FEES FOR BOARD OF DIRECTORS (Filed With SEC on March 15, 2005)