MIDWEST BANC HOLDINGS INC Contracts & Agreements

AMENDED AND RESTATED WARRANT to purchase 4,282,020 Shares of Common Stock (Filed With SEC on March 31, 2010)

UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. Docket No. 10-055-PCA-SMIn the Matter of Prompt Corrective ActionMIDWEST BANK... (Filed With SEC on March 31, 2010)

WAIVER (Filed With SEC on March 31, 2010)

EXCHANGEAGREEMENT byand between MIDWESTBANC HOLDINGS, INC. AND THEUNITED STATES DEPARTMENT OF THE TREASURY Datedas of February 25, 2010 TABLE OFCONTENTS (Filed With SEC on March 3, 2010)

UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. (Filed With SEC on December 24, 2009)

FORBEARANCE AGREEMENT (Filed With SEC on October 28, 2009)

Federal funds sold and interest-bearing deposits in other banks (Filed With SEC on August 10, 2009)

Midwest Banc Holdings, Inc. Severance Policy (As Amended and Restated July 28, 2009) (Filed With SEC on July 29, 2009)

EMPLOYMENT AGREEMENT (Filed With SEC on May 21, 2009)

EXECUTIVE EMPLOYMENT AGREEMENT (Filed With SEC on May 8, 2009)

M&I Marshall & Ilsley Bank 770 North Water Street Milwaukee, WI ###-###-#### ###-###-#### mibank.com (Filed With SEC on April 30, 2009)

SETTLEMENT AGREEMENT AND GENERAL RELEASE (Filed With SEC on March 11, 2009)

61 EAST VAN BUREN STREET (Filed With SEC on March 11, 2009)

OFFICE LEASE (Filed With SEC on March 11, 2009)

Reviewed and accepted: /s/ JoAnn Sannasardo Lilek 2/12/08 Signature Date (Filed With SEC on March 11, 2009)

M&IMarshall & Ilsley Bank 770 North Water Street Milwaukee, WI ###-###-#### ###-###-#### mibank.com March 4, 2009 (Filed With SEC on March 11, 2009)

MIDWEST BANC HOLDINGS, INC. (Filed With SEC on December 19, 2008)

By: Name: James J. Giancola Title: President and Chief Executive Officer By: Name: JoAnn Sannasardo Lilek Title: Executive Vice President, Chief Financial Officer and Secretary... (Filed With SEC on December 8, 2008)

WARRANT to purchase 4,282,020 Shares of Common Stock (Filed With SEC on December 8, 2008)

UNITED STATES DEPARTMENT OF THE TREASURY 1500 PENNSYLVANIA AVENUE, NW |WASHINGTON, D.C. 20220 (Filed With SEC on December 8, 2008)

ESSA OFFICER WAIVER (Filed With SEC on December 8, 2008)

ESSA AMENDMENT TO OFFICER EMPLOYMENT BENEFITS (Filed With SEC on December 8, 2008)

Federal funds sold and other short-term investments (Filed With SEC on August 7, 2008)

Second Amendment to Employment Agreement (Filed With SEC on May 12, 2008)

Second Amendment to the Amended and Restated Employment Agreement (Filed With SEC on May 12, 2008)

Agreement of Purchase and Sale (Filed With SEC on May 12, 2008)

First Amendment to Real Estate Purchase Agreement (Filed With SEC on May 12, 2008)

Post-Closing Occupancy Agreement (Filed With SEC on May 12, 2008)

Amendment to Loan Agreement (Filed With SEC on May 12, 2008)

Second Amendment of Loan Agreement (Filed With SEC on May 12, 2008)

Management Incentive Plan (Filed With SEC on May 12, 2008)

Lease Dated December 27, 2007 (Filed With SEC on March 14, 2008)

Mutual Agreement RE Severance and Retirement (Filed With SEC on March 14, 2008)

Midwest Banc Holdings, Inc. (Filed With SEC on December 7, 2007)

MIDWEST BANC HOLDINGS, INC. SERIES A NONCUMULATIVE REDEEMABLE CONVERTIBLE PERPETUAL PREFERRED STOCK DEPOSIT AGREEMENT among MIDWEST BANC HOLDINGS, INC. and ILLINOIS STOCK TRANSFER... (Filed With SEC on December 7, 2007)

Series A Redeemable Noncumulative Convertible Perpetual Preferred Stock of Midwest Banc Holdings, Inc. (Filed With SEC on December 7, 2007)

Number 0001 1,500,000 Depositary Shares CUSIP DEPOSITARY RECEIPT FOR DEPOSITARY SHARES, EACH REPRESENTING 1/100TH OF ONE SHARE OF SERIES A NONCUMULATIVE REDEEMABLE CONVERTIBLE... (Filed With SEC on December 7, 2007)

TRANSITIONAL EMPLOYMENT AGREEMENT (Filed With SEC on October 1, 2007)

MIDWEST BANC HOLDINGS, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (Filed With SEC on October 1, 2007)

FIRST AMENDMENT TO THE MIDWEST BANC HOLDINGS, INC. STOCK AND INCENTIVE PLAN (Filed With SEC on October 1, 2007)

M&l Marshall & Ilsley Bank 770 North Water Street Milwaukee, Wl ###-###-#### ###-###-#### mibank.com (Filed With SEC on October 1, 2007)

2007 Management Incentive Plan Summary (Filed With SEC on July 2, 2007)

Rule 13a-14(a) Certification of Principal Executive Officer (Filed With SEC on May 10, 2007)

Loan Agreement (Filed With SEC on April 6, 2007)

Agreement and Plan of Merger (Filed With SEC on March 23, 2007)

Stockholder Voting Agreement (Filed With SEC on March 23, 2007)

Stock and Incentive Plan (Filed With SEC on March 15, 2007)

Lease dated April 1, 1993 (Filed With SEC on November 9, 2006)

Lease dated April 19, 1993 (Filed With SEC on November 9, 2006)

Sublease dated January 20, 2006 (Filed With SEC on November 9, 2006)

Lease dated January 20, 2006 (Filed With SEC on November 9, 2006)

Lease dated October 28, 1996 (Filed With SEC on November 9, 2006)

Lease dated September 24, 1999 (Filed With SEC on November 9, 2006)

Lease dated July 14, 2006 (Filed With SEC on November 9, 2006)

Second Amendment to the Form of 2001 Supplemental Executive Retirement Agreement (Filed With SEC on November 9, 2006)

Form of 2006 Supplemental Executive Retirement Agreement (Filed With SEC on November 9, 2006)

First Amendment to the Form of 2005 Supplemental Executive Retirement Agreement (Filed With SEC on November 9, 2006)

Lease dated November 9, 2005 (Filed With SEC on November 9, 2006)

Stock and Incentive Plan (Filed With SEC on August 9, 2006)

Amended and Restated Employment Agreement (Filed With SEC on July 7, 2006)

Confidential Information and Non-Solicitation Agreement (Filed With SEC on July 7, 2006)

M&I Marshall & Ilsley Bank 770 North Water Street Milwaukee, WI ###-###-#### ###-###-#### mibank.com (Filed With SEC on March 24, 2006)

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (Filed With SEC on March 24, 2006)

Officer Compensation 2005 Salary Bonus Stock Option Restricted StockName Amount Amount Award Award James J. Giancola, $ 535,000 $ 374,500 179,316 (1)(2)President and Chief... (Filed With SEC on March 15, 2006)

Director Compensation (Filed With SEC on March 15, 2006)

Agreement and Plan of Merger (Filed With SEC on February 8, 2006)

Stockholder Voting Agreement (Filed With SEC on February 8, 2006)

FOURTH AMENDMENT TO STOCK PURCHASE AGREEMENT (Filed With SEC on November 3, 2005)

Supplemental Executive Retirement Agreement (Filed With SEC on October 28, 2005)

Supplemental Executive Retirement Agreement Amendment (Filed With SEC on October 28, 2005)

Restricted Stock Award Agreement and Restricted Stock Grant Notice (Filed With SEC on October 28, 2005)

THIRD AMENDMENT TO STOCK PURCHASE AGREEMENT (Filed With SEC on October 5, 2005)

SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT (Filed With SEC on August 29, 2005)

MIDWEST BANC HOLDINGS, INC. STOCK AND INCENTIVE PLAN (Filed With SEC on August 29, 2005)

MIDWEST BANC HOLDINGS, INC. STOCK AND INCENTIVE PLAN INCENTIVE AND NONQUALIFIED STOCK OPTIONS AWARD AGREEMENT (Filed With SEC on August 29, 2005)

MIDWEST BANC HOLDINGS, INC. STOCK AND INCENTIVE PLAN STOCK OPTION GRANT NOTICE (Filed With SEC on August 29, 2005)

Underwriting Agreement (Filed With SEC on August 11, 2005)

Amendment to Stock Purchase Agreement (Filed With SEC on July 27, 2005)

Midwest Banc Holdings, Inc. Severance Policy (As Amended and Restated June 28, 2005) (Filed With SEC on July 5, 2005)

Audit $ 750 Compensation 500 Corporate Governance and Nomination 500 Investment 500 Risk Management and Compliance 500 Strategic Opportunities 500 (Filed With SEC on July 5, 2005)

Stock Purchase Agreement (Filed With SEC on June 1, 2005)

NOTE $25,000,000.00 Chicago, Illinois April 25, 2005 (Filed With SEC on April 28, 2005)

Officer Compensation (Filed With SEC on March 11, 2005)

Director Compensation (Filed With SEC on March 11, 2005)

Severance Policy (Filed With SEC on December 21, 2004)

Loan Agreement (Filed With SEC on November 9, 2004)

Employment Agreement (Filed With SEC on November 9, 2004)

Retirement Agreement (Filed With SEC on November 9, 2004)

Seventh Amendment and Waiver to Credit Agreement (Filed With SEC on March 15, 2004)

Fifth Amendment and Waiver to Credit Agreement (Filed With SEC on April 16, 2003)

Sixth Amendment and Waiver to Credit Agreement (Filed With SEC on April 16, 2003)

AGREEMENT AND PLAN OF REORGANIZATION BETWEEN MIDWEST BANC HOLDINGS, INC. AND COVEST BANCSHARES, INC. DATED AS OF NOVEMBER 1, 2002 (Filed With SEC on November 4, 2002)

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MIDWEST BANC HOLDINGS INC Contracts & Agreements