TAYLOR CAPITAL GROUP INC Contracts & Agreements

AMENDMENT TO AGREEMENT AND PLAN OF MERGER (Filed With SEC on July 1, 2014)

TAYLOR CAPITAL GROUP, INC. 2011 INCENTIVE COMPENSATION PLAN FORM OF 2013 LONG TERM INCENTIVE AWARD NOTICE OF CASH PERFORMANCE AWARD GRANT (Filed With SEC on May 2, 2014)

FOURTH AMENDMENT TO LEASE (Pointe O'Hare) (Filed With SEC on May 2, 2014)

Financial Investments Corporation By: /s/ Jennifer W. SteansName:Jennifer W. SteansTitle:President & CEOTaylor Capital Group, Inc. By:/s/ Mark A. HoppeName:Mark A.... (Filed With SEC on March 7, 2014)

MANAGEMENT SERVICES AGREEMENT (Filed With SEC on May 3, 2013)

UNDERWRITING AGREEMENT DATED November 15, 2012 TAYLOR CAPITAL GROUP, INC. (a Delaware corporation) Perpetual Non-Cumulative Preferred Stock, Series A UNDERWRITING AGREEMENT (Filed With SEC on November 20, 2012)

UNITED STATES DEPARTMENT OF THE TREASURY 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 July 18, 2012 (Filed With SEC on July 18, 2012)

TAYLOR CAPITAL GROUP, INC. (a Delaware corporation) 104,823 Shares of Fixed Rate Cumulative Perpetual Preferred Stock, Series B UNDERWRITING AGREEMENT (Filed With SEC on June 14, 2012)

RELINQUISHMENT OF RIGHTS AGREEMENT (Filed With SEC on April 6, 2012)

AMENDMENT NUMBER TWO TO SHARE RESTRICTION AGREEMENT (Filed With SEC on April 6, 2012)

EXCHANGE AGREEMENT (Filed With SEC on March 30, 2012)

CERTIFICATE OF DESIGNATIONS OF 8% NON-CUMULATIVE, NON-VOTING, CONTINGENT CONVERTIBLE PREFERRED STOCK, SERIES F AND NON-VOTING CONVERTIBLE PREFERRED STOCK, SERIES G OF TAYLOR... (Filed With SEC on March 29, 2011)

READ CAREFULLY AND COMPLETE SECTION 2(m) BEFORE SIGNING SUBSCRIPTIONAGREEMENT TAYLOR CAPITAL GROUP, INC. (Filed With SEC on January 28, 2011)

TAYLOR CAPITAL GROUP, INC. SENIOR OFFICER CHANGE IN CONTROL SEVERANCE PLAN (Filed With SEC on August 13, 2009)

CONSOLIDATED AMENDMENT AGREEMENT (Filed With SEC on August 13, 2009)

EIGHTH AMENDMENT TO LOAN AND SUBORDINATED DEBENTURE PURCHASE AGREEMENT BETWEEN BANK OF AMERICA, N.A. AND TAYLOR CAPITAL GROUP, INC. Eighth Amendment dated as of March 2, 2009... (Filed With SEC on March 11, 2009)

NINTH AMENDMENT (Filed With SEC on March 11, 2009)

TAYLOR CAPITAL GROUP, INC. DEFERRED COMPENSATION PLAN (Filed With SEC on March 11, 2009)

TAYLOR CAPITAL GROUP, INC. AND (Filed With SEC on March 11, 2009)

TAYLOR CAPITAL GROUP, INC. SENIOR OFFICER CHANGE IN CONTROL SEVERANCE PLAN (Filed With SEC on March 11, 2009)

WARRANT TO PURCHASE COMMON STOCK (Filed With SEC on November 24, 2008)

UNITED STATES DEPARTMENT OF THE TREASURY 1500 PENNSYLVANIA AVENUE, NW (Filed With SEC on November 24, 2008)

FORM OF WAIVER (Filed With SEC on November 24, 2008)

TARP CAPITAL PURCHASE PROGRAM COMPLIANCE, AMENDMENT AND CONSENT AGREEMENT (Filed With SEC on November 24, 2008)

VOTING AGREEMENT (Filed With SEC on September 5, 2008)

SECURITIES PURCHASE AGREEMENT (Filed With SEC on September 5, 2008)

READ CAREFULLY AND COMPLETE SECTION 2(l) BEFORE SIGNING SUBSCRIPTION AGREEMENT (Filed With SEC on September 5, 2008)

EXECUTIVE EMPLOYMENT AGREEMENT (Filed With SEC on September 5, 2008)

CONSULTING AGREEMENT (Filed With SEC on September 5, 2008)

RESOLUTIONS (Filed With SEC on August 8, 2008)

FOURTEENTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN (Effective as of October 1, 1998) (Filed With SEC on August 8, 2008)

AGREEMENT AND RELEASE (Filed With SEC on May 9, 2008)

AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT (Filed With SEC on March 13, 2008)

SIXTH AMENDMENT TO LOAN AND SUBORDINATED DEBENTURE PURCHASE AGREEMENT BETWEEN LASALLE BANK NATIONAL ASSOCIATION AND TAYLOR CAPITAL GROUP, INC. Sixth Amendment dated as of January... (Filed With SEC on March 13, 2008)

TWELFTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN (Filed With SEC on March 13, 2008)

TAYLOR CAPITAL GROUP, INC. OFFICER AND EMPLOYEE 2008 NON-QUALIFIED STOCK OPTION AGREEMENT NOTICE OF OPTION GRANT (Filed With SEC on March 13, 2008)

TAYLOR CAPITAL GROUP, INC. OFFICER AND EMPLOYEE RESTRICTED STOCK AWARD NOTICE OF RESTRICTED STOCK GRANT (Filed With SEC on March 13, 2008)

EXECUTIVE EMPLOYMENT AGREEMENT (Filed With SEC on February 5, 2008)

FIFTH AMENDMENT (Filed With SEC on March 15, 2007)

OFFICE LEASE by and between GQ 225 WASHINGTON, LLP, a Delaware limited liability partnership as Landlord and COLE TAYLOR BANK, an Illinois banking corporation as Tenant Premises:... (Filed With SEC on January 26, 2007)

TAYLOR CAPITAL GROUP, INC. (Filed With SEC on August 16, 2005)

TENTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN (Filed With SEC on May 6, 2005)

ELEVENTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN (Effective as of October 1, 1998) (Filed With SEC on May 6, 2005)

TAYLOR CAPITAL GROUP, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD (Filed With SEC on March 10, 2005)

TAYLOR CAPITAL GROUP, INC. OFFICER AND EMPLOYEE RESTRICTED STOCK AWARD (Filed With SEC on March 10, 2005)

TAYLOR CAPITAL GROUP, INC. NON-EMPLOYEE DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT (Filed With SEC on March 10, 2005)

TAYLOR CAPITAL GROUP, INC. OFFICER AND EMPLOYEEE NON-QUALIFIED STOCK OPTION AGREEMENT NOTICE OF OPTION GRANT (Filed With SEC on March 10, 2005)

CERTIFICATE OF TRUST OF TAYC CAPITAL TRUST II (Filed With SEC on August 6, 2004)

AMENDED AND RESTATED DECLARATION (Filed With SEC on August 6, 2004)

TAYLOR CAPITAL GROUP, INC., (Filed With SEC on August 6, 2004)

GUARANTEE AGREEMENT (Filed With SEC on August 6, 2004)

June17, 2004 Certificate Evidencing Floating Rate CapitalSecurities of (Filed With SEC on August 6, 2004)

FLOATING RATE JUNIOR SUBORDINATED DEFERRABLE INTEREST DEBENTURE (Filed With SEC on August 6, 2004)

SECOND AMENDMENT (Filed With SEC on August 6, 2004)

TAYLOR CAPITAL GROUP, INC. (Filed With SEC on August 6, 2004)

EIGHTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN (Effective as of October 1, 1998) (Filed With SEC on May 7, 2004)

NINTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN (Effective As Of October 1, 1998) (Filed With SEC on May 7, 2004)

ELEVENTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. 401(K) PLAN (Effective as of October 1, 1998) (Filed With SEC on May 7, 2004)

TENTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. 401(K) PLAN (Effective as of October 1, 1998) (Filed With SEC on March 11, 2004)

SEVENTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN (Effective as of October 1, 1998) (Filed With SEC on March 11, 2004)

FIRST AMENDMENT (Filed With SEC on March 11, 2004)

Taylor Capital Group, Inc. Incentive Bonus PlanLong TermIncentive Plan (Filed With SEC on May 14, 2003)

AMENDED AND RESTATED (Filed With SEC on May 14, 2003)

AMENDMENT NO. 4 (Filed With SEC on May 14, 2003)

SIXTH AMENDMENT (Filed With SEC on May 14, 2003)

EXHIBIT10.59 EIGHTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. 401(K) PLAN (Effective as of October 1, 1998) (Filed With SEC on March 21, 2003)

EXHIBIT10.60 NINTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. 401(K) PLAN (Effective as of October 1, 1998) (Filed With SEC on March 21, 2003)

EXHIBIT 10.61 FOURTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. (Filed With SEC on March 21, 2003)

EXHIBIT10.62 FIFTH AMENDMENT OF TAYLOR CAPITAL GROUP, INC. PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN (Effective as of October 1, 1998) (Filed With SEC on March 21, 2003)

EXHIBIT10.63 Amendment No. 1 (Filed With SEC on March 21, 2003)

EXHIBIT10.64 Amendment No. 2 (Filed With SEC on March 21, 2003)

EXHIBIT10.65 Amendment No. 3 (Filed With SEC on March 21, 2003)

EXHIBIT10.66 POINTE OHARE (Filed With SEC on March 21, 2003)

EX-1.1 Form of Underwriting Agreement (Filed With SEC on October 1, 2002)

EX-1.2 Form of Underwriting Agreement (Filed With SEC on October 1, 2002)

EX-4.3 Form of certificate - Taylor Capital Group (Filed With SEC on October 1, 2002)

EX-4.11 Form of certificate - TAYC Capital Trust I (Filed With SEC on October 1, 2002)

EX-10.58 7th Amendment of TCG, Inc. 401(k) Plan (Filed With SEC on October 1, 2002)

EX-4.4 Form of Indenture (Filed With SEC on September 16, 2002)

EX-4.5 Form of Junior Subordinated Debenture (Filed With SEC on September 16, 2002)

EX-4.6 Certificate of Trust (Filed With SEC on September 16, 2002)

EX-4.7 Trust Agreement (Filed With SEC on September 16, 2002)

EX-4.8 Amended/Restated Trust Agreement (Filed With SEC on September 16, 2002)

EX-4.9 Preferred Securities Guarantee Agreement (Filed With SEC on September 16, 2002)

EX-4.10 Agreement as to Expenses and Liabilities (Filed With SEC on September 16, 2002)

EX-10.46 4th Amended/Restated Stipulation (Filed With SEC on September 16, 2002)

EX-10.50 Agreement Establishing Settlement Date (Filed With SEC on September 16, 2002)

EX-10.51 11th Amendment to Loan Agreement (Filed With SEC on September 16, 2002)

EX-10.52 2002 Incentive Bonus Plan (Filed With SEC on September 16, 2002)

EX-10.53 2002 Incentive Compensation Plan (Filed With SEC on September 16, 2002)

EX-10.54 Share Restriction Agreement (Filed With SEC on September 16, 2002)

EX-10.55 Amendment No. 1 - Share Restriction Agrmt (Filed With SEC on September 16, 2002)

EX-10.56 2nd Amended/Restated L.P. Agreement (Filed With SEC on September 16, 2002)

EX-10.57 3rd Addendum to Stipulation of Settlement (Filed With SEC on September 16, 2002)

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TAYLOR CAPITAL GROUP INC Contracts & Agreements