FIRST AMENDMENT TO AMENDED AND RESTATEDRights Agreement and Tax Benefits Preservation Plan • August 13th, 2014 • Old Second Bancorp Inc • State commercial banks • Delaware
This First Amendment (this “Amendment”) to the Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, dated as of September 12, 2012, between Old Second Bancorp, Inc., a Delaware corporation (the “Company”), and Old Second National Bank, a national banking association headquartered in Aurora, Illinois, as Rights Agent (the “Rights Agent”), is entered into this 3rd day of April 2014, between the Company and the Rights Agent.
