SECOND AMENDMENT TO AMENDED AND RESTATEDRights Agreement and Tax Benefits Preservation Plan • September 4th, 2015 • Old Second Bancorp Inc • State commercial banks • Delaware
This Second Amendment (this “Amendment”), dated as of September 2, 2015, to the Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, dated as of September 12, 2012, is entered into 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”).
