0000950137-06-008662 Sample Contracts

FOURTEENTH AMENDMENT TO REVOLVING CREDIT AGREEMENT
Revolving Credit Agreement • August 4th, 2006 • First Oak Brook Bancshares Inc • State commercial banks • Illinois

THIS FOURTEENTH AMENDMENT TO REVOLVING CREDIT AGREEMENT dated as of April 1, 2006 (“Amendment”), is between FIRST OAK BROOK BANCSHARES, INC., a Delaware corporation (the “Company”), having an address of 1400 West 16th Street, Oak Brook, Illinois 60523, and LASALLE BANK NATIONAL ASSOCIATION, a national banking association (the “Bank”), having an address of 135 South LaSalle Street, Chicago, Illinois 60603.

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AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • August 4th, 2006 • First Oak Brook Bancshares Inc • State commercial banks • Delaware

This AMENDMENT NO. 1 TO RIGHTS AGREEMENT, dated as of May 1, 2006 (this “Amendment”), is by and between First Oak Brook Bancshares, Inc., a Delaware corporation (“Company”) and Oak Brook Bank, in its capacity as rights agent (the “Rights Agent”) under the Rights Agreement entered into between the Company and the Rights Agent, dated May 4, 1999 (“Rights Agreement”). Unless otherwise indicated, all capitalized terms used but not defined herein shall have the meanings ascribed to them in the Rights Agreement.

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