OLD SECOND BANCORP, INC. and OLD SECOND NATIONAL BANK, as Rights Agent AMENDED AND RESTATED RIGHTS AGREEMENT AND TAX BENEFITS PRESERVATION PLAN Dated as of September 12, 2012Rights Agreement And • September 13th, 2012 • Old Second Bancorp Inc • State commercial banks • Delaware
This Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, dated as of September 12, 2012 (“Agreement”), 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”). This Agreement is an amendment and restatement of that certain Rights Agreement, between the Company and the Rights Agent, dated as of September 17, 2002 (the “Rights Plan”).
OLD SECOND BANCORP, INC. LETTERHEAD]Old Second Bancorp Inc • September 13th, 2012 • State commercial banks
On August 21, 2012, our board of directors approved an amendment to the Rights Agreement, between Old Second Bancorp, Inc. and Old Second National Bank, as Rights Agent, dated as of September 17, 2002. On September 12, 2012, the Company executed the amendment and entered into the Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, between Old Second Bancorp, Inc. and Old Second National Bank (the “Tax Benefits Plan”).
