0001139812-07-000018 Sample Contracts

AMENDMENT TO THE TRANSITIONAL EMPLOYMENT AGREEMENT BETWEEN FIRST OAK BROOK BANCSHARES, INC. AND ROSEMARIE BOUMAN
Transitional Employment Agreement • March 2nd, 2007 • Mb Financial Inc /Md • Savings institution, federally chartered

Effective January 26, 1999, First Oak Brook Bancshares, Inc. (the “Company”) and Rosemarie Bouman (the “Executive” entered into a Transitional Employment Agreement (the “Agreement”). The Agreement is hereby amended, effective as of August 25, 2006, as follows:

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THIRD AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 2nd, 2007 • Mb Financial Inc /Md • Savings institution, federally chartered

This Third Amendment to Employment Agreement (this “Amendment”) is made and entered into this 22nd day of February, 2007 (but effective as of January 1, 2005), by and between MB Financial Bank, N.A. (the “Bank”) and Burton J. Field (the “Executive”).

SECOND AMENDMENT To THE TRANSITIONAL employment agreement between FIRST OAK BROOK BANCSHARES, INC. and ROSEMARIE BOUMAN
Transitional Employment Agreement • March 2nd, 2007 • Mb Financial Inc /Md • Savings institution, federally chartered

WHEREAS, on August 25, 2006, First Oak Brook was merged (the “Merger”) with and into MBFI Acquisition Corp. (“Acquisition Corp”), a wholly owned subsidiary of MB Financial, Inc. (“MBFI”), pursuant to the Agreement and Plan of Merger, dated as of May 1, 2006, by and among MBFI, Acquisition Corp. and First Oak Brook, and immediately thereafter, Acquisition Corp. was merged with and into MBFI;

FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 2nd, 2007 • Mb Financial Inc /Md • Savings institution, federally chartered

This First Amendment to Amended and Restated Employment Agreement (this “Amendment”) is made and entered into this 22nd day of February, 2007 (but effective as of January 1, 2005), by and between MB Financial Bank, N.A. (the “Bank”) and Ronald D. Santo (the “Executive”).

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 2nd, 2007 • Mb Financial Inc /Md • Savings institution, federally chartered

This First Amendment to Employment Agreement (this “Amendment”) is made and entered into this 22nd day of February, 2007 (but effective as of January 1, 2005), by and between MB Financial, Inc. (the “Corporation”) and Mitchell Feiger (the “Executive”).

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