AMENDMENT NO. 3 TO AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • December 9th, 2008 • First Midwest Bancorp Inc • National commercial banks
THIS AMENDMENT NO. 3 TO THE AMENDED AND RESTATED RIGHTS AGREEMENT (this “Amendment”) is entered into as of December , 2008, between First Midwest Bancorp, Inc., a Delaware corporation (the “Company”), and First Midwest Bank, as rights agent (following the merger of First Midwest Trust Company into First Midwest Bank) (the “Rights Agent”). This Amendment modifies and amends the Amended and Restated Rights Agreement, dated as of November 15, 1995 and as amended on June 18, 1997 and on November 14, 2005, between the Company and the Rights Agent (the “Rights Agreement”).
