Compensation Amendment and Waiver Agreement Sample Contracts

Compensation Amendment and Waiver Agreement Under the TARP Capital Purchase Program July 2009
Compensation Amendment and Waiver Agreement • November 9th, 2009 • Mb Financial Inc /Md • Savings institution, federally chartered

As you know, MB Financial, Inc. is a participant in the United States Department of Treasury (“Treasury”) TARP Capital Purchase Program (“CPP”). The Company entered into a letter agreement with Treasury in connection with that participation, which included a Securities Purchase Agreement – Standard Form (“Treasury Investment Agreement”) providing for the sale to the Treasury of preferred stock and a warrant . The period that Treasury holds the preferred stock acquired from the Company in the CPP is the “TARP Period.” Certain other terms used in this agreement are defined below.

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Compensation Amendment and Waiver Agreement Pursuant to TARP and Other Regulatory Requirements
Compensation Amendment and Waiver Agreement • May 3rd, 2011 • Mb Financial Inc /Md • Savings institution, federally chartered

As you know, MB Financial, Inc. is a participant in the United States Department of Treasury (“Treasury”) TARP Capital Purchase Program (“CPP”). The Company entered into a letter agreement with Treasury in connection with that participation, which included a Securities Purchase Agreement — Standard Form (“Treasury Investment Agreement”) providing for the sale to the Treasury of preferred stock and a warrant . The period that Treasury holds the preferred stock acquired from the Company in the CPP is the “TARP Period.” Certain other terms used in this agreement are defined below.

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