MB FINANCIAL, INC. AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN AMENDMENT TO RESTRICTED STOCK AGREEMENTS AND INCENTIVE STOCK OPTION AGREEMENTSRestricted Stock Agreements and Incentive Stock Option Agreements • February 27th, 2009 • Mb Financial Inc /Md • Savings institution, federally chartered
THIS AMENDMENT AGREEMENT, is made and entered into as of December 5, 2008, by and between MB Financial, Inc., a Maryland corporation (the “Company”), and the undersigned executive officer of MB Financial, Inc. (“Executive”) under the MB Financial, Inc. Amended and Restated Omnibus Incentive Plan (the “Plan”), amends each agreement (each an “Option Agreement”) evidencing a stock option and each agreement evidencing a restricted stock award (each a “Restricted Stock Agreement”) granted to the Executive under the Plan and in effect on the date hereof:
