SECOND AMENDMENT TO AMENDED AND RESTATEDRights Agreement and Tax Benefits Preservation Plan • September 4th, 2015 • Old Second Bancorp Inc • State commercial banks • Delaware
Contract Type FiledSeptember 4th, 2015 Company Industry JurisdictionThis Second Amendment (this “Amendment”), dated as of September 2, 2015, to the Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, dated as of September 12, 2012, is entered into 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”).
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 Tax Benefits Preservation Plan • September 13th, 2012 • Old Second Bancorp Inc • State commercial banks • Delaware
Contract Type FiledSeptember 13th, 2012 Company Industry JurisdictionThis 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”).
FIRST AMENDMENT TO AMENDED AND RESTATEDRights Agreement and Tax Benefits Preservation Plan • August 13th, 2014 • Old Second Bancorp Inc • State commercial banks • Delaware
Contract Type FiledAugust 13th, 2014 Company Industry JurisdictionThis First Amendment (this “Amendment”) to the Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, dated as of September 12, 2012, 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”), is entered into this 3rd day of April 2014, between the Company and the Rights Agent.