Company: OSBC
Filing Date: 2025-05-06
Form Type: S-4/A
Source: 0001104659-25-045103
Chunk: 145

Company: OLD SECOND BANCORP INC
Filing Date: 2025-05-06
Form: S-4/A
Chunk 145
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 | ​ | ​ | Under the Bancorp Financial bylaws, special meetings of the stockholders may be called at any time by the President or Secretary and will be called by the President or Secretary at the request in writing of a majority of the board of directors. | ​ | ​ | Under the Old Second bylaws, special meetings of the stockholders, unless otherwise prescribed by law or the Old Second charter, may be called by the Chairman of the board, President or Secretary at the request in writing of a majority of the board of directors, or at the request in writing of stockholders owning at least 50% of the issued and outstanding shares entitled to vote.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | ​ |
| Stockholder Proposals           | ​ | ​ | The Bancorp Financial charter and bylaws do not provide for a process by which a stockholder may seek to present business at a meeting.                                                                                                              | ​ | ​ | Under the Old Second bylaws, a stockholder seeking to present any business at an annual meeting must submit a notice in writing to the Corporate Secretary not earlier than 120 days and not later than 90 days prior to the first anniversary of the preceding year’s annual meeting; provided that, if the date of the annual meeting is moved to more than 30 days before or more than 60 days after the anniversary date of the previous year’s meeting, for notice by the stockholder to be timely it must be delivered to Old Second not earlier than 120 days prior to the date of such annual meeting and not later than 90 days prior to the date of such annual meeting or, if the first public announcement of the date of such annual meeting is less than 100 days prior to the date of such annual meeting, then the tenth day following the day on which public announcement of the | ​ |

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TABLE OF CONTENTS

| ​                                         | ​ | ​ | BANCORP FINANCIAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | ​ | ​ | OLD SECOND                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | ​ |
| ​                                         | ​ | ​ | ​                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | ​ | ​ | date of such meeting is first made by Old Second.                                                                                                                                                                                                                                                                                                                                                                                                                             
 The Old Second bylaws require the stockholder’s notice to include, among other things, (a) the stockholder’s name and address; (b) information about the stockholder’s stock ownership in Old Second and certain interests and relationships; and (c) a description of the business the stockholder desires to bring before