Company: OSBC
Filing Date: 2025-04-01
Form Type: PRE 14A
Source: 0001558370-25-004277
Chunk: 33

Company: OLD SECOND BANCORP INC
Filing Date: 2025-04-01
Form: PRE 14A
Chunk 33
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 and that are not deemed to be shares beneficially owned by Ms. York. |

| (16) | Based on a Schedule 13G/A filed with the SEC on January 26, 2024, which we updated based on a Schedule 13F filed by BlackRock, Inc. with the SEC on February 2, 2025, BlackRock, Inc. reported beneficial ownership of 3,537,457 shares of the Company’s common stock. Of these shares, BlackRock reported sole voting power over 3,442,889 shares and no voting power over 94,568 shares. The following subsidiaries of BlackRock, Inc. hold these shares, none of which individually beneficially owns 5% or more of the outstanding shares: BlackRock Advisors, LLC; BlackRock Asset Management Canada Limited; BlackRock Financial Management, Inc.; BlackRock Fund Advisors; BlackRock Institutional Trust Company, N.A.; and BlackRock Investment Management, LLC. BlackRock, Inc.’s business address is 55 East 52nd Street, New York, New York 10055. |

| (17) | This information is based solely on the Schedule 13F filed by Vanguard with the SEC on February 11, 2025 by The Vanguard Group for the year ending December 31, 2024, which reports shared voting power over 26,530 shares, shared dispositive  power over 40,708 shares, and sole dispositive power over 2,570,480 shares. The Vanguard Group’s business address is 100 Vanguard Boulevard, Malvern, Pennsylvania 19355. |

DELINQUENT SECTION 16(a) REPORTS Section 16(a) of the Exchange Act requires our directors, executive officers and beneficial owners of more than 10% of common stock to file with the SEC reports regarding their ownership and changes in ownership of our securities. To our knowledge, these insiders complied with all Section 16(a) filing requirements during 2024.

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COMPENSATION DISCUSSION AND ANALYSIS This Compensation Discussion and Analysis (“CD&A”) is intended to assist our stockholders in understanding our compensation programs, the philosophy underlying our compensation strategy and the fundamental elements of the compensation paid to our “named executive officers” whose 2024 compensation information is provided in the tables following this discussion. Our named executive officers as of December 31, 2024, are noted in the following table, along with their current titles:

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