Company: OSBC
Filing Date: 2025-05-06
Form Type: S-4/A
Source: 0001104659-25-045103
Chunk: 92

Company: OLD SECOND BANCORP INC
Filing Date: 2025-05-06
Form: S-4/A
Chunk 92
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 Mr. Campbell (as to each of Old Second and Old Second National Bank) and Ms. Voss (as to Old Second National Bank), current members of the boards of directors of Bancorp Financial and Evergreen Bank Group, will be appointed to fill the resulting vacancies. See “Board of Directors and Executive Officers of the Combined Company and the Combined Bank” below.

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Board of Directors and Executive Officers of the Combined Company and the Combined Bank

The merger agreement provides that, effective immediately after the effective time of the merger, the boards of directors of Old Second and Old Second National Bank will be increased in size by one and two, respectively, and Darin Campbell (as to each of Old Second and Old Second National Bank) and Jill Voss (as to Old Second National Bank), current members of the board of directors of Bancorp Financial or Evergreen Bank Group, will be appointed to fill the resulting vacancies.

There will be no change in the executive officers of Old Second or Old Second National Bank following the consummation of the merger, other than Darin Campbell will become an executive officer of Old Second and Old Second National Bank with the title of Executive Vice President and as “President of National Specialty Lending,” “President, FreedomRoad Financial” and “President, Performance Finance”.

Old Second Director Nominee in Connection with the Merger

Mr. Campbell, age 59, is the President and Chief Executive Officer of Bancorp Financial and Evergreen Bank Group overseeing the strategic direction and operations of the organization. He has been a director of both Bancorp Financial and Evergreen Bank Group since May 2006, and Chairman since May 2012. Mr. Campbell has more than 30 years of experience in banking and finance. He directed the formation of the national powersports lending divisions within Evergreen Bank Group (FreedomRoad Financial and Performance Finance), leading to national prominence as a premier powersports lender in the country. Under his leadership, Evergreen Bank Group has been honored as one of the “Best Banks to Work For” in the United States by American Banker Magazine for eight consecutive years, most recently in 2023, Mr. Campbell joined Evergreen Bank Group after 12 years with Oak Brook Bank, where he served as Senior Executive Vice President. Before his senior executive roles at banking institutions, Mr. Campbell served in management positions at a national finance company and at the largest Illinois credit union. Mr. Campbell earned his Bachelor of Business Administration in finance from