Company: OSBC
Filing Date: 2025-05-08
Form Type: 424B3
Source: 0001104659-25-046065
Chunk: 142

Company: OLD SECOND BANCORP INC
Filing Date: 2025-05-08
Form: 424B3
Chunk 142
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 ​ | The Bancorp Financial charter currently authorizes Bancorp Financial to issue 5,500,000 shares of common stock, par value $1.00 per share, and 100,000 shares of preferred stock, par value $0.01 per share. As of the record date, there were 2,813,992 shares of Bancorp Financial common stock outstanding and no shares of Bancorp Financial preferred stock outstanding. | ​ | ​ | The Old Second charter currently authorizes Old Second to issue 60,000,000 shares of common stock, par value $1.00 per share, and 300,000 shares of preferred stock, $1.00 par value per share. At the 2025 annual meeting of stockholders to be held on May 20, 2025, Old Second stockholders are being asked to approve an amendment to the Old Second charter to increase the number of authorized shares of common stock from 60,000,000 to 120,000,000. As of May 7, 2025, there were 45,056,183 shares of Old Second common stock outstanding and no shares of Old Second preferred stock outstanding. | ​ |
| Issuance of Additional Shares | ​ | ​ | The Bancorp Financial board of directors may authorize the issuance of shares of Bancorp Financial common stock and preferred stock up to the amounts authorized in the Bancorp Financial charter, without stockholder approval, subject only to the                                                                                                                          | ​ | ​ | The Old Second board of directors may issue additional shares of Old Second common stock up to the amounts authorized in the Old Second charter, without stockholder approval, subject only to the restrictions of the DGCL and the Old Second charter.                                                                                                                                                                                                                                                                                                                                                      | ​ |

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TABLE OF CONTENTS

| ​                                      | ​ | ​ | BANCORP FINANCIAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | ​ | ​ | OLD SECOND                                                                                                                                                                                                                                                                                                                               | ​ |
| ​                                      | ​ | ​ | restrictions of the DGCL and the Bancorp Financial charter.                                                                                                                                                                                                                                                                                                                                                                                                                                           | ​ | ​ | The Old Second board of directors may authorize the issuance of shares of Old Second’s preferred stock up to the amounts specified in the Old Second charter, without stockholder approval, subject only to the restrictions of the DGCL and the Old Second charter.                                                                     | ​ |
| Voting Rights                          | ​ | ​ | The Bancorp Financial charter and bylaws provide that holders of Bancorp Financial common stock are entitled to one vote for