Company: OSBC
Filing Date: 2025-04-23
Form Type: S-4
Source: 0001104659-25-037832
Chunk: 435

Company: OLD SECOND BANCORP INC
Filing Date: 2025-04-23
Form: S-4
Chunk 435
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 of this Agreement, certificates representing the Stock shall bear a legend in substantially the following form:

THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THEY MAY NOT BE SOLD OR OFFERED FOR SALE IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THE SECURITIES UNDER THAT ACT, OR AN OPINION FROM COUNSEL**

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TABLE OF CONTENTS

SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED. TRANSFER OF THESE SHARES IS FURTHER RESTRICTED BY A STOCKHOLDERS AGREEMENT DATED AS OF JANUARY , 2007, A COPY OF WHICH MAY BE EXAMINED AT THE OFFICE OF THE COMPANY. ANY TRANSFERS IN VIOLATION OF SUCH AGREEMENT WILL NOT BE RECOGNIZED BY THE COMPANY AND SHALL BE OF NO FORCE OR EFFECT.

6.

#### Governing Law
. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware without reference to principles of conflict of laws.

7.

#### Entire Agreement
. This Agreement constitutes the entire agreement and understanding of the parties hereto in respect of the subject matter contained herein, and there are no restrictions, promises, representations, warranties, covenants, or undertakings with respect to the subject matter hereof, other than those expressly set forth or referred to herein.

8.

#### Amendments
. Except as otherwise provided herein, this Agreement may only be amended by mutual consent of the Company and Stockholders holding at least 66 2 ∕ 3 % of the outstanding Stock.

9.

#### Notices
. Any notice, request, instruction or other document given under this Agreement shall be addressed and delivered as set forth on the signature page or such other address as the Parties may communicate to each other in writing at a later date.

10.

#### Binding Effect
.

(a)

#### Spouse’s Consent
. To the extent he or she is not otherwise a party to this Agreement, this Agreement shall be executed by the spouse of the Stockholder, whereupon this Agreement shall be binding on the spouse with respect to any rights which the spouse may now or in the future have, including but not limited to any community or other marital property rights in and to the Stock. By executing this Agreement, such spouse represents, warrants and agrees that:

(i) the spouse understands the terms and provisions of this