Company: OSBC
Filing Date: 2025-05-08
Form Type: 424B3
Source: 0001104659-25-046065
Chunk: 431

Company: OLD SECOND BANCORP INC
Filing Date: 2025-05-08
Form: 424B3
Chunk 431
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 align='center'>**Amendment to Stockholders Agreement of Bancorp Financial, Inc.**</div>

This Amendment (the “Amendment”) to the Stockholders Agreement effective as of February 14, 2007 (the “Agreement”) by and among Bancorp Financial, Inc., a Delaware corporation (the “Company”), and the stockholders party thereto is adopted and approved as of [INSERT SPECIAL MEETING DATE], 2025.

WHEREAS, pursuant to Section 8 of the Agreement, the Agreement may be amended by the mutual consent of the Company and stockholders holding at least 66 2 ∕ 3 % of the outstanding common stock of the Company;

WHEREAS, the Company has consented to the amendments set forth herein; and

WHEREAS, stockholders holding at least 66 2 ∕ 3 % of the outstanding common stock of the Company have consented to such amendments;

NOW, THEREFORE, in consideration of the mutual agreements and covenants contained herein, the parties hereby agree as follows:

1.

Amendment to Section 1(a):

The definition of “Transfer” in Section 1(a) of the Agreement is hereby amended by replacing the final clause thereof with the following:

“…but said term shall not include, and the restrictions on transfer set forth in Paragraph 3 below shall not apply to, any transfer by a Stockholder of all or any part of the Stockholder’s Stock in any transaction in which all or substantially all of the Stock of the Company (i.e., 80% or more) is transferred or exchanged pursuant to any reorganization, merger, consolidation or sale, or pursuant to the purchase of any Stock by the Company (each, a “Business Combination”).”

2.

Amendment to Section 2:

**Section 2 of the Agreement is hereby deleted in its entirety and replaced with the following:

2. Effective Date; Termination; Effect of Termination . This Agreement shall become effective as of the date of closing of the Offering and shall terminate on the earliest of (1) twenty five (25) years from the date of closing of the Offering and (2) the consummation of a Business Combination. Upon the termination of the Agreement pursuant to this Section 2, all rights and obligations of the parties under the Agreement shall cease and be of no further force or effect, and no party shall have any liability or obligation under the Agreement, including with respect to any action taken or not taken prior to such termination.**

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