Company: OSBC
Filing Date: 2025-05-08
Form Type: 424B3
Source: 0001104659-25-046065
Chunk: 136

Company: OLD SECOND BANCORP INC
Filing Date: 2025-05-08
Form: 424B3
Chunk 136
---
 common stock issued and outstanding. All outstanding shares of Old Second common stock are fully paid and nonassessable.

Old Second common stock is listed on the NASDAQ Global Select Market under the symbol “OSBC.”

#### Dividend Rights
. Subject to any rights to receive dividends to which the holders of any outstanding preferred stock may be entitled, holders of Old Second common stock are entitled to receive any cash dividends that may be declared by the Old Second board of directors. Old Second is subject to certain restrictions on dividend payments under the DGCL as well as restrictions under certain banking laws, regulations and policies. Subject to these restrictions, the declaration and payment of future dividends to holders of Old Second common stock will be at the discretion of the Old Second board of directors and will depend upon Old Second’s earnings and financial condition, its capital requirements and those of its subsidiaries, regulatory conditions and considerations and other factors as the Old Second board of directors may deem relevant.

#### Voting Rights
. Each outstanding share of Old Second common stock shall entitle the holder thereof to one vote. Except as otherwise provided by law or in a resolution adopted by the board of directors designating the rights of preferred stock, the holders of Old Second common stock possess exclusive voting power for all purposes. The holders of Old Second common stock have no cumulative voting rights. When a quorum is present at any meeting, the vote of a majority of the shares present in person or represented by proxy will decide the election of directors, unless the number of nominees exceeds the number of directors to be elected at such meeting, in which case, the directors will be elected by a plurality vote. Questions brought before any meeting of stockholders will be decided by the vote of the holders of a majority of the shares having voting power present in person or represented by proxy, except as otherwise required by applicable Delaware law, the Old Second charter or the Old Second bylaws.

#### Liquidation Rights
. In the event of any liquidation, dissolution or winding up of Old Second, whether voluntary or involuntary, after payment or provision for payment of the debts and other liabilities of Old Second and the preferential amounts to which the holders of any outstanding preferred stock shall be entitled, the holders of Old Second common stock shall be entitled to share ratably in the remaining assets of Old Second. A merger, consolidation, or sale of substantially all assets shall not be deemed a liquidation, dissolution or winding up.

#### Preemptive Rights
. The holders of Old Second common stock have no preemptive rights.

#### Miscellaneous