Company: OSBC
Filing Date: 2025-03-06
Form Type: 10-K
Source: 0001558370-25-002383
Chunk: 1

Company: OLD SECOND BANCORP INC
Filing Date: 2025-03-06
Form: 10-K
Item: Item 10
Chunk 1
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Item 10.  Directors, Executive Officers and Corporate Governance

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The Company incorporates by reference the information required by Item 10 that is contained in the Proxy Statement for the 2025 Annual Meeting of Stockholders to be filed with the SEC within 120 days after December 31, 2024, on form DEF 14A (the “Proxy Statement”), under the following captions:

●“Proposal 1—Election of Directors,” including “—Director Experience” and “—Biographical Information for Executive Officers;”

●“Corporate Governance and the Board of Directors—Code of Business Conduct and Ethics;” and 

●“Corporate Governance and the Board of Directors —Committees of the Board of Directors—Audit Committee;” 

●“Insider Trading Policies and Procedures;” and

●“Delinquent Section 16(a) Reports.”

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There have been no material changes to the procedures by which security holders may recommend nominees to our Board of Directors.