Company: OSBC
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001558370-25-005000
Chunk: 80

Company: OLD SECOND BANCORP INC
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 80
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,250 payable quarterly to Mr. Finn); |

| ● | an Audit Committee Chair fee of $12,000 ($3,000 payable quarterly to Ms. York); |

| ● | a Compensation Committee Chair, Information Technology Steering Committee Chair, and Risk and Insurance Committee Chair fee of $8,000 each ($2,000 payable quarterly to Mr. McLean, Ms. Temple Rocks, and Mr. Bonifas, respectively); and |

| ● | committee member fees of $6,000 ($1,500 quarterly) for the Audit and Loan Committees, committee member fees of $4,000 ($1,000 quarterly) for the Compensation, Risk and Insurance, and Information Technology Steering Committees, and $1,500 ($375 quarterly) for the Nominating and Governance Committee. |

Director fees are paid a quarter in arrears, and are paid based on service for the prior quarter. We also grant our non-employee directors annual equity awards in the form of restricted stock units. These awards cliff vest on the third anniversary of the grant date. The grant date of the 2024 equity awards was February 20, 2024, and these awards will vest on February 20, 2027. The following table sets forth the compensation paid to each of our non-employee directors in 2024:

| ​                   | ​ |                ​ | ​ |         ​ | ​    |       ​ |
| ​                   |   | Fees deferred or |   |     Stock |      |       ​ |
| ​                   | ​ |  paid in cash(1) | ​ | Awards(2) | ​    |   Total |
| Name                | ​ |               -$ | ​ |        -$ | ​    |      -$ |
| Edward Bonifas      |   |           66,000 |   |    58,005 | (3)​ | 124,005 |
| Barry Finn          |   |          100,000 |   |    58,005 | (3)​ | 158,005 |
| William Kane (4)    |   |           11,750 |   |         - | ​    |  11,750 |
| Dennis Klaeser      | ​ |           62,500 | ​ |    58,005 | (3)​ | 120,505 |
| Keith Kotche        | ​ |           62,500 | ​ |    58,005 | (3)​ |