Company: OSBC
Filing Date: 2025-05-06
Form Type: S-4/A
Source: 0001104659-25-045103
Chunk: 54

Company: OLD SECOND BANCORP INC
Filing Date: 2025-05-06
Form: S-4/A
Chunk 54
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orp Financial.

#### Proposed Amendments
The proposed amendments are being presented as a single proposal because they are integrally related and collectively designed to facilitate the consummation of the merger.

1.

Bancorp Financial proposes to amend the definition of “Transfer” in Section 1(a) of the Stockholders Agreement as follows:

ORIGINAL: (a) “Transfer” or “transfer” means any disposition or transfer whatsoever, whether voluntary or involuntary, including but not limited to a sale, assignment, gift, exchange, attachment, garnishment, foreclosure, pledge (or other assignment) as security for any loan or the discretionary or obligatory distribution from a trust; 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.

PROPOSED AMENDMENT: (a) “Transfer” or “transfer” means any disposition or transfer whatsoever, whether voluntary or involuntary, including but not limited to a sale, assignment, gift, exchange, attachment, garnishment, foreclosure, pledge (or other assignment) as security for any loan or the discretionary or obligatory distribution from a trust; 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,

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merger, consolidation or sale, or pursuant to the purchase of any Stock by the Company (each, a “Business Combination”).

2.

Bancorp Financial proposes to amend Section 2 of the Stockholders Agreement as follows:

ORIGINAL: “2.

#### Effective Date
#### .

**This Agreement shall become effective as of the date of closing of the Offering and shall terminate twenty five (25) years from the date of closing of the Offering.”

PROPOSED AMENDMENT: 2. Effective Date; Termination; Effect of Termination . This Agreement shall become effective as of the date of closing of the Offering