Company: OSBC
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001558370-25-005000
Chunk: 76

Company: OLD SECOND BANCORP INC
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 76
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 used the amount reported in the “Total” column of our Summary Compensation Table included in this Proxy Statement, adjusted as follows. To maintain consistency between the annual total compensation of our Chief Executive Officer and the median employee, we added the estimated value of our Chief Executive Officer’s health care benefits (estimated for our Chief Executive Officer and his eligible dependents at $22,900 to the amount reported in the Summary Compensation Table. This resulted in annual total compensation for purposes of determining the ratio in the amount of $2,716,318, which exceeds the amount reported for him in the Summary Compensation Table by $22,900. |

47

Pay versus Performance The information below describes the relationship between compensation actually paid to our Principal Executive Officer (“PEO”) and other Named Executive Officers (“NEOs”), and certain measures of financial performance, for the three years ended December 31, 2024, in accordance with Item 402(v) of Regulation S-K. Compensation actually paid, as determined under SEC requirements, does not necessarily reflect the actual amount of compensation earned by or paid to our NEOs during a covered year. For further information concerning our pay-for-performance philosophy and how we align executive compensation with our performance, refer to the Compensation Discussion and Analysis.

| ​    | ​ |              ​ | ​ |               ​ | ​ |                ​ | ​ |                ​ | ​ |                      ​ | ​ |           ​ | ​ |          ​ | ​ |              ​ |
| ​    | ​ |              ​ | ​ |               ​ | ​ |                ​ | ​ |                ​ | ​ | Value of Initial Fixed |   |             | ​ |          ​ | ​ |              ​ |
| ​    | ​ |              ​ | ​ |               ​ | ​ |                ​ | ​ |                ​ | ​ |   Investment Based on: |   |             | ​ |          ​ | ​ |              ​ |
| ​    | ​ |        Summary | ​ |               ​ | ​ |  Average Summary | ​ |          Average | ​ |                      ​ | ​ |  Peer Group | ​ |          ​ | ​ |              ​ |
| ​    | ​ |   Compensation | ​ |    Compensation | ​ |  Compensation on | ​ |     Compensation | ​ |                  Total | ​ |       Total | ​ |          ​ | ​ |              ​ |
| ​    | ​ | on Table Total | ​ |        Actually | ​ |  Table Total for | ​ | Actually Paid to | ​ |            Shareholder | ​