Company: OSBC
Filing Date: 2025-05-06
Form Type: S-4/A
Source: 0001104659-25-045103
Chunk: 346

Company: OLD SECOND BANCORP INC
Filing Date: 2025-05-06
Form: S-4/A
Chunk 346
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.3 .

“

#### Charter Documents
” shall have the meaning as set forth in Section 4.15(d) .

“

#### Chosen Courts
” shall have the meaning as set forth in Section 10.10(b) .

“

#### Claim
” shall have the meaning as set forth in Section 7.8(a) .

“

#### Closing
” shall have the meaning as set forth in Section 1.2 .

“

#### Closing Date
” shall have the meaning as set forth in Section 1.2 .

“

#### Code
” shall have the meaning as set forth in the Recitals, and includes any regulations (including proposed regulations) and other formal guidance promulgated thereunder.

“

#### Company
” shall have the meaning as set forth in the Preamble.

“

#### Company 401(k) Plan
” shall have the meaning as set forth in Section 7.7(f) .

“

#### Company Agreement
” shall have the meaning as set forth in Section 7.17 .

“

#### Company Bank
” shall have the meaning as set forth in Section 1.7 .

“

#### Company Benefit Plans
” shall have the meaning as set forth in Section 4.13(a) .

“

#### Company Board Recommendation
” shall have the meaning as set forth in Section 7.4(a) .

“

#### Company Bylaws
” shall have the meaning as set forth in Section 4.1(a) .

“

#### Company Certificate of Incorporation
” shall have the meaning as set forth in Section 4.1(a) .

“

#### Company Common Stock
” shall have the meaning as set forth in Section 4.2(a) .

“

#### Company Contract
” shall have the meaning as set forth in Section 4.16(a) .

“

#### Company Bank Director
” shall have the meaning as set forth in Section 7.12 .

“

#### Company Director
” shall have the meaning as set forth in Section 7.12 .

“

#### Company Disclosure Memorandum
” means the written information entitled “Company Disclosure Memorandum” delivered with this Agreement to Buyer and attached hereto.

“

#### Company Equity Awards
” shall have the meaning as set forth in Section 4.2(a) .

“

#### Company Equity Plan
” means the Bancorp Financial, Inc. 2017 Incentive Compensation Plan, as amended.

“

#### Company ERISA Affiliate
” shall have the meaning as set forth in Section 4.13(a) .

“