Company: OSBC
Filing Date: 2025-05-06
Form Type: S-4/A
Source: 0001104659-25-045103
Chunk: 144

Company: OLD SECOND BANCORP INC
Filing Date: 2025-05-06
Form: S-4/A
Chunk 144
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 meeting must be provided not less than ten nor more than 60 days before the date of the meeting, or in the case of a merger, consolidation or sale, lease or exchange of all of substantially all of Bancorp Financial’s property and assets, at least 20 days before the date of the meeting. | ​ | ​ | The Old Second bylaws provide that written notice of an annual meeting must be provided no less than ten nor more than 50 days before the meeting, while notice of a special meeting must be provided no less than ten nor more than 60 days before the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | ​ |
| Amendment of Charter/Articles and Bylaws          | ​ | ​ | The Bancorp Financial charter reserves the right to amend, alter, change or repeal any provision in the Bancorp Financial charter to Bancorp Financial to the extent allowable under the DGCL.                                                                                                                                                                                          | ​ | ​ | Generally, an amendment of the Old Second charter must be approved by a majority vote of the board of directors and also by a majority vote of the outstanding shares of Old Second common stock; provided, however, that an affirmative vote of at least 75% of the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | ​ |

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TABLE OF CONTENTS

| ​                               | ​ | ​ | BANCORP FINANCIAL                                                                                                                                                                                                                                    | ​ | ​ | OLD SECOND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | ​ |
| ​                               | ​ | ​ | The Bancorp Financial bylaws may be altered, amended or repealed by a majority of the board of directors to the extent allowable under the DGCL. Also, under the DGCL, stockholders have the right to amend or repeal the bylaws.                    | ​ | ​ | outstanding voting stock entitled to vote is required to amend or repeal certain provisions of the Old Second charter, including provisions (a) concerning directors, (b) governing the purchase by Old Second of its voting stock, (c) relating to considerations of the board of directors in evaluating acquisition proposals, (d) limiting business combinations with interested stockholders, (e) limiting Old Second stockholders’ ability to act by written consent, and (f) regarding amendment of the foregoing supermajority provisions of the charter.                                                                                                                                                                                                                                                                                                                                  
 The Old Second bylaws may be amended by a majority of the board of directors, or by the Old Second stockholders in accordance with the DGCL.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | ​ |
| Special Meeting of Stockholders