Company: OSBC
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001558370-25-005000
Chunk: 108

Company: OLD SECOND BANCORP INC
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 108
---
 Bancorp, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY that:

The name of the Corporation is:  Old Second Bancorp, Inc.

The Certificate of Incorporation of the Corporation is hereby amended by striking out Paragraph A of Article IV thereof in its entirety and by substituting in lieu of the former Paragraph A of Article IV the following:

“A. The total number of shares of all classes of stock which the Corporation shall have authority to issue is 120,300,000 shares, which are divided into two classes:

120,000,000 shares of common stock, with a par value of $1.00 per share; and

300,000 shares of preferred stock, with a par value of $1.00 per share.”

The said amendment was submitted to the stockholders of the Corporation at a duly convened special meeting of the stockholders held on May 20, 2025, and at such meeting the said amendment was approved by the affirmative vote of the holders of shares having a majority of the voting power of all of the outstanding capital stock of the Corporation entitled to vote thereon.

The aforesaid amendment to the Restated Certificate of Incorporation of the Corporation herein certified was duly adopted, pursuant to the provisions of Section 242 of the General Corporation Law of the State of Delaware.

Dated as of the ____ day of May, 2025.

OLD SECOND BANCORP, INC.

___________________

James L. Eccher

Chairman, President & Chief Executive Officer

<div align='center'>**71

Appendix C

OLD SECOND BANCORP, INC.

2019 EQUITY INCENTIVE PLAN

Effective as of May 21, 2019

As Amended and Restated through ___________ __, 2025

Article 1

INTRODUCTION**</div>

**Purpose, Effective Date and Term. The purpose of this OLD SECOND BANCORP, INC. 2019 EQUITY INCENTIVE PLAN is to promote the long-term financial success of OLD SECOND BANCORP, INC. and its Subsidiaries by providing a means to attract, retain and reward individuals who can and do contribute to such success, and to further align their interests with those of the Shareholders. The “Effective Date” of the Plan is May 21, 2019, the date the Plan was initially approved by the Shareholders. The Plan shall remain