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                                                                    EXHIBIT 10.1

                           ANIXTER INTERNATIONAL INC.
                            2006 STOCK INCENTIVE PLAN

         1. PURPOSE AND EFFECTIVE DATE. The Compensation Committee of the Board
of Directors of Anixter International Inc. (the "Company") has established this
2006 Stock Incentive Plan (the "Plan") to facilitate the retention and continued
motivation of key employees, consultants and directors and to align more closely
their interests with those of the Company and its stockholders. The effective
date of the Plan shall be the date it is approved by the Company's stockholders
at the 2006 Annual Meeting of Stockholders.

         2. ADMINISTRATION. The Plan shall be administered by the Compensation
Committee of the Company's Board of Directors, such other Board committee as the
Board may designate, or by the Board itself (the "Committee"). The Committee
shall be comprised of at least two members of the Board who satisfy the
"non-employee director" definition set forth in Rule 16b-3 under the Securities
Exchange Act of 1934 and the "outside director" definition under Section 162(m)
of the Internal Revenue Code and the regulations thereunder. The Committee has
the authority and responsibility for the interpretation, administration and
application of the provisions of the Plan, and the Committee's interpretations
of the Plan, and all actions taken by it and determinations made by it shall be
binding on all persons. The Committee may, subject to the provisions of the
Plan, establish such rules and regulations as it deems necessary or advisable
for the proper administration of the Plan. No Board or Committee member shall be
liable for any determination, decision or action made in good faith with respect
to the Plan.

         3. SHARES SUBJECT TO PLAN.

         (a) A total of 1,700,000 shares of Common Stock of the Company
("Shares") may be issued pursuant to the Plan. The Shares may be authorized but
unissued Shares or Shares reacquired by the Company and held in its treasury. If
all or any portion of the Shares otherwise subject to any award under the Plan
are not delivered for any reason, including but not limited to, the
cancellation, expiration, forfeiture or termination of any award, the settlement
of any award in cash, the withholding of any portion of an award or of any
Shares to fulfill the Company's tax withholding obligations when income is
recognized by participants in the Plan with respect to an award or the
repurchase of any Shares by the Company from a participant for the cost of the
participant's investment in the Shares, such number of Shares shall be available
again for issuance under the Plan.

         (b) The maximum number of Shares as to which a key employee can receive
stock options in any calendar year is 400,000. No person may be granted, in any
period of two consecutive years, awards covering more than an aggregate of
750,000 Shares. No more than 1,000,000 Shares may be issued pursuant to awards
other than stock options or stock appreciation rights. The maximum number of
Shares that may be subject to incentive stock options is 1,700,000.

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         (c) In the event of any reorganization, recapitalization, stock split,
stock distribution, merger, consolidation, split-up, spin-off, combination,
subdivision, consolidation or exchange of shares, any change in the capital
structure of the Company, any payment of an extraordinary dividend or any
similar corporate transaction, the Committee shall make such adjustments as it
deems appropriate, in its sole discretion, to preserve the benefits or intended
benefits of the Plan and awards granted under the Plan. Such adjustments may
include: (i) adjustment in the number and kind of Shares reserved for issuance
under the Plan; (ii) adjustment in the number and kind of Shares covered by
outstanding awards; (iii) adjustment in the exercise price of outstanding stock
options or stock appreciation rights, or the price of other awards under the
Plan; (iv) adjustments to any of the Share limitations set forth above; and (v)
any other changes that the Committee determines to be equitable under the
circumstances.

         4. ELIGIBILITY. All key employees, consultants and directors of the
Company and its subsidiaries are eligible to be selected to receive a grant
under the Plan by the Committee. The Committee may condition eligibility under
the Plan or participation under the Plan, and any grant or exercise of an award
under the Plan on such conditions, limitations or restrictions as the Committee
determines to be appropriate for any reason.

         5. AWARDS. The Committee may grant awards under the Plan to eligible
persons in the form of stock options (including incentive stock options within
the meaning of Section 422 of the Code), stock grants, stock units, restricted
stock, restricted stock units, stock appreciation rights, performance shares and
units and dividend equivalent rights, and shall establish the number of Shares
subject to each such award and the terms thereof, subject to the following:

         (a) All awards granted under the Plan shall be evidenced by agreements
in such form and containing such terms and conditions not inconsistent with the
Plan as the Committee shall prescribe.

         (b) The exercise price of any option or stock appreciation right shall
not be less than the fair market value of a corresponding number of Shares as of
the date of grant.

         (c) The Committee may, in its discretion, provide that any award
granted under the Plan shall be subject to the attainment of performance goals.
Performance goals may be based on one or more business criteria, including but
not limited to: operating income; return on equity; earnings or earnings per
share; Share price; return on assets; return on investment; cash flow; net
income; expense management; or revenue growth. Performance goals may be absolute
in their terms or measured against or in relationship to the performance of
other companies or indices selected by the Committee. In addition, performance
goals may be adjusted for any events or occurrences (including acquisition
expenses, extraordinary charges, losses from discontinued operations,
restatements and accounting charges and restructuring expenses), as may be
determined by the Committee. With respect to each performance period established
by the Committee, the Committee shall establish such performance goals relating
to one or more of the selected business criteria and targets for participants
for achievement of performance goals. The performance goals and performance
targets established by the Committee may be identical for all participants for a
given performance period or, at the discretion of the Committee, may differ
among participants. Following the completion of each performance period, the
Committee shall determine the extent to which performance goals for that
performance period have been achieved

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and shall authorize the award of Shares or cash, as applicable, to the
participant for whom the targets were established, in accordance with the terms
of the applicable award agreements.

         (d) No option may be repriced by amendment, substitution or
cancellation and regrant. Adjustments pursuant to Section 3(c) above shall not
be considered repricing.

         6. AMENDMENT OF THE PLAN. The Board of Directors or the Committee may
from time to time suspend, terminate, revise or amend the Plan or the terms of
any grant in any respect whatsoever without the approval of the stockholders of
the Company, unless such approval is required by applicable law, regulation or
rule of any stock exchange on which the shares are listed.

         7. APPLICABLE LAW. The Plan shall be governed by the laws of the State
of Delaware, without regard to the conflict of law provisions of any state, and
in the case of incentive stock options, Section 422 of the Internal Revenue
Code.

         8. TERM OF PLAN. No awards shall be granted under the Plan on or after
the 10th anniversary of the Plan's effective date.

                                               --------------------------------
                                                 John A. Dul
                                                 Secretary

                                       3exv4w3

 

Exhibit 4.3

AMENDMENT NO. 1 TO RIGHTS AGREEMENT

This AMENDMENT NO. 1 TO RIGHTS AGREEMENT, dated as of May 1, 2006 (this “Amendment”), is by and
between First Oak Brook Bancshares, Inc., a Delaware corporation (“Company”) and Oak Brook Bank, in
its capacity as rights agent (the “Rights Agent”) under the Rights Agreement entered into between
the Company and the Rights Agent, dated May 4, 1999 (“Rights Agreement”). Unless otherwise
indicated, all capitalized terms used but not defined herein shall have the meanings ascribed to
them in the Rights Agreement.

W I T N E S S E T H :

WHEREAS, the Company and the Rights Agent entered into the Rights Agreement, providing for, among
other things, that rights to purchase shares of preferred stock be distributed to owners of common
stock of the Company upon the occurrence of certain events;

WHEREAS, the Board of Directors of the Company has deemed it in the best interests of the Company
to exempt the proposed transaction between the Company and MB Financial, Inc., as described below,
from triggering the distribution of rights to purchase shares of preferred stock under the Rights
Agreement; and

WHEREAS, pursuant to Section 27 of the Rights Agreement, the Company desires to amend the Rights
Agreement as described below.

NOW, THEREFORE, in consideration of the premises and the representations and warranties and
agreements contained herein, and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the parties hereto agree as follows:

	1.	 	Amendment to Rights Agreement.

	 	(a)	 	The first sentence of the definition of “Acquiring Person” contained in Section
1 of the Rights Agreement is hereby deleted in its entirety and replaced with the
following:

     “Acquiring Person” shall mean any Person (as such term is hereinafter defined) who or
which, together with all Affiliates and Associates (as such terms are hereinafter defined)
of such Person, shall be the Beneficial Owner (as such term is hereinafter defined) of 15%
or more of the Common Stock of the Company then outstanding, but shall not include the
Company, any employee benefit plan of the Company or of any Affiliate of the Company, or any
person or entity holding Common Stock for or pursuant to the terms of any such plan;
provided further, that the term “Acquiring Person” shall not include MB Financial, Inc.
(“MBFI”) or MBFI Acquisition Corp. (“Merger Sub”) upon the execution of the Agreement and
Plan of Merger by and among the Company, MBFI and Merger Sub, dated May 1, 2006 (“Merger
Agreement”) and MBFI and/or Merger Sub acting pursuant to the terms of the Merger Agreement,
or if MBFI and/or Merger Sub acquires 15% or more of the Common Stock of the Company
pursuant to the terms of the Merger Agreement.

	 	(b)	 	The definition of “Triggering Event” contained in Section 1 of the Rights
Agreement is hereby deleted in its entirety and replaced with the following:

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     “Triggering Event” shall mean any event described in Section 11(a)(ii) or Section 13(a)
hereof; provided, however, it shall not include the mergers or any other transaction
required or contemplated by, or occurring in connection with, the Merger Agreement or
pursuant to any other ancillary documents executed in connection with the Merger Agreement.

	2.	 	Miscellaneous.

	 	(a)	 	Counterparts. This Amendment may be executed in any number of
counterparts, and each such counterpart shall be deemed to be an original instrument,
but all such counterparts together shall constitute one agreement.
	 
	 	(b)	 	Governing Law. This Amendment shall be governed by and construed in
accordance with the laws of the State of Delaware applicable to agreements made and to
be performed within such State.
	 
	 	(c)	 	Benefits of Amendment. This Amendment shall be binding upon, inure to
the benefit of and be enforceable by the parties hereto and their respective
successors, assigns, heirs, executors, administrators and legal representatives.
	 
	 	(d)	 	Descriptive Headings. The descriptive headings in this Amendment are
for convenience only and shall not control or affect the meaning or construction of any
provision of this Amendment.

[Signature Page Follows]

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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to Rights Agreement to be
executed and delivered on the date first above written.

	 	 	 	 	 	 	 
	 	 	COMPANY:	 	 
	 
	 	 	 	 	 	 
	 	 	FIRST OAK BROOK BANCSHARES, INC.	 	 
	 
	 	 	 	 	 	 
	 

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	 	 	RIGHTS AGENT:	 	 
	 
	 	 	 	 	 	 
	 	 	OAK BROOK BANK	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 

	 	 	 	 

	 	 

	 	 	 	 	 	 	 
	 

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