Old Second Bancorp, Inc. (OSBC)

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Recent Material Events for Old Second Bancorp, Inc.
Date Description
Jan 10, 2013 The Company will release financial results for the fourth quarter of 2012 after the market closes on January 23, 2013.
Jan 10, 2013 The Company will release financial results for the fourth quarter of 2012 after the market closes on January 23, 2013.
Nov 21, 2012 (d) On November 20, 2012, Duane Suits was appointed to the Board of Directors of Old Second Bancorp, Inc. (the “Company”) by unanimous written consent of the Board of Directors. Mr. Suits currently provides independent consulting and financ
Nov 21, 2012 (d) On November 20, 2012, Duane Suits was appointed to the Board of Directors of Old Second Bancorp, Inc. (the “Company”) by unanimous written consent of the Board of Directors. Mr. Suits currently provides independent consulting and financ
Oct 15, 2012 The Company will release financial results for the third quarter of 2012 after the market closes on October 24, 2012.
Sep 13, 2012 On September 12, 2012, the Company executed an amendment to the existing Rights Agreement and entered into the Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, between Old Second Bancorp, Inc. (the “ Company ”) and
Sep 13, 2012 On September 12, 2012, the Company executed an amendment to the existing Rights Agreement and entered into the Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, between Old Second Bancorp, Inc. (the “ Company ”) and
Jul 13, 2012 The Company will release financial results for the second quarter of 2012 after the market closes on July 25, 2012.
May 16, 2012 On May 15, 2012, the Company held its annual meeting of stockholders. Of the 14,084,328 shares of common stock eligible to vote at the annual meeting, 12,699,533 shares were represented in person or by proxy, representing approximately 90.17% of the
May 15, 2012 On May 15, 2012 a presentation was made at the Annual Stockholders Meeting. The presentation is attached as Exhibit 99.1.

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