<SEC-DOCUMENT>0000357173-15-000053.txt : 20150904
<SEC-HEADER>0000357173-15-000053.hdr.sgml : 20150904
<ACCEPTANCE-DATETIME>20150904112612
ACCESSION NUMBER:		0000357173-15-000053
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20150904
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Material Modifications to Rights of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20150904
DATE AS OF CHANGE:		20150904

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			OLD SECOND BANCORP INC
		CENTRAL INDEX KEY:			0000357173
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				363143493
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-10537
		FILM NUMBER:		151093759

	BUSINESS ADDRESS:	
		STREET 1:		37 S RIVER ST
		CITY:			AURORA
		STATE:			IL
		ZIP:			60507
		BUSINESS PHONE:		7088920202

	MAIL ADDRESS:	
		STREET 1:		37 SOUTH RIVER STREET
		CITY:			AURORA
		STATE:			IL
		ZIP:			60507
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>osbc-20150904x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			osbc-Current_Folio_8K_Amendment
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		<p style="margin:0pt;border-top:3pt solid #000000 ;border-bottom:1pt solid #000000 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 1pt">
			<a name="_GoBack"></a><font style="display: inline;font-size:1pt;">I &nbsp;</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 18pt">
			<font style="display: inline;font-weight:bold;font-size:18pt;">UNITED STATES</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 18pt">
			<font style="display: inline;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Washington, D.C. 20549</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 18pt">
			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM&nbsp;8-K</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Current Report</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Pursuant to Section&nbsp;13 or 15(d)&nbsp;of the Securities Exchange Act of 1934 </font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Date of Report (Date of earliest event reported):&nbsp; </font><font style="display: inline;font-weight:bold;font-size:10pt;">September 2, 2015</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 18pt">
			<font style="display: inline;font-weight:bold;font-size:18pt;"><img src="osbc-20150904x8kg001.jpg" style="width: 3.041667in; height: 0.8020833in" alt="Picture 2"></font><font style="display: inline;font-weight:bold;font-size:18pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(Exact name of registrant as specified in its charter)</font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:106.67%;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Delaware</font></p>
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					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:106.67%;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">0-10537</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:106.67%;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">36-3143493</font></p>
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					<p style="margin:0pt;line-height:106.67%;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">(State or other jurisdiction</font><br /><font style="display: inline;font-size:10pt;">of incorporation)</font></p>
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					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:106.67%;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">(Commission File Number)</font></p>
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						&nbsp;</p>
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				<td valign="top" style="width:32.00%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">(I.R.S. Employer Identification</font><br /><font style="display: inline;font-size:10pt;">No.)</font></p>
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		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">37 South River Street</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Aurora,&nbsp;Illinois&nbsp;&nbsp;60507</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(Address of principal executive offices) (Zip code)</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">(630) 892-0202</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(Registrant&#x2019;s telephone number,&nbsp;including area code)</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">N/A</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(Former name or former address, if changed since last report)</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (</font><font style="display: inline;font-style:italic;font-size:10pt;">see</font><font style="display: inline;font-size:10pt;"> General Instruction A.2. below):</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:12.4pt;"><font style="display: inline;font-size:10pt;">&#x2610;</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:3pt;"></font><font style="display: inline;font-size:10pt;">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font></font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:12.4pt;"><font style="display: inline;font-size:10pt;">&#x2610;</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:3pt;"></font><font style="display: inline;font-size:10pt;">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:12.4pt;"><font style="display: inline;font-size:10pt;">&#x2610;</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:3pt;"></font><font style="display: inline;font-size:10pt;">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</font></font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:12.4pt;"><font style="display: inline;font-size:10pt;">&#x2610;</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:3pt;"></font><font style="display: inline;font-size:10pt;">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</font></font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt solid #000000 ;border-bottom:3pt solid #000000 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			<font style="display: inline;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>

		</p>

		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;text-align:right;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;;font-size: 10pt"><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Item </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">1</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">.0</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">1</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Entry into a Material Definitive Agreement</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">On </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">September 2</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, 2015, Old Second Bancorp, Inc. (the &#x201C;Company&#x201D;) and Old Second National Bank, as rights agent (the &#x201C;Rights Agent&#x201D;), entered into </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">a</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> Second Amendment to Amended and Restated Rights Agreement and Tax Benefits Preservation Plan (the &#x201C;Amendment&#x201D;), which amended </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">the</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">dated as of September 12, 2012, </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">between the Company and the Rights Agent (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">as amended, </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">the &#x201C;Tax Benefits Plan&#x201D;).</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">The Amendment</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, which will be submitted to the Company&#x2019;s stockholders for ratification at the Company&#x2019;s 2016 annual meeting,</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">extend</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">ed</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">final </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">expiration date of the Tax Benefits Plan from September 12, 2015 to September 12, 2018.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">The foregoing summary is qualified in its entirety by the terms and conditions of the Amendment, which is filed herewith as Exhibit 4.1 and is incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Item 3.03&nbsp;&nbsp;Material Modification to Rights of Security Holders.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Item 1.01 above is incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Item 9.01. Financial Statements and Exhibits</font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;text-decoration:underline;">Exhibit&nbsp;No.</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;text-decoration:underline;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">4.1</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Second Amendment to Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, dated as of </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">September 2</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, 2015</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			<font style="display: inline;">1</font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;text-align:right;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;"></font>
		</p>
		<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:14pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Times;punctuation-wrap:hanging;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:50.58%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.18%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:49.42%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">OLD SECOND BANCORP,&nbsp;INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Dated: September 4, 2015</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">By:</font></p>
				</td>
				<td valign="top" style="width:45.26%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/ J. Douglas Cheatham</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">J. Douglas Cheatham</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Executive Vice President</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">and Chief Financial Officer</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;padding:0pt;">
					<p style="margin:0pt;line-height:106.67%;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			<font style="display: inline;">2</font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;text-align:right;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">EXHIBIT INDEX</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;text-decoration:underline;">Exhibit&nbsp;No.</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;text-decoration:underline;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">4.1</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Second Amendment to Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, dated as of </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">September 2</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, 2015</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			<font style="display: inline;">3</font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>osbc-20150904ex41ebad7fd.htm
<DESCRIPTION>EX-4.1
<TEXT>
<!--HTML document created with Merrill Bridge  5.13.77.0-->
<!--Created on: 9/4/2015 10:23:13 AM-->
<html>
	<head>
		<title>
			osbc-Current_Folio_Amendment to NOL Plan
		</title>
	</head>
	<body><div style="margin-left:72pt;margin-right:72pt;"><div style="width:100%">

		<p style="margin:0pt;text-align:right;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;font-weight:bold;font-style:italic;">E</font><font style="display: inline;font-weight:bold;font-style:italic;">xhibit 4.1</font>

		</p>

</div>
		<p style="margin:0pt 0pt 12pt;border-bottom:1pt none #D9D9D9 ;text-align:center;text-decoration:underline;font-weight:bold;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<a name="_GoBack"></a><font style="display: inline;font-size:11pt;">SECOND</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">AMENDMENT TO </font><font style="display: inline;font-size:11pt;">AMENDED AND RESTATED </font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-align:center;text-decoration:underline;font-weight:bold;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">RIGHTS AGREEMENT AND TAX BENEFITS PRESERVATION PLAN</font>
		</p>
		<p style="margin:0pt;line-height:100%;border-bottom:1pt none #D9D9D9 ;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">This </font><font style="display: inline;font-size:11pt;">Second</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">Amendment</font><font style="display: inline;font-size:11pt;"> (this &#x201C;</font><font style="display: inline;font-weight:bold;font-size:11pt;">Amendment</font><font style="display: inline;font-size:11pt;">&#x201D;)</font><font style="display: inline;font-size:11pt;">, dated as of </font><font style="display: inline;font-size:11pt;">September 2</font><font style="display: inline;font-size:11pt;">, 2015,</font><font style="display: inline;font-size:11pt;"> to</font><font style="display: inline;font-size:11pt;"> the</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, dated as of September 12, 2012, </font><font style="display: inline;font-size:11pt;">is entered into </font><font style="display: inline;font-size:11pt;">between Old Second Bancorp, Inc., a Delaware corporation (the &#x201C;</font><font style="display: inline;font-weight:bold;font-size:11pt;">Company</font><font style="display: inline;font-size:11pt;">&#x201D;), and Old Second National Bank, a national banking association headquartered in Aurora, Illinois, as Rights Agent (the &#x201C;</font><font style="display: inline;font-weight:bold;font-size:11pt;">Rights</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:11pt;">Agent</font><font style="display: inline;font-size:11pt;">&#x201D;)</font><font style="display: inline;font-size:11pt;">.</font>
		</p>
		<p style="margin:0pt;line-height:100%;border-top:1pt none #D9D9D9 ;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;punctuation-wrap:hanging;text-align:center;vertical-align:baseline;font-family:CG Times;text-justify:inter-ideograph;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">RECITALS</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">WHEREAS</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, o</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">n September 12, 2012, the parties hereto entered into that certain Amended and Restated Rights Agreement and Tax Benefits Preservation Plan (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">as amended</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> prior to the date hereof</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Rights </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Agreement</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#x201D;)</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> &nbsp;a</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">ll terms used but not otherwise defined herein shall have the meanings ascribed to them in the Rights Agreement</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">WHEREAS</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, t</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">he </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Rights granted pursuant to the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Rights </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Agreement</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> will, pursuant to its terms, expire at the Close of Business on September 12, 2015</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> and</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">WHEREAS</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, t</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">he </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Board of Directors of the Company has determined that </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">it is in the best interests of the Company and its stockholders to amend the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Rights </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Agreement</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> to extend the term </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">of the Rights</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> and to make certain other related amendments</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">NOW, THEREFORE</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and pursuant to Section</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> 27</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> of the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Rights </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Agreement</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, the parties hereto agree as follows:</font>
		</p>
		<p style="margin:0pt 0pt 10pt;punctuation-wrap:hanging;text-align:center;vertical-align:baseline;font-family:CG Times;text-justify:inter-ideograph;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">AGREEMENT</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:0pt 0pt 10pt;">
				<font style="margin:0pt 0pt 10pt;punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:11pt;;;padding:0pt 28pt 0pt 0pt;"> 1.</font>
			<font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;color:#000000;">Amendments</font><font style="display: inline;font-size:11pt;color:#000000;">.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:0pt 0pt 10pt;">
				<font style="margin:0pt 0pt 10pt;punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:11pt;;;padding:0pt 24pt 0pt 0pt;"> (a)</font>
			<font style="display: inline;font-size:11pt;color:#000000;">Section </font><font style="display: inline;font-size:11pt;color:#000000;">7(a)</font><font style="display: inline;font-size:11pt;color:#000000;"> of the </font><font style="display: inline;font-size:11pt;color:#000000;">Rights </font><font style="display: inline;font-size:11pt;color:#000000;">Agreement </font><font style="display: inline;font-size:11pt;color:#000000;">is hereby amended </font><font style="display: inline;font-size:11pt;color:#000000;">and restated as follows:</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 10pt 108pt;punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;color:#000000;">&#x201C;</font><font style="display: inline;font-size:11pt;color:#000000;">Except as otherwise provided herein, the Rights shall become exercisable on the Distribution Date, and thereafter the registered holder of any Right Certificate may, subject to Section 11(a)(ii) hereof and except as otherwise provided herein, exercise the Rights evidenced thereby in whole or in part upon surrender of the Right Certificate, with the form of election to purchase on the reverse side thereof duly executed, to the Rights Agent at the office or agency of the Rights Agent designated for such purpose, together with payment of the aggregate Purchase Price with respect to the total number of one one-thousandths of a share of Preferred Stock (or other securities, cash or other assets, as the case may be) as to which the Rights are exercised, at any time which is both after the Distribution Date and prior to the time that is the earliest of (i) the Close o</font><font style="display: inline;font-size:11pt;color:#000000;">f Business on September 12, 2018</font><font style="display: inline;font-size:11pt;color:#000000;"> (the &#x201C;Final Expiration Date&#x201D;), (ii) the time at which the Rights are redeemed as provided in Section 23 hereof (the &#x201C;Redemption Date&#x201D;), (iii) the time at which such Rights are exchanged as provided in Section 24 hereof, (iv) the date the Board determines that the Company no longer has any Tax </font><font style="display: inline;font-size:11pt;color:#000000;">Benefits or (v) </font><font style="display: inline;font-size:11pt;color:#000000;">if the Company&#x2019;s stockholders fail to ratify the Second Amendment, dated as of </font><font style="display: inline;font-size:11pt;color:#000000;">September 2</font><font style="display: inline;font-size:11pt;color:#000000;">, 2015, to this Agreement </font><font style="display: inline;font-size:11pt;color:#000000;">at </font><font style="display: inline;font-size:11pt;color:#000000;">the Company&#x2019;s 2016 annual meeting of </font><font style="display: inline;font-size:11pt;color:#000000;">stockholders (or any adjournment or postponement thereof)</font><font style="display: inline;font-size:11pt;color:#000000;">, the Close of Business on the first Business Day after such annual </font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 10pt 108pt;punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-size:11pt;">meeting</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">(or any adjournment or postponement thereof) </font><font style="display: inline;font-size:11pt;">(the earliest of (i)-(</font><font style="display: inline;font-size:11pt;">v) being herein referred to as the &#x201C;Expiration Date&#x201D;).</font><font style="display: inline;font-size:11pt;">&#x201D;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:36pt;"><p style="width:36pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:0pt 0pt 10pt;">
				<font style="margin:0pt 0pt 10pt;punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:11pt;;;padding:0pt 24pt 0pt 0pt;"> (b)</font>
			<font style="display: inline;font-size:11pt;color:#000000;">Exhibit A to the Rights Agreement is hereby amended by </font><font style="display: inline;font-size:11pt;color:#000000;">replacing each reference to &#x201C;September 12, 2015&#x201D; contained therein with &#x201C;September 12, 2018&#x201D;</font><font style="display: inline;font-size:11pt;color:#000000;">.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:0pt 0pt 10pt;">
				<font style="margin:0pt 0pt 10pt;punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:11pt;;;padding:0pt 28pt 0pt 0pt;"> 2.</font>
			<font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;color:#000000;">Counterparts</font><font style="display: inline;font-size:11pt;color:#000000;">.&nbsp;&nbsp;This Amendment may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed shall constitute but one and the same instrument.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:0pt 0pt 10pt;">
				<font style="margin:0pt 0pt 10pt;punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:11pt;;;padding:0pt 28pt 0pt 0pt;"> 3.</font>
			<font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;color:#000000;">Continuation</font><font style="display: inline;font-size:11pt;color:#000000;">.&nbsp;&nbsp;Except as amended hereby, the </font><font style="display: inline;font-size:11pt;color:#000000;">Rights Agreement</font><font style="display: inline;font-size:11pt;color:#000000;"> is hereby ratified and confirmed and shall continue in full force and effect.&nbsp;&nbsp;Any reference to the </font><font style="display: inline;font-size:11pt;color:#000000;">Rights Agreement</font><font style="display: inline;font-size:11pt;color:#000000;"> in any of the documents, instruments or agreements executed and/or delivered in connection with the </font><font style="display: inline;font-size:11pt;color:#000000;">Rights Agreement</font><font style="display: inline;font-size:11pt;color:#000000;"> shall be deemed to be references to the </font><font style="display: inline;font-size:11pt;color:#000000;">Rights Agreement</font><font style="display: inline;font-size:11pt;color:#000000;"> as amended by this Amendment.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:0pt 0pt 10pt;">
				<font style="margin:0pt 0pt 10pt;punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:11pt;;;padding:0pt 28pt 0pt 0pt;"> 4.</font>
			<font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;color:#000000;">Effectiveness</font><font style="display: inline;font-size:11pt;color:#000000;">.&nbsp;&nbsp;This Amendment shall become effective when it shall have been executed by the parties set forth below and thereafter shall be binding upon and inure to the benefit of such parties and their respective successors and assigns.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt;margin:0pt 0pt 10pt;">
				<font style="margin:0pt 0pt 10pt;punctuation-wrap:hanging;vertical-align:baseline;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:11pt;;;padding:0pt 28pt 0pt 0pt;"> 5.</font>
			<font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;color:#000000;">Governing Law</font><font style="display: inline;font-size:11pt;color:#000000;">.&nbsp;&nbsp;This Amendment shall be governed by and construed in accordance with the laws of the State of </font><font style="display: inline;font-size:11pt;color:#000000;">Delaware</font><font style="display: inline;font-size:11pt;color:#000000;"> (without giving effect to its laws of conflicts).</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 10pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-style:italic;font-size:11pt;color:#000000;">[Signature Page Follows]</font>
		</p>
		<p style="margin:0pt;line-height:100%;border-bottom:1pt none #D9D9D9 ;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;">2</font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 8pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;border-bottom:1pt none #D9D9D9 ;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-size:11pt;"></font><font style="display: inline;font-size:11pt;">IN WITNESS WHEREOF, the parties have executed this </font><font style="display: inline;font-size:11pt;">Amendment</font><font style="display: inline;font-size:11pt;"> on the date first </font><font style="display: inline;font-size:11pt;">above written.</font>
		</p>
		<p style="margin:0pt;line-height:100%;border-top:1pt none #D9D9D9 ;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td colspan="2" valign="top" style="width:49.90%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="width:45.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td colspan="3" valign="top" style="width:50.10%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">OLD SECOND BANCORP,&nbsp;INC.</font></p>
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					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:49.90%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">BY:</font></p>
				</td>
				<td valign="top" style="width:45.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/ James L. Eccher </font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:49.90%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.46%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 13.55pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">James L. Eccher</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:49.90%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.46%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:49.90%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.46%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Chief Executive Officer and President</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:49.90%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.46%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:49.90%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">OLD SECOND NATIONAL BANK</font><font style="display: inline;font-size:10pt;">, as Rights Agent</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:49.90%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:49.90%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">BY:</font></p>
				</td>
				<td valign="top" style="width:45.28%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/ J. Douglas Cheatham</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:49.90%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.28%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 13.9pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">J. Douglas Cheatham</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:49.90%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.28%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:49.90%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.28%;padding:0pt;">
					<p style="margin:0pt;line-height:115%;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Executive Vice-President and</font><br /><font style="display: inline;font-size:10pt;">Chief Financial Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;">3</font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 8pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
