<SEC-DOCUMENT>0001558370-15-001744.txt : 20150904
<SEC-HEADER>0001558370-15-001744.hdr.sgml : 20150904
<ACCEPTANCE-DATETIME>20150904145731
ACCESSION NUMBER:		0001558370-15-001744
CONFORMED SUBMISSION TYPE:	8-A12G/A
PUBLIC DOCUMENT COUNT:		1
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-A12G/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-10537
		FILM NUMBER:		151094435

	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-A12G/A
<SEQUENCE>1
<FILENAME>osbc-20150904x8a.htm
<TEXT>
<!--HTML document created with Merrill Bridge  5.13.77.0-->
<!--Created on: 9/4/2015 1:48:34 PM-->
<html>
	<head>
		<title>
			osbc-Current_Folio_8-A
		</title>
	</head>
	<body><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<a name="_GoBack"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">UNITED STATES</font>
		</p>
		<p style="margin:0pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">SECURITIES AND EXCHANGE COMMISSION</font>
		</p>
		<p style="margin:0pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">WASHINGTON, D.C. 20549</font>
		</p>
		<p style="margin:0pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">__________</font>
		</p>
		<p style="margin:0pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">FORM 8-A</font>
		</p>
		<p style="margin:0pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">(Amendment No. </font><font style="display: inline;font-family:Times New Roman;color:#000000;">2</font><font style="display: inline;font-family:Times New Roman;color:#000000;">)</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:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES</font>
		</p>
		<p style="margin:0pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">PURSUANT TO SECTION 12(b) OR 12(g) OF THE</font>
		</p>
		<p style="margin:0pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">SECURITIES EXCHANGE ACT OF 1934</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width:540.00pt;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:270.00pt;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;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="middle" style="width:270.00pt;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;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="middle" style="width:540.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="middle" style="width:540.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:540.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">Old Second Bancorp, Inc.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:540.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.90pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;">(Exact name of registrant as specified in its charter)</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="middle" style="width:540.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">Delaware</font></p>
				</td>
				<td valign="bottom" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">36-3143493</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:270.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.90pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;">(State of incorporation or organization)</font></p>
				</td>
				<td valign="bottom" style="width:270.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.90pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;">(I.R.S. Employer Identification No.)</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="middle" style="width:540.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">37 South River Street</font></p>
				</td>
				<td valign="bottom" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">Aurora, Illinois</font></p>
				</td>
				<td valign="bottom" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">60507</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:270.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.90pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;">(Address of Principal Executive Offices)</font></p>
				</td>
				<td valign="bottom" style="width:270.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.90pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;">(Zip Code)</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;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">Securities to be registered pursuant to Section 12(b) of the Act:</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width:540.00pt;margin-left:0pt;">
			<tr>
				<td colspan="2" valign="middle" style="width:540.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:26.45pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;">Title of each class</font></p>
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;">to be so registered</font></p>
				</td>
				<td valign="bottom" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:26.45pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;">Name of each exchange on which</font></p>
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;">each class is to be registered</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">Preferred Share Purchase Rights</font></p>
				</td>
				<td valign="bottom" style="width:270.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;">The Nasdaq Global Select Stock Market</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;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c)</font><font style="display: inline;font-family:Times New Roman;color:#000000;"> or (e)</font><font style="display: inline;font-family:Times New Roman;color:#000000;">, please check the following box.</font><font style="display: inline;font-family:Times New Roman;color:#000000;"> &nbsp; &nbsp;</font><font style="display: inline;color:#000000;">&#x2610;</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;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d)</font><font style="display: inline;font-family:Times New Roman;color:#000000;"> or (e)</font><font style="display: inline;font-family:Times New Roman;color:#000000;">, please check the following box.</font><font style="display: inline;font-family:Times New Roman;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">&#x2612;</font>
		</p>
		<p style="margin:0pt;color:#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;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">If this form relates to the registration of a class of securities concurrently with a Regulation A offering, check the following box.&nbsp; </font><font style="display: inline;color:#000000;">&#x2610;</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;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">Securities Act registration statement </font><font style="display: inline;font-family:Times New Roman;color:#000000;">or Regulation A offering statement </font><font style="display: inline;font-family:Times New Roman;color:#000000;">file number to which this form relates: </font><font style="display: inline;font-family:Times New Roman;color:#000000;">_____________</font><font style="display: inline;font-family:Times New Roman;color:#000000;"> (if applicable)</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;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">Securities to be registered </font><font style="display: inline;font-family:Times New Roman;color:#000000;">pursuant to Section 12(g) of the Act:</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width:540.00pt;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:540.00pt;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;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>
			</tr>
			<tr>
				<td valign="middle" style="width:540.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:540.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:540.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:14.05pt;padding:0pt;">
					<p style="margin:0pt 1.1pt 1.1pt 3.3pt;text-align:center;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;">None</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 0pt 9pt;text-align:center;text-justify:inter-ideograph;font-weight:bold;punctuation-wrap:hanging;vertical-align:baseline;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>
		<p style="margin:0pt 0pt 9pt;text-align:center;text-justify:inter-ideograph;font-weight:bold;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;font-size:11.5pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">EXPLANATORY NOTE</font>
		</p>
		<p style="margin:0pt 0pt 9pt;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, </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Old Second Bancorp, Inc. (the &#x201C;Company&#x201D;) and Old Second National Bank, as </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">R</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">ights </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;">gent (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;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Second</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> Amendment to Amended and Restated Rights Agreement and Tax Benefits Preservation Plan (the &#x201C;Amendment&#x201D;)</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">.&nbsp;&nbsp;The Amendment, which will be submitted to the Company&#x2019;s </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">shareh</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">olders for ratification at the Company&#x2019;s 2016 annual meeting,</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> extended the final expiration date of the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Company&#x2019;s </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;"> from September 12, 2015 to September 12, 2018.</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">This Amendment No. </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">2</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> to Form 8-A amend</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s</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;">and restate</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s</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 Form 8-A </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">originally </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">filed </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">by </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">the Company on September 20, 2002</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 9pt;text-align:justify;text-justify:inter-ideograph;font-weight:bold;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:33pt;"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Item </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">1</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><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;">Description of Registrant&#x2019;s Securities to be Registered.</font></font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-bottom:1pt none #D9D9D9 ;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 September 12, 2012 (the &#x201C;Effective Date&#x201D;), the Company </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">and </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;">Rights Agent</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;">entered into </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">an </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;">, which the parties subsequently amended on </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">April 3, 2014</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> and </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><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> (as amended, the &#x201C;Tax Benefits Plan&#x201D;)</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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 purpose of the Tax Benefits Plan is to protect the Company&#x2019;s ability to utilize certain tax assets, including its net operating losses (collectively, the &#x201C;Tax Benefits&#x201D;), to offset future income.&nbsp;&nbsp;The Company&#x2019;s use of the Tax Benefits in the future could be significantly limited if it experiences an &#x201C;ownership&#x201D; change for U.S. federal income tax purposes.&nbsp;&nbsp;In general, an &#x201C;ownership change&#x201D; will occur if there is a cumulative change in the Company&#x2019;s ownership by so called &#x201C;5-percent shareholders&#x201D; (as defined under U.S. income tax laws) that exceeds 50 percentage points over a rolling three-year period.</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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 Tax Benefits Plan is designed to reduce the likelihood that the Company will experience an unsolicited ownership change by (i) discouraging any person or group from becoming a &#x201C;5-percent shareholder&#x201D; and (ii) discouraging any existing &#x201C;5-percent shareholder&#x201D; from acquiring more than a specified number of additional shares of Company stock.&nbsp;&nbsp;There is no guarantee, however, that the Tax Benefits Plan will prevent the Company from experiencing an ownership c</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">hange.</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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;">After giving careful consideration to this issue, the Company&#x2019;s Board </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">of Directors (the &#x201C;Board&#x201D;) </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">concluded that the Tax Benefits Plan is in the best interests of the Company and its </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">shareh</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">olders.</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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;">Pursuant to the Tax Benefits Plan, 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;">preferred stock purchase rights previously granted to the Company&#x2019;s </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">shareh</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">olders (the &#x201C;</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;">&#x201D;)</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> will not be exercisable until the earlier to occur of (i) the tenth day after the first date of a public announcement by the Company or an Acquiring Person (as defined below) that an Acquiring Person has become such, or such earlier date as a majority of the Board shall become aware of the existence of an Acquiring Person or (ii) the tenth day after the date (or such later date as may be determined by action of the Board prior to such time as any person becomes an Acquiring Person) of the commencement by any person of (or, if earlier, of the first public announcement of the intention of such person to commence) a tender or exchange offer the consummation of which would result in any person becoming an Acquiring Person.&nbsp;&nbsp;The date the Rights become exercisable is referred to as the &#x201C;Distribution Date.&#x201D;</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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;">Prior to the Distribution Date, the Rights will be evidenced, with respect to any of the Common Stock certificates outstanding as of the Effective Date, by such Common Stock and the registered holder of the Company&#x2019;s common stock will be deemed to be the registered holder of the Rights.&nbsp;&nbsp;After the Distribution Date, the Rights Agent will mail separate certificates evidencing the Rights to each record holder of the Company&#x2019;s common stock as of the close of business on the Distribution Date.&nbsp;&nbsp;Thereafter, the Rights may be transferred separately from the Company&#x2019;s common stock.&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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 Rights will expire </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">at the earliest of (i) </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;">c</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">lose of </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">b</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">usiness on September 12, 2018, (ii) the time at which the Rights are redeemed</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> pursuant to the Tax Benefits Plan</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, (iii) the time at which such Rights are exchanged </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">pursuant to the Tax Benefits Plan</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, (iv) the date the Board determines that the Company no longer has any Tax Benefits or (v) if the Company&#x2019;s </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">shareh</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">olders fail to ratify the Amendment at the Company&#x2019;s 2016 annual </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;">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>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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;">meeting of </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">shareh</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">olders (or any adjournment or postponement thereof), the Close of Business on the first </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">b</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">usiness </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">d</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">ay after such annual meeting (or any adjournment or postponement thereof).</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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;">After any person becomes an Acquiring Person, each Right (other than the Rights treated as beneficially owned under certain U.S. tax rules by the Acquiring Person) will generally entitle the holder to purchase for </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">$10.00</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, subject to adjustment (</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;">&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Purchase Price</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;"> a number of shares of Preferred Stock (as defined in the Tax Benefits Plan) having a market value of twice the Purchase Price.</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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;">As used in the Tax Benefits Plan, an &#x201C;Acquiring Person&#x201D; means, in general, any person or group that has become a &#x201C;5-percent shareholder&#x201D; of the Company, other than (i) the Company or any subsidiary or employee benefit plan or compensation arrangement of the Company,</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> (ii) Wellington Management Company and its affiliates, provided that their percentage stock ownership does not exceed 9.9%, (iii) </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Banc Funds Company LLC and its affiliates, provided that their percentage stock ownership does not exceed 9.9%,</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;">iv</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) the U.S. government, (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">v</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) certain existing &#x201C;5-percent shareholders&#x201D; so long as each such shareholder does not acquire more than a specified number of additional shares of the Company&#x2019;s stock; (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">vi</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;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">certain other &#x201C;grandfathered persons&#x201D; (as described in the Tax Benefits Plan), so long as such &#x201C;grandfathered persons&#x201D; satisfy the applicable requirements in the Tax Benefits Plan; (v</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">ii</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) any person or group that the Board determines, in its sole discretion, has inadvertently become a &#x201C;5-percent shareholder&#x201D; (or inadvertently failed to continue to qualify as a &#x201C;grandfathered person&#x201D;), so long as such person or group promptly divests sufficient shares so as to no longer ow</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">n 5% of the Company&#x2019;s stock; (viii</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) any person or group that has become a &#x201C;5-percent shareholder&#x201D; (or inadvertently fails to continue to qualify as a &#x201C;grandfathered person&#x201D;), so long as such person or group satisfies the applicable requirements set forth in the Tax Benefits Plan; (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">ix</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) any person or group that the Board determines, in its sole discretion has not jeopardized or endangered the Company&#x2019;s utilization of its Tax Benefits, so long as each such shareholder does not acquire any additional shares of the Company&#x2019;s stock and so long as our Board does not, in its sole discretion, make a contrary determination; and (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">x</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">) any person that acquires at least a majority of the Company&#x2019;s stock in connection with an offer satisfying various conditions set forth in the Tax Benefits Plan, including being a fully financed all-cash tender offer for any and all of the then outstanding shares of the Company at the same per-share consideration.</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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;">At any time after any person has become an Acquiring Person (but before any person becomes the beneficial owner of 50% or more of the outstanding shares of the Company&#x2019;s stock), the Board may generally exchange all or part of the then outstanding and exercisable Rights for Company common stock at an exchange ratio of one share of common stock per Right, as may be adjusted.&nbsp;&nbsp;The Board may also redeem all of the Rights at a price of $0.01 per Right at any time before the Distribution Date.</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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;">In addition, if the Company receives a Qualifying Offer (as defined below) and the Board has not redeemed the outstanding Rights or exempted such offer from the Tax Benefits Plan or called a special meeting of shareholders by the end of the 90 business days following the commencement (or, if later, the first existence) of a Qualifying Offer, for the purpose of voting on whether or not to exempt such Qualifying Offer from the terms of this Agreement, holders of record (or their duly authorized proxy) of at least 10% of the Common Stock then outstanding may submit to the Board, not earlier than 90 business days nor later than 120 business days following the commencement (or, if later, the first existence) of such Qualifying Offer, a written demand directing the Board to submit to a vote of shareholders at a special meeting of the shareholders of the Company a resolution exempting such Qualifying Offer from the provisions of this Agreement.&nbsp;&nbsp;A special meeting demand must be delivered to the secretary of the Company at the principal executive offices of the Company and must set forth, as to the shareholders of record making the request, (i) the names and addresses of such shareholders as they appear on the Company&#x2019;s books and records, (ii) the class and number of Common Stock which are owned by each of such shareholders and (iii) in the case of Common Stock that is owned beneficially by another person, an executed certification by the holder of record that such holder has executed such special meeting demand only after obtaining instructions to do so from such beneficial owner and attaching evidence thereof.&nbsp;&nbsp;Subject to the requirements of applicable law, the Board may take a position in favor of or opposed to the adoption of the Qualifying Offer or no position with respect thereto, as it determines to be appropriate in </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><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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 exercise of its duties.&nbsp;&nbsp;In the event that no person has become an Acquiring Person prior to the redemption date for the Qualifying Offer, and the Qualifying Offer continues to be a Qualifying Offer and either (y) the special meeting of shareholders is not convened on or prior to the last day of the period for calling such meeting set forth in the Tax Benefits Plan or (z) if, at the special meeting at which a quorum is present, a majority of the holders of Common Stock present or represented by proxy at the special meeting and entitled to vote thereon as of the record date for the special meeting shall vote in favor of the Qualifying Offer, then the Qualifying Offer shall be deemed exempt from the application of the Tax Benefits Plan so long as it remains a Qualifying Offer.</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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;">For purposes of the Tax Benefits Plan, &#x201C;Qualifying Offer&#x201D; mean</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> an offer determined by a majority of the Company&#x2019;s independent directors to have the following characteristics, among others:&nbsp;&nbsp;(i) fully financed all-cash tender offer for all of the outstanding shares of the Common Stock; (ii) commenced within the meaning of Rule 14d-2(a) of the Exchange Act and made by an offeror that beneficially owns no more than 50% of the outstanding shares of Common Stock; and (iii) irrevocable for at least 120 days and in writing,</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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;">At any time prior to the Distribution Date, the Tax Benefits Plan may be amended, except with respect to the Redemption Price.&nbsp;&nbsp;After the Rights are no longer redeemable, the Company may, except with respect to the Redemption Price, amend the Tax Benefits Plan in any manner that does not adversely affect the interests of holders of the Rights.</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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;">A Rights holder does not have any rights as a shareholder in the Company, including the right to vote and to receive dividends.</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;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 Rights are in all respects subject to and governed by the provisions of the Tax Benefits Plan.&nbsp;&nbsp;The foregoing description of the Tax Benefits Plan is qualified in its entirety by reference to the full text of the Tax Benefits Plan</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> and the amendments thereto</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;">copies</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> of which </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">are</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> attached as an exhibit hereto and incorporated herein by reference.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 9pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:33pt;"><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;">2</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Exhibits</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">.</font></font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:500.40pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:68.40pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 9pt;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;text-decoration:underline;">Exhibit No.</font></p>
				</td>
				<td valign="top" style="width:410.40pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 9pt;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;text-decoration:underline;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:68.40pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 9pt;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-size:11pt;">4.1</font></p>
				</td>
				<td colspan="2" valign="top" style="width:432.00pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 9pt;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;">Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">dated September 12, 2012, </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">between </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">the Company</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> and Old Second </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">National Bank, as Rights Agent (</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">incorporated herein by reference to Exhibit 4.1 </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">to</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;">Company&#x2019;s </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Current Report on </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Form 8-K filed on September 13, 2012</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:68.40pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 9pt;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-size:11pt;">4.2</font></p>
				</td>
				<td colspan="2" valign="top" style="width:432.00pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 9pt;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;">First Amendment to Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">dated April 3, 2014, between </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">the Company </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">and Old Second National Bank, as Rights Agent</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> (incorporated herein by reference to Exhibit 4.1 to the Company&#x2019;s Quarterly Report on Form 10</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#8209;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Q filed on August 13, 2014)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:68.40pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 9pt;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-size:11pt;">4.3</font></p>
				</td>
				<td colspan="2" valign="top" style="width:432.00pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 9pt;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;">Second Amendment to Amended and Restated Rights Agreement and Tax Benefits Preservation Plan, dated </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, between the Company and Old Second National Bank, as Rights Agent</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;">(incorporated herein by reference to Exhibit 4.1 to the Company&#x2019;s </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Current</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> Report on Form </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">8</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;">K</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> filed 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;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">5</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;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;">4</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>
		<p style="margin:0pt 0pt 12pt;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;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11.5pt;">SIGNATURE</font>
		</p>
		<p style="margin:0pt 0pt 12pt;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:11.5pt;;font-size: 11pt;font-family:CG Times;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:11.5pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the </font><font style="display: inline;font-family:Times New Roman;font-size:11.5pt;">r</font><font style="display: inline;font-family:Times New Roman;font-size:11.5pt;">egistrant has duly caused this </font><font style="display: inline;font-family:Times New Roman;font-size:11.5pt;">registration statement</font><font style="display: inline;font-family:Times New Roman;font-size:11.5pt;"> to be signed on its behalf by the undersigned</font><font style="display: inline;font-family:Times New Roman;font-size:11.5pt;">, thereto</font><font style="display: inline;font-family:Times New Roman;font-size:11.5pt;"> duly authorized.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;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>
		<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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Dated: </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">September</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> &nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">4</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, 2015</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;line-height:105%;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;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:105%;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">and Chief Financial Officer</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><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;">5</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>
	</div></body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
