OLD SECOND BANCORP INC
For the period ended May 19, 2026. Filed Apr 6, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 19, 2026 · Filed Apr 6, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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| Filed by the Registrant ⌧ | ||
| Filed by a Party other than the Registrant ◻ | ||
| Check the appropriate box: | ||
| ◻ | Preliminary Proxy Statement | |
| ◻ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ⌧ | Definitive Proxy Statement | |
| ◻ | Definitive Additional Materials | |
| ◻ | Soliciting Material under §240.14a-12 | |
Old Second Bancorp, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| Payment of Filing Fee (Check the appropriate box): | |
| ⌧ | No fee required. |
| ◻ | Fee paid previously with preliminary materials. |
| ◻ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(I)(1) and 0-11 |
OLD SECOND BANCORP, INC.
37 South River Street, Aurora, Illinois 60507
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD MAY 19, 2026
TO OUR STOCKHOLDERS:
The annual meeting of stockholders of Old Second Bancorp, Inc., will be held on Tuesday, May 19, 2026, at 9:00 a.m., central time. This year’s meeting will be a completely virtual meeting of stockholders. You can attend the meeting via the Internet at www.virtualshareholdermeeting.com/OSBC2026 by using the 16-digit control number that appears in the notice or, if applicable, on your proxy card, together with the instructions in these proxy materials. This meeting will be held for the following purposes:
| 1. | to elect the four Class I director nominees named in the accompanying proxy statement; |
| 2. | to conduct a non-binding advisory vote to approve the compensation of our named executive officers; |
| 3. | to ratify the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for the year ending December 31, 2026; and |
| 4. | to transact such other business as may properly be brought before the meeting or any postponements or adjournments of the meeting. |
The board of directors is not aware of any other business to come before the meeting. Stockholders of record at the close of business on March 20, 2026 are the stockholders entitled to vote at the meeting and any and all adjournments or postponements of the meeting.
Whether or not you plan to virtually attend the annual meeting, we urge you to vote now to make sure there will be a quorum for the meeting. Voting by the Internet is fast and convenient, and your vote is immediately confirmed and tabulated. If you request or receive a paper copy of the proxy materials, you may also vote by completing, signing, dating and returning the proxy card provided with those materials. If you attend the meeting virtually over the Internet, you may continue to have your shares of common stock voted as instructed in a previously delivered proxy or you may vote your shares of common stock via the Internet during the meeting.
Important Notice Regarding the Availability of Proxy Materials for the 2026 Annual Meeting of Stockholders: Our Proxy Statement for the 2026 Annual Meeting of Stockholders, form of proxy and Annual Report to Stockholders for the fiscal year ended December 31, 2025 are available free of charge at www.proxyvote.com.
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| | By order of the board of directors |
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| | James L. EccherChairman, President and Chief Executive Officer |
Aurora, Illinois
April 6, 2026
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.