Director Duane Suits resigns from Old Second Bancorp board per age-73 policy

OLD SECOND BANCORP INC

Duane Suits resigns effective November 8, 2022, his 73rd birthday.
Resignation is under the Director Resignation Policy, not due to any disagreement.
Board will not fill the vacancy; board size reduced by one member.
Suits had served as a director since November 2012.

item 5.02

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Departed

Duane Suits

Member of the Board of Directors

OSBC · OLD SECOND BANCORP INC

Effective: 2022-11-08
Filed: October 27, 2022, 7:59 PM ET

Duane Suits, a member of the Board of Directors (the “Board”) of Old Second Bancorp, Inc. (the “Company”), submitted his resignation from the Board effective November 8, 2022, his 73 rd birthday.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Duane Suits resigned as Member of the Board of Directors at OLD SECOND BANCORP INC.

Action: resigned
Role: Member of the Board of Directors

Exact text from the filing

Duane Suits, a member of the Board of Directors (the “Board”) of Old Second Bancorp, Inc. (the “Company”), submitted his resignation from the Board effective November 8, 2022, his 73 rd birthday.

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Source: SEC EDGAR

accession 0000357173-22-000076

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