0000357173-15-000028.txt : 20150507 0000357173-15-000028.hdr.sgml : 20150507 20150507163727 ACCESSION NUMBER: 0000357173-15-000028 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150507 ITEM INFORMATION: Other Events FILED AS OF DATE: 20150507 DATE AS OF CHANGE: 20150507 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: 15842364 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 8-K 1 osbc-20150507x8k.htm 8-K osbc-Current_Folio_8K_Misc

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

Current Report

Pursuant to Section 13  or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  May 7, 2015

 

Old Second Bancorp, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

Delaware

 

0-10537

 

36-3143493

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer IdentificationNo.)

 

37 South River Street

Aurora, Illinois  60507

(Address of principal executive offices) (Zip code)

 

(630) 892-0202

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 

 

 

 

Item 8.01.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.

On May, 7, 2015, William Meyer notified the board of directors of Old Second Bancorp, Inc. (the “Company”) that he resigned from the board effective immediately.  Mr. Meyer informed the board that his decision was not due to any disagreement with the Company.  The Company’s board is currently assessing whether to fill the vacancy created by Mr. Meyer’s decision or eliminate such vacancy by reducing the size of the board.

 

 

 

SIGNATURES

 

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.

 

 

 

 

 

 

OLD SECOND BANCORP, INC.

 

 

 

 

 

 

Dated: May   7, 2015

By:

 

 

 

J. Douglas Cheatham

 

 

Executive Vice President

 

 

and Chief Financial Officer

 

 

 

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