0001127602-19-034225.txt : 20191204 0001127602-19-034225.hdr.sgml : 20191204 20191204160259 ACCESSION NUMBER: 0001127602-19-034225 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191107 FILED AS OF DATE: 20191204 DATE AS OF CHANGE: 20191204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCUDDER MICHAEL L CENTRAL INDEX KEY: 0001199246 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-10967 FILM NUMBER: 191268214 MAIL ADDRESS: STREET 1: 300 PARK BLVD STREET 2: SUITE 405 CITY: ITASCA STATE: IL ZIP: 60143 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST MIDWEST BANCORP INC CENTRAL INDEX KEY: 0000702325 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 363161078 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8750 WEST BRYN MAWR AVENUE STREET 2: SUITE 1300 CITY: CHICAGO STATE: IL ZIP: 60631 BUSINESS PHONE: 6308757450 MAIL ADDRESS: STREET 1: 8750 WEST BRYN MAWR AVENUE STREET 2: SUITE 1300 CITY: CHICAGO STATE: IL ZIP: 60631 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2019-11-07 0000702325 FIRST MIDWEST BANCORP INC FMBI 0001199246 SCUDDER MICHAEL L 8750 WEST BRYN MAWR AVENUE SUITE 1300 CHICAGO IL 60631 1 1 Chairman & CEO Common Stock 2019-11-07 5 G 0 E 18188 0 D 204655 I Indirect by Trust for Spouse Common Stock 83665 D Common Stock 770 I By IRA Common Stock 10149.37 I By NQ Stock Option Gain Deferral Plan Common Stock 9175 I By Trust Reflects the transfer of 16,231 shares from a brokerage account held by Michael L. Scudder and his spouse, as joint tenants, to Mr. Scudder's spouse's trust on April 1, 2019. Between January 9, 2019 and October 8, 2019, the Reporting Person acquired 199.37 shares of First Midwest Bancorp, Inc. common stock under the First Midwest Bancorp, Inc. Non-qualified Stock Option Gain Deferral Plan (the "Plan") pursuant to the dividend reinvestment feature of the Plan. This information is based on Plan statements dated April 9, 2019, July 9, 2019 and October 8, 2019. Debi Rouse, Attorney-in-fact for Michael L. Scudder 2019-12-04 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA EXHIBIT 24 FORM OF POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Nicholas J. Chulos, Executive Vice President, General Counsel and Corporate Secretary, Steven C. Babinski, Senior Vice President and Assistant General Counsel, Debi Rouse, Corporate Paralegal, Michelle Kennedy, Corporate Counsel or Andrea L. Stangl, Assistant Corporate Secretary of First Midwest Bancorp, Inc. (the ?Company?), and each of them acting and signing alone and each with the power to appoint his or her substitute, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as an officer and/or director of the Company or First Midwest Bank, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder and Forms 144 in accordance with Rule 144 under the Securities Act of 1933; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, 5 or 144, complete and execute any amendment or amendments thereto, and timely file such form or amendment with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as shall be deemed appropriate by such attorney-in-fact in such attorney-in-fact?s discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever necessary, appropriate or proper to be done in the exercise of any of the rights and powers herein granted, as fully and to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact?s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned?s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and Rule 144 under the Securities Act of 1933. This Power of Attorney shall remain in full force and effect until the earliest of the following has occurred: (1) the undersigned is no longer required to file Forms 3, 4, 5 and 144 with respect to the undersigned?s holdings of and transactions in securities issued by the Company, (2) this Power of Attorney is revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, or (3) as to any attorney-in-fact individually, such attorney-in-fact is no longer employed by the Company. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of August, 2019. Signature: /s/ MICHAEL L. SCUDDER Print Name: Michael L. Scudder