Old Second Bancorp Inc 8-K, filed Apr 28, 2020
Old Second Bancorp Inc (OSBC)
About this 8-K
Old Second Bancorp Inc filed this 8-K on April 28, 2020.
Items reported
- Item 7.01: Regulation FD disclosure
- Item 9.01: Financial statements and exhibits
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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): April 28, 2020
(Exact name of registrant as specified in its charter)
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Delaware |
000-10537 |
36-3143493 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under the Exchange Act (17 CFR 240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
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Common Stock |
OSBC |
The Nasdaq Stock Market |
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Item 7.01 Regulation FD Disclosure
On April 28, 2020, Old Second Bancorp, Inc. issued a press release announcing the postponement of 2020 Annual Stockholders Meeting to August 18, 2020. The press release is attached an Exhibit 99.1.
Item 9.01 Exhibits.
(d) Exhibits.
99.1 Press release dated April 28, 2020.
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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.
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OLD SECOND BANCORP, INC. |
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Dated: April 28, 2020 |
By: |
/s/ Bradley S. Adams |
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Bradley S. Adams |
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Executive Vice President |
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and Chief Financial Officer |
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Ex 99.1
(NASDAQ:OSBC)
Contact:Bradley S. AdamsFor Immediate Release
Chief Financial OfficerApril 28, 2020
630-906-5484
Old Second Announces Postponement of 2020 Annual Meeting of Stockholders
(Aurora, IL – April 28, 2020) Old Second Bancorp, Inc. (the “Company,” “we,” “us,” and “our”) (NASDAQ: OSBC), the parent company of Old Second National Bank (the “Bank”), today announced
the postponement of the Company’s 2020 Annual Meeting of Stockholders until August 18, 2020. The Board of Directors has rescheduled the Annual Meeting, which is usually held in May, after considering, among other things, ongoing developments with respect to the public health impacts of the coronavirus (COVID-19) outbreak, the health and well-being of our employees and stockholders, and the Company’s commitment to stockholder engagement and enfranchisement.
The Company’s Annual Report on Form 10-K, as amended by Amendment No. 1 to the Form 10-K, has been filed with the Securities and Exchange Commission and is available on the Company’s website at www.oldsecond.com under the Investor Relations section. In addition, we will provide hardcopies of our Annual Report free of charge to stockholders upon request to Old Second Bancorp, Inc., 37 South River Street, Aurora, Illinois 60506, Attention: Corporate Secretary.
Old Second Bancorp, Inc. (NASDAQ: OSBC) is a bank holding company headquartered in Aurora, Illinois, with over $2.6 billion in consolidated assets at December 31, 2019. Old Second National Bank, the Company’s bank subsidiary, operates 29 banking centers across seven counties in northern Illinois. More information about Old Second Bancorp is available by visiting the “Investor Relations” section of its website www.oldsecond.com.
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