OLD SECOND BANCORP INC — Notice of Dividend Amount 2010

Jun 16, 2010

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) *June 15, 2010*

*Old Second Bancorp, Inc.*

(Exact name of Registrant as specified in its charter)

*Commission File Number : 0-10537*

Delaware	36-3143493
(State or other jurisdiction of incorporation)	(I.R.S. Employer Identification Number)

*37 South River Street*

*Aurora, Illinois 60507*

(Address of principal executive offices, including 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):

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

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

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

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

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*Item 8.01 Other Events*

On June 15, 2010, the Registrant’s board of directors declared a cash dividend of 1cent per share payable on July 8, 2010, to stockholders of record as of June 25, 2010.

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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.

| /s/J. Douglas
Cheatham |
| --- |
| Executive Vice
President |
| and Chief
Financial Officer |

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