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

 

June 16, 2004

Date of Earliest Event Reported

 

June 16, 2004

 

Old Second Bancorp, Inc.

(Exact name of Registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of incorporation)

 

0-10537

 

 

 

36-3143493

(Commission File Number)

 

 

 

(I.R.S. Employer Identification Number)

 

 

 

 

 

37 South River Street, Aurora, Illinois

 

 

60507

(Address of principal executive offices)

 

 

(Zip Code)

 

(630) 892-0202

(Registrant’s telephone number, including area code)

 

 



 

Item 5.    Other Events and Regulation FD Disclosure

 

On June 16, 2004, Old Second Bancorp, Inc.  issued a press release announcing the declaration of a cash dividend of $0.24 per share of common stock payable on July 12, 2004, to stockholders of record on June 25, 2004.  Old Second also announced the declaration of a subsequent 2-for-1 common stock split effected in the form a one hundred percent stock dividend payable on July 28, 2004, to stockholders of record on July 16, 2004.  The press release is attached hereto as Exhibit 99.1.

 

Item 7.    Financial Statements, Pro Forma Financial Information and Exhibits

 

(a)           Financial Statements of Business Acquired.

 

None.

 

(b)           Pro Forma Financial Information.

 

None.

 

(c)           Exhibits.

 

99.1  Press release dated June 16, 2004

 

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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.

 

June 16, 2004

OLD SECOND BANCORP, INC.

 

 

 

 

 

 

 

By:

/s/ J. Douglas Cheatham

 

 

 

J. Douglas Cheatham

 

 

Senior Vice President and Chief Financial
Officer

 

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