PATTI TEMPLE ROCKS - Corporate Board Profile

OLD SECOND BANCORP INC

Filing Date	Source Excerpt
2016-04-12	Ms. Temple Rocks is qualified for service on the board. In 2015, Ms. Temple Rocks earned $14,500 in director fees.
2017-04-14	Ms. Temple Rocks is the Managing Director of the Chicago office of Golin, a global communications agency. We consider Ms. Temple Rocks to be a qualified candidate for service on the board and the Compensation Committee and the Information Technology Steering Committee due to her previous business experience and familiarity with the greater Chicago market through her managing directorship with Golin. Each of our directors also serves as a director of Old Second National Bank. In 2016, each non-employee director received $1,000 for every board meeting and $500 for every committee meeting attended if there were no other bank-level meetings held that day. Non-employee directors of the Bank received a $13,000 annual retainer. Our Chairman received an $80,000 retainer in 2016 for his service as the chairman; in addition, he received $1,000 for every board meeting and $500 for every committee meeting attended. The chairs of our Compensation Committee, Mr. Ladowicz, and Audit Committee, Mr. Suits, also received additional 2016 retainers in the amounts of $18,000 and $20,000, respectively. Ms. Temple Rocks received $30,000 in fees earned or paid in cash in 2016.
2018-04-13	Ms. Temple Rocks serves on the Compensation Committee and the Information Technology Steering Committee. Director compensation table shows Patti Temple Rocks fees earned or paid in cash $30,500, stock awards $27,125, total $57,625.
2019-04-19	Ms. Temple Rocks was the Managing Director of the Chicago office of Golin, a global communications agency until her retirement in 2018. We consider Ms. Temple Rocks to be a qualified candidate for service on the board and the Compensation Committee and the Information Technology Steering Committee due to her business experience and familiarity with the greater Chicago market through her managing directorship with Golin. ... The following table sets forth the compensation paid to our non-employee directors in 2018: Patti Temple Rocks 28,000 fees earned or paid in cash, 91,375 stock awards, total 119,375.
2020-07-17	Ms. Temple Rocks is Senior Partner, head of Client Impact, for ICF Next, a global communications agency, a position she has held since 2019, where she is responsible for client leadership in both the Chicago and Minneapolis office for the agency. We consider Ms. Temple Rocks to be a qualified candidate for service on the board, the Compensation Committee and the Information Technology Steering Committee due to her business experience and familiarity with the greater Chicago market through her positions with ICF Next and Golin. The following table sets forth the compensation paid to our non-employee directors in 2019: Patti Temple Rocks Fees earned or paid in cash $33,500 Stock Awards $19,365 Total $52,865
2022-04-14	Ms. Temple Rocks is a recently retired marketing executive. We consider Ms. Temple Rocks to be a qualified candidate for service on the board, the Information Technology Steering Committee (as Chairman), and the Risk Committee due to her business experience and familiarity with the greater Chicago market. The following table sets forth the compensation paid to each of our non-employee directors and to Mr. Acker in 2021: Patti Temple Rocks - $36,750 fees earned or paid in cash, $42,748 stock awards, total $79,498.
2023-04-14	Ms. Temple Rocks is currently the head of Temple Rocks IMC ... qualified candidate for service on the board, as Chair of the Information Technology Steering Committee, and on the Risk and Insurance Committee ... 2022 director compensation table showing Patti Temple Rocks with total $80,877.
2024-04-19	Ms. Temple Rocks is currently the head of Temple Rocks IMC, a marketing consulting firm. Previously, her four-decade career included C-suite leadership roles for global marketing agencies.