WILLIAM MEYER

Corporate Board Profile

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OLD SECOND BANCORP INC

Filing Date	Source Excerpt
2014-04-21	The members of the Compensation Committee in 2013 were Messrs. Bonifas, Kane, Meyer and Palmer (who served as Chairman), each of whom is an "independent" director as defined by Nasdaq, an "outside" director pursuant to Section 162(m) of the Internal Revenue Code and a "non-employee" director under Section 16 of the Securities Exchange Act of 1934. We expect that these members will continue to serve on the committee in 2014.
2015-04-17	William Meyer (Age 67) President, William F. Meyer Co., a wholesale plumbing supply company.

Filing Date

Source Excerpt

2014-04-21

The members of the Compensation Committee in 2013 were Messrs. Bonifas, Kane, Meyer and Palmer (who served as Chairman), each of whom is an "independent" director as defined by Nasdaq, an "outside" director pursuant to Section 162(m) of the Internal Revenue Code and a "non-employee" director under Section 16 of the Securities Exchange Act of 1934. We expect that these members will continue to serve on the committee in 2014.

2015-04-17

William Meyer (Age 67) President, William F. Meyer Co., a wholesale plumbing supply company.

Data sourced from SEC filings. Last updated: 2025-10-11