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This excerpt taken from the FBIZ 8-K filed Jun 19, 2009.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  June 19, 2009
By:  /s/ Barbara M. Conley
Barbara M. Conley, Senior Vice President, General
Counsel and Corporate Secretary

This excerpt taken from the FBIZ 8-K filed Apr 10, 2009.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  April 10, 2009
By:  /s/ Barbara M. Conley
Barbara M. Conley, Senior Vice President, General
Counsel and Corporate Secretary

This excerpt taken from the FBIZ 8-K filed Mar 25, 2009.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  March 25, 2009
By:  /s/ Barbara M. Conley
        Barbara M. Conley
        Senior Vice President, General Counsel
        and Corporate Secretary











This excerpt taken from the FBIZ 8-K filed Mar 17, 2009.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  March 17, 2009
By:  /s/ Barbara M. Conley
        Barbara M. Conley
        Senior Vice President, General Counsel
        and Corporate Secretary











These excerpts taken from the FBIZ 10-K filed Mar 13, 2009.
Signatures
 
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
FIRST BUSINESS FINANCIAL SERVICES, INC.
 
/s/  Corey A. Chambas
Corey A. Chambas
Chief Executive Officer
 
March 13, 2009


89


Table of Contents

     
Exhibit No.
 
Exhibit Name
 
3.1
  Amended and Restated Articles of Incorporation of First Business Financial Services, Inc., as amended
3.2
  Amended and Restated Bylaws of First Business Financial Services, Inc., as amended
4.1
  Pursuant to Item 601(b)(4)(iii) of Regulation S-K, the Registrant agrees to furnish to the Securities and Exchange Commission, upon request, any instrument defining the rights of holders of long-term debt not being registered that is not filed as an exhibit to this Annual Report on Form 10-K. No such instrument authorizes securities in excess of 10% of the total assets of the Registrant.
4.2
  Rights Agreement, dated as of June 5, 2008, between the Registrant and Computershare Investor Servicies, Inc. (incorporated by reference to Exhibit 4.1 to the Registration Statement on Form 8-A of the Registrant, dated as of June 6, 2008)
10.1
  1993 Incentive Stock Option Plan (incorporated by reference to the Registration Statement on Form S-8 filed September 28, 2006)
10.2
  2001 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Amended Registration Statement on Form 10 filed April 28, 2005)
10.3
  Form of Stock Option Agreement (incorporated by reference to Exhibit 10.2 to the Amended Registration Statement on Form 10 filed April 28, 2005)
10.4
  2006 Equity Incentive Plan (incorporated by reference to Appendix B to the Company’s Proxy Statement for the 2006 Annual Meeting of Shareholders filed on March 31, 2006)
10.5
  Form of Restricted Stock Agreement (incorporated by reference to Exhibit 4.4 to the Registration Statement on Form S-8 filed September 28, 2006)
10.6
  Restated Employment Agreement dated December 14, 2005 between the Registrant and Jerome J. Smith (incorporated by reference to Exhibit 10.1 to the current report on Form 8-K filed on December 16, 2005)
10.7
  Employment and Repayment Agreement between First Business Capital Corp. and Charles H. Batson, dated December 14, 2005 (incorporated by reference to Exhibits 10.1 and 10.2 to the current reports on Form 8-K filed on December 20, 2005)
    Form of Executive change-in-control and Severance Agreement (incorporated by reference to the current report on Form 8-K filed on February 10, 2006)
10.8
  Restated Employment Agreement dated November 7, 2006 between the Registrant and Corey A. Chambas (incorporated by reference to Exhibit 10.1 to the current report on Form 8-K filed on November 13, 2006)
10.9
  Annual Incentive Bonus Program
21
  Subsidiaries of the Registrant (incorporated by reference to Exhibit 21 to the Amended Registration Statement on Form 10 filed April 28, 2005)
23
  Consent of KPMG LLP
31.1
  Certification of the Chief Executive Officer
31.2
  Certification of the Senior Vice President and Chief Financial Officer
32
  Certification of the Chief Executive Officer and Senior Vice President and Chief Financial Officer pursuant to 18 U.S.C. Section 1350
99
  Proxy Statement for the Annual Meeting of the Stockholders (to be filed with the SEC under Regulation 14A within 120 days after December 31, 2008; except to the extent specifically incorporated by reference, the Proxy Statement for the Annual Meeting of the Stockholders shall not be deemed to be filed with the SEC as part of this Annual Report on Form 10-K)


90

Signatures


 



Pursuant to the requirements of Section 13 or 15(d) of the
Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned,
thereunto duly authorized.


 



FIRST BUSINESS FINANCIAL SERVICES, INC.


 



/s/  Corey
A. Chambas






Corey A. Chambas



Chief Executive Officer


 



March 13, 2009





89





Table of Contents

























































































































     


Exhibit No.


 


Exhibit Name

 


3.1


 

Amended and Restated Articles of Incorporation of First Business
Financial Services, Inc., as amended


3.2


 

Amended and Restated Bylaws of First Business Financial
Services, Inc., as amended


4.1


 

Pursuant to Item 601(b)(4)(iii) of
Regulation S-K,
the Registrant agrees to furnish to the Securities and Exchange
Commission, upon request, any instrument defining the rights of
holders of long-term debt not being registered that is not filed
as an exhibit to this Annual Report on
Form 10-K.
No such instrument authorizes securities in excess of 10% of the
total assets of the Registrant.


4.2


 

Rights Agreement, dated as of June 5, 2008, between the
Registrant and Computershare Investor Servicies, Inc.
(incorporated by reference to Exhibit 4.1 to the
Registration Statement on
Form 8-A
of the Registrant, dated as of June 6, 2008)


10.1


 

1993 Incentive Stock Option Plan (incorporated by reference to
the Registration Statement on
Form S-8
filed September 28, 2006)


10.2


 

2001 Equity Incentive Plan (incorporated by reference to
Exhibit 10.1 to the Amended Registration Statement on
Form 10 filed April 28, 2005)


10.3


 

Form of Stock Option Agreement (incorporated by reference to
Exhibit 10.2 to the Amended Registration Statement on
Form 10 filed April 28, 2005)


10.4


 

2006 Equity Incentive Plan (incorporated by reference to
Appendix B to the Company’s Proxy Statement for the
2006 Annual Meeting of Shareholders filed on March 31, 2006)


10.5


 

Form of Restricted Stock Agreement (incorporated by reference to
Exhibit 4.4 to the Registration Statement on
Form S-8
filed September 28, 2006)


10.6


 

Restated Employment Agreement dated December 14, 2005
between the Registrant and Jerome J. Smith (incorporated by
reference to Exhibit 10.1 to the current report on
Form 8-K
filed on December 16, 2005)


10.7


 

Employment and Repayment Agreement between First Business
Capital Corp. and Charles H. Batson, dated December 14,
2005 (incorporated by reference to Exhibits 10.1 and 10.2
to the current reports on
Form 8-K
filed on December 20, 2005)

 

 

Form of Executive change-in-control and Severance Agreement
(incorporated by reference to the current report on Form 8-K
filed on February 10, 2006)


10.8


 

Restated Employment Agreement dated November 7, 2006
between the Registrant and Corey A. Chambas (incorporated by
reference to Exhibit 10.1 to the current report on
Form 8-K
filed on November 13, 2006)


10.9


 

Annual Incentive Bonus Program


21


 

Subsidiaries of the Registrant (incorporated by reference to
Exhibit 21 to the Amended Registration Statement on
Form 10 filed April 28, 2005)


23


 

Consent of KPMG LLP


31.1


 

Certification of the Chief Executive Officer


31.2


 

Certification of the Senior Vice President and Chief Financial
Officer


32


 

Certification of the Chief Executive Officer and Senior Vice
President and Chief Financial Officer pursuant to 18 U.S.C.
Section 1350


99


 

Proxy Statement for the Annual Meeting of the Stockholders (to
be filed with the SEC under Regulation 14A within
120 days after December 31, 2008; except to the extent
specifically incorporated by reference, the Proxy Statement for
the Annual Meeting of the Stockholders shall not be deemed to be
filed with the SEC as part of this Annual Report on
Form 10-K)









90







EX-3.1
2
c50011exv3w1.htm
EX-3.1



EX-3.1








This excerpt taken from the FBIZ 8-K filed Jan 30, 2009.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date: January 30, 2009
By:  /s/ James F. Ropella
        James F. Ropella, Senior Vice President and Chief
        Financial Officer
This excerpt taken from the FBIZ 8-K filed Dec 30, 2008.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date: December 30, 2008
By:  /s/ Barbara Conley
        Barbara Conley
        Senior Vice President, General Counsel and
          Corporate Secretary








3


This excerpt taken from the FBIZ 8-K filed Dec 17, 2008.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  December 17, 2008
By:  /s/ James F. Ropella
        James F. Ropella
        Senior Vice President and Chief Financial Officer










3


This excerpt taken from the FBIZ 8-K filed Sep 24, 2008.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  September 24, 2008
By:  /s/ Barbara M. Conley
        Barbara M. Conley
        Senior Vice President, General Counsel and
             Corporate Secretary










3


This excerpt taken from the FBIZ 8-K filed Jun 6, 2008.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  June 6, 2008
By:  /s/ Corey A. Chambas
        Corey A. Chambas
        President and Chief Executive Officer










-3-


FIRST BUSINESS FINANCIAL SERVICES, INC.

Exhibit Index to Current Report on Form 8-K

Exhibit
Number

(99.1) Press Release of First Business Financial Services, Inc., dated June 6, 2008.












-4-

This excerpt taken from the FBIZ 8-K filed Jun 6, 2008.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  June 6, 2008
By:  /s/ Corey A. Chambas
        Corey A. Chambas
        President and Chief Executive Officer










-6-


FIRST BUSINESS FINANCIAL SERVICES, INC.

Exhibit Index to Current Report on Form 8-K

Exhibit
Number

(3.1) Amendments to the By-laws of First Business Financial Services, Inc.

(3.2) By-laws of First Business Financial Services, Inc., as amended.

(4.1) Rights Agreement, dated as of June 5, 2008, between First Business Financial Services, Inc. and Computershare Investor Services, Inc. (incorporated by reference to Exhibit 4.1 to the Registration Statement on Form 8-A of First Business Financial Services, Inc., dated as of June 6, 2008 (Commission File No. 0-51028)).











-7-

This excerpt taken from the FBIZ 8-K filed Mar 21, 2008.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  March 21, 2008
By:  /s/ James F. Ropella
        James F. Ropella
        Senior Vice President and Chief Financial Officer








3


These excerpts taken from the FBIZ 10-K filed Mar 19, 2008.
Signatures
 
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
FIRST BUSINESS FINANCIAL SERVICES, INC.
 
By: 
/s/  Corey A. Chambas
Corey A. Chambas
Chief Executive Officer
 
March 17, 2008


76


Table of Contents

     
Exhibit No.
  Exhibit Name
 
3.1
  Amended and Restated Articles of Incorporation of First Business Financial Services, Inc. (previously filed as Exhibit 3.1 and incorporated by reference in the Amended Registration Statement on Form 10 filed April 28, 2005)
3.2
  Amended and Restated Bylaws of First Business Financial Services, Inc. (previously filed as Exhibit 3.2 and incorporated by reference in the Amended Registration Statement on Form 10 filed April 28, 2005)
4
  Pursuant to Item 601(b)(4)(iii) of Regulation S-K, the Registrant agrees to furnish to the Securities and Exchange Commission, upon request, any instrument defining the rights of holders of long-term debt not being registered that is not filed as an exhibit to this Registration Statement on Form 10. No such instrument authorizes securities in excess of 10% of the total assets of the Registrant.
10.1
  1993 Incentive Stock Option Plan (previously filed in the Registration Statement on Form S-8 filed September 28, 2006)
10.2
  2001 Equity Incentive Plan (previously filed as Exhibit 10.1 and incorporated by reference in the Amended Registration Statement on Form 10 filed April 28, 2005)
10.3
  Form of Stock Option Agreement (previously filed as Exhibit 10.2 and incorporated by reference in the Amended Registration Statement on Form 10 filed April 28, 2005)
10.4
  2006 Equity Incentive Plan (previously filed in the Registration Statement on Form S-8 filed September 28, 2006)
10.5
  Form of Restricted Stock Agreement (previously filed as Exhibit 4.4 in the Registration Statement on Form S-8 filed September 28, 2006)
10.6
  Restated Employment Agreement dated December 14, 2005 between the Registrant and Jerome J. Smith (previously filed as Exhibit 10.1 to the current report on Form 8-K filed on December 16, 2005)
10.7
  Employment and Repayment Agreement between First Business Capital Corp. and Charles H. Batson, dated December 14, 2005 and amended February 6, 2006 (previously filed as Exhibits 10.1 and 10.2 to the current reports on Form 8-K filed on December 20, 2005 and February 10, 2006)
10.8
  Restated Employment Agreement dated November 7, 2006 between the Registrant and Corey A. Chambas (previously filed as Exhibit 10.1 to the current report on Form 8-K filed on November 13, 2006)
10.9
  Annual Incentive Bonus Program
21
  Subsidiaries of the Registrant (previously filed as Exhibit 21 and incorporated by reference in the Amended Registration Statement on Form 10 filed April 28, 2005)
23
  Consent of KPMG LLP
31.1
  Certification of the Chief Executive Officer
31.2
  Certification of the Senior Vice President and Chief Financial Officer
32
  Certification of the Chief Executive Officer and Senior Vice President and Chief Financial Officer pursuant to 18 U.S.C. Section 1350
99
  Proxy Statement for the Annual Meeting of the Stockholders (to be filed with the SEC under Regulation 14A within 120 days after December 31, 2007; except to the extent specifically incorporated by reference, the Proxy Statement for the Annual Meeting of the Stockholders shall not be deemed to be filed with the SEC as part of this Annual Report on Form 10-K)


77

Signatures


 



Pursuant to the requirements of Section 13 or 15(d) of the
Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned,
thereunto duly authorized.


 



FIRST BUSINESS FINANCIAL SERVICES, INC.


 



By: 
/s/  Corey
A. Chambas






Corey A. Chambas



Chief Executive Officer


 



March 17, 2008





76





Table of Contents















































































































     


Exhibit No.


 

Exhibit Name
 


3.1


 

Amended and Restated Articles of Incorporation of First Business
Financial Services, Inc. (previously filed as Exhibit 3.1 and
incorporated by reference in the Amended Registration Statement
on Form 10 filed April 28, 2005)


3.2


 

Amended and Restated Bylaws of First Business Financial
Services, Inc. (previously filed as Exhibit 3.2 and incorporated
by reference in the Amended Registration Statement on Form 10
filed April 28, 2005)


4


 

Pursuant to Item 601(b)(4)(iii) of Regulation S-K, the
Registrant agrees to furnish to the Securities and Exchange
Commission, upon request, any instrument defining the rights of
holders of long-term debt not being registered that is not filed
as an exhibit to this Registration Statement on Form 10. No
such instrument authorizes securities in excess of 10% of the
total assets of the Registrant.


10.1


 

1993 Incentive Stock Option Plan (previously filed in the
Registration Statement on Form S-8 filed September 28, 2006)


10.2


 

2001 Equity Incentive Plan (previously filed as Exhibit 10.1 and
incorporated by reference in the Amended Registration Statement
on Form 10 filed April 28, 2005)


10.3


 

Form of Stock Option Agreement (previously filed as Exhibit 10.2
and incorporated by reference in the Amended Registration
Statement on Form 10 filed April 28, 2005)


10.4


 

2006 Equity Incentive Plan (previously filed in the Registration
Statement on Form S-8 filed September 28, 2006)


10.5


 

Form of Restricted Stock Agreement (previously filed as Exhibit
4.4 in the Registration Statement on Form S-8 filed September
28, 2006)


10.6


 

Restated Employment Agreement dated December 14, 2005 between
the Registrant and Jerome J. Smith (previously filed as Exhibit
10.1 to the current report on Form 8-K filed on December 16,
2005)


10.7


 

Employment and Repayment Agreement between First Business
Capital Corp. and Charles H. Batson, dated December 14, 2005 and
amended February 6, 2006 (previously filed as Exhibits 10.1 and
10.2 to the current reports on Form 8-K filed on December 20,
2005 and February 10, 2006)


10.8


 

Restated Employment Agreement dated November 7, 2006 between the
Registrant and Corey A. Chambas (previously filed as Exhibit
10.1 to the current report on Form 8-K filed on November 13,
2006)


10.9


 

Annual Incentive Bonus Program


21


 

Subsidiaries of the Registrant (previously filed as
Exhibit 21 and incorporated by reference in the Amended
Registration Statement on Form 10 filed April 28, 2005)


23


 

Consent of KPMG LLP


31.1


 

Certification of the Chief Executive Officer


31.2


 

Certification of the Senior Vice President and Chief Financial
Officer


32


 

Certification of the Chief Executive Officer and Senior Vice
President and Chief Financial Officer pursuant to 18 U.S.C.
Section 1350


99


 

Proxy Statement for the Annual Meeting of the Stockholders (to
be filed with the SEC under Regulation 14A within 120 days
after December 31, 2007; except to the extent specifically
incorporated by reference, the Proxy Statement for the Annual
Meeting of the Stockholders shall not be deemed to be filed with
the SEC as part of this Annual Report on Form 10-K)









77







EX-10.9
2
c24933exv10w9.htm
ANNUAL INCENTIVE BONUS PROGRAM



exv10w9



 







This excerpt taken from the FBIZ 8-K filed Mar 19, 2008.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  March 19, 2008
By:  /s/ James F. Ropella
        James F. Ropella
        Senior Vice President and Chief Financial Officer








3


This excerpt taken from the FBIZ 8-K filed Nov 20, 2007.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  November 20, 2007
By:  /s/ James F. Ropella
        James F. Ropella
        Senior Vice President and Chief Financial Officer










3


This excerpt taken from the FBIZ 8-K filed Aug 9, 2007.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  August 9, 2007
By:  /s/ James F. Ropella
        James F. Ropella
        Senior Vice President and Chief Financial Officer










4


This excerpt taken from the FBIZ 10-K filed Mar 15, 2007.
Signatures
 
Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
FIRST BUSINESS FINANCIAL SERVICES, INC.
 
By: 
/s/  Corey A. Chambas
Corey A. Chambas
Director and Chief Executive Officer
 
March 13, 2007


82


Table of Contents

     
Exhibit No.   Exhibit Name
 
3.1
  Amended and Restated Articles of Incorporation of First Business Financial Services, Inc. (previously filed as Exhibit 3.1 and incorporated by reference in the Amended Registration Statement on Form 10 filed April 28, 2005)
     
3.2
  Amended and Restated Bylaws of First Business Financial Services, Inc. (previously filed as Exhibit 3.2 and incorporated by reference in the Amended Registration Statement on Form 10 filed April 28, 2005)
     
4
  Pursuant to Item 601(b)(4)(iii) of Regulation S-K, the Registrant agrees to furnish to the Securities and Exchange Commission, upon request, any instrument defining the rights of holders of long-term debt not being registered that is not filed as an exhibit to this Registration Statement on Form 10. No such instrument authorizes securities in excess of 10% of the total assets of the Registrant.
     
10.1
  1993 Incentive Stock Option Plan (previously filed in the Registration Statement on Form S-8 filed September 28, 2006)
     
10.2
  2001 Equity Incentive Plan (previously filed as Exhibit 10.1 and incorporated by reference in the Amended Registration Statement on Form 10 filed April 28, 2005)
     
10.3
  Form of Stock Option Agreement (previously filed as Exhibit 10.2 and incorporated by reference in the Amended Registration Statement on Form 10 filed April 28, 2005)
     
10.4
  2006 Equity Incentive Plan (previously filed in the Registration Statement on Form S-8 filed September 28, 2006)
     
10.5
  Form of Restricted Stock Agreement (previously filed as Exhibit 4.4 in the Registration Statement on Form S-8 filed September 28, 2006)
     
10.6
  Restated Employment Agreement dated December 14, 2005 between the Registrant and Jerome J. Smith (previously filed as Exhibit 10.1 to the current report on Form 8-K filed on December 16, 2005)
     
10.7
  Employment and Repayment Agreement between First Business Capital Corp. and Charles H. Batson, dated December 14, 2005 and amended February 6, 2006 (previously filed as Exhibits 10.1 and 10.2 to the current reports on Form 8-K filed on December 20, 2005 and February 10, 2006)
     
10.8
  Restated Employment Agreement dated November 7, 2006 between the Registrant and Corey A. Chambas (previously filed as Exhibit 10.1 to the current report on Form 8-K filed on November 13, 2006)
     
10.9
  Annual Incentive Bonus Program
     
21
  Subsidiaries of the Registrant (previously filed as Exhibit 21 and incorporated by reference in the Amended Registration Statement on Form 10 filed April 28, 2005)
     
23
  Consent of KPMG LLP
     
31.1
  Certification of the Chief Executive Officer
     
31.2
  Certification of the Senior Vice President and Chief Financial Officer
     
32
  Certification of the Chief Executive Officer and Senior Vice President and Chief Financial Officer pursuant to 18 U.S.C. Section 1350
     
99
  Proxy Statement for the Annual Meeting of the Stockholders (to be filed with the SEC under Regulation 14A within 120 days after December 31, 2006; except to the extend specifically incorporated by reference, the Proxy Statement for the Annual Meeting of the Stockholders shall not be deemed to be filed with the SEC as part of this Annual Report on Form 10-K)


84

This excerpt taken from the FBIZ 8-K filed Mar 15, 2007.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  March 15, 2007
By:  /s/ James F. Ropella
        James F. Ropella
        Senior Vice President and Chief Financial Officer










3


This excerpt taken from the FBIZ 8-K filed Feb 22, 2007.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  February 22, 2007
By:  /s/ James F. Ropella
        James F. Ropella
        Senior Vice President and Chief Financial Officer










3

This excerpt taken from the FBIZ 8-K filed Dec 18, 2006.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date: December 18, 2006
By:  /s/ James F. Ropella
        James F. Ropella
        Senior Vice President and Chief Financial Officer












3


This excerpt taken from the FBIZ 8-K filed Nov 14, 2006.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.


Date:  November 14, 2006
By:  /s/ James F. Ropella
        James F. Ropella
        Senior Vice President and Chief Financial Officer












3

This excerpt taken from the FBIZ 8-K filed Nov 13, 2006.

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.

FIRST BUSINESS FINANCIAL SERVICES, INC.
Date: November 13, 2006

By: /s/ James F. Ropella
       James F. Ropella
       Senior Vice President and Chief Financial
       Officer











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