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This excerpt taken from the FMBI DEF 14A filed Apr 8, 2009. Section 16(a) Beneficial Ownership Reporting Compliance Section 16(a) of the Securities Exchange Act of 1934, as amended (Exchange Act) requires our directors and executive officers, and persons who own more than 10% of a registered class of our equity securities, to file reports of ownership of, and transactions in, our equity securities with the SEC. Such directors, executive officers and stockholders are also required to furnish us with copies of all Section 16(a) reports they file. Purchases and sales of our equity securities by such persons are published on our website at http://www.firstmidwest.com/aboutinvestor_SEC.asp. Based on a review of the copies of such reports, and on written representations from our reporting persons, we believe that all Section 16(a) filing requirements applicable to our directors, executive officers and stockholders were complied with during the fiscal year ended December 31, 2008. This excerpt taken from the FMBI DEF 14A filed Apr 6, 2009. Section 16(a) Beneficial Ownership Reporting Compliance Section 16(a) of the Securities Exchange Act of 1934, as amended (Exchange Act) requires our directors and executive officers, and persons who own more than 10% of a registered class of our equity securities, to file reports of ownership of, and transactions in, our equity securities with the SEC. Such directors, executive officers and stockholders are also required to furnish us with copies of all Section 16(a) reports they file. Purchases and sales of our equity securities by such persons are published on our website at http://www.firstmidwest.com/aboutinvestor_SEC.asp. Based on a review of the copies of such reports, and on written representations from our reporting persons, we believe that all Section 16(a) filing requirements applicable to our directors, executive officers and stockholders were complied with during the fiscal year ended December 31, 2008. This excerpt taken from the FMBI DEF 14A filed Apr 4, 2008. Section 16(a) Beneficial Ownership Reporting Compliance Section 16(a) of the Securities Exchange Act of 1934 requires our directors and executive officers, and persons who own more than 10% of a registered class of our equity securities, to file reports of ownership of, and transactions in, our equity securities with the SEC. Such directors, executive officers and stockholders are also required to furnish us with copies of all Section 16(a) reports they file. Purchases and sales of our equity securities by such persons are published on our website at http://www.firstmidwest.com/aboutinvestor_SEC.asp. Based on a review of the copies of such reports, and on written representations from our reporting persons, we believe that all Section 16(a) filing requirements applicable to our directors, executive officers and stockholders were complied with during the fiscal year ended December 31, 2007. This excerpt taken from the FMBI DEF 14A filed Apr 6, 2007. SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE Section 16(a) of the Securities and Exchange Act of 1934 requires our executive officers and directors to file initial reports of ownership and reports of changes in ownership of our securities with the Securities and Exchange Commission. Executive officers and directors are required to furnish us with copies of these reports. Based solely on a review of the Section 16(a) reports furnished to us and written representations from our reporting persons, we believe that all Section 16(a) filing requirements applicable to our executive officers and directors were complied with during fiscal 2006. This excerpt taken from the FMBI DEF 14A filed Apr 7, 2005. SECTION 16(a) Beneficial Ownership Reporting Compliance Based solely on a review of Forms 3, 4 and 5 and
written statements furnished to First Midwest during the fiscal year ended December 31, 2004, no director or officer failed to file on a timely basis
during the fiscal year ended December 31, 2004, except that one Form 4 for one transaction was filed one day late for each of Mr. O’Meara, Mr.
Schwartz, Mr. Scudder, Mr. Shapiro, Mr. Dietrich, Terry G. Beaudry, Stephanie R. Wise, Janet M. Viano and Kent S. Belasco. In addition, a Form 4 for
one additional transaction for Mr. Dietrich was filed three days late.
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