X0303 4 2009-07-22 0001139812 MB FINANCIAL INC /MD MBFI 0001243656 BOUMAN ROSE MARIE C/O MB FINANCIAL, INC. 6111 NORTH RIVER ROAD ROSEMONT IL 60018 1 Exec Officer of Subsidiary Common Stock 2009-07-22 4 A 0 19748 0 A 19748 D Common Stock 62182 D Common Stock 77 I Custodian for Child Stock Option (Right to Buy) 40.00 2011-07-25 2017-07-25 Common Stock 4856 4856 D Stock Option (Right to Buy) 32.89 2011-07-25 2017-07-25 Common Stock 5942 5942 D Stock Option (Right to Buy) 29.00 2012-06-25 2018-06-25 Common Stock 14430 14430 D Stock Option (Right to Buy) 24.65 2012-06-25 2018-06-25 Common Stock 17675 17675 D Stock Option (Right to Buy) 28.46 2006-08-25 2012-01-31 Common Stock 3618 3618 D Stock Option (Right to Buy) 26.88 2006-08-25 2013-01-24 Common Stock 4134 4134 D Stock Option (Right to Buy) 32.60 2006-08-25 2014-01-27 Common Stock 7752 7752 D Transaction represents the grant of restricted stock award to the reporting person under the Issuer's Amended and Restated Omnibus Incentive Plan. The shares generally will vest in full on the later of (i) July 22, 2012 and (ii) the day following the last trading day of any period of ten consecutive trading days during which the closing price of the Company's common stock on each day during such period is at or above $18.14, provided that if this minimum price requirement has not been met by July 22, 2014, the shares will be forfeited. The terms of the award include certain restrictions that may be applicable to the reporting person to the extent necessary to ensure that the award complies with the limitations on compensation to which the Issuer is currently subject as a result of its participation in the TARP Capital Purchase Porgram of the U.S. Department of the Treasury. These restrictions, to the extent applicable, could result in a reduction in the number of shares underlying the award and/or affect the vesting of the award and transferability of the underlying shares Grant to reporting person of option to purchase shares of common stock under Issuer's Amended and Restated Omnibus Incentive Plan. This option becomes vested on 07/25/2011. Grant to reporting person of option to purchase shares of common stock under Issuer's Amended and Restated Omnibus Incentive Plan. This option becomes vested on 06/25/2012. Received in the Merger in exchange for an option to purchase 3,500 shares of FOBB common stock at an exercise price of $29.42 per share. Received in the Merger in exchange for an option to purchase 4,000 shares of FOBB common stock at an exchange price of $27.78 per share. Received in the Merger in exchange for an option to purchase 7,500 shares of FOBB common stock at an exercise price of $33.70 per share. /s/ Doria L. Koros, attorney-in-fact for Ms. Bouman 2009-07-24