X0303 4 2009-05-06 0000714756 AMCORE FINANCIAL INC AMFI 0001169097 HAY FREDERICK D 501 SEVENTH STREET P.O. BOX 1537 ROCKFORD IL 61110-0037 1 Common Stock 13090.513 D Stock Option 1.31 2009-05-06 4 A 0 3000 0 A 2010-05-06 2019-05-06 Common Stock 3000 3000 D Stock Option 21.844 1999-05-19 2009-05-19 Common Stock 1000 1000 D Stock Option 19.2815 2001-05-09 2010-05-09 Common Stock 750 750 D Stock Option 20.15 2002-05-16 2011-05-16 Common Stock 1500 1500 D Stock Option 25.88 2006-05-03 2015-05-03 Common Stock 2000 2000 D Stock Option 29.45 2007-05-02 2016-05-02 Common Stock 2000 2000 D Stock Option 29.71 2008-05-02 2017-05-02 Common Stock 3000 3000 D Stock Option 11.96 2009-05-07 2018-05-07 Common Stock 3000 3000 D These options vest at the rate of one-third per year beginning May 6, 2010. These options vest at the rate of 33 1/3% per year beginning May 2, 2007. These options vest at the rate of one-third per year beginning May 2, 2008. These options vest at the rate of one-third per year beginning May 7, 2009. s/ Guy Francesconi, POA 2009-05-08