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82 TCF Financial Corporation and Subsidiaries
3(a) Restated Certificate of Incorporation of TCF Financial Corporation, as amended and restated through
April 29, 1998 [incorporated by reference to Exhibit 3(a) to TCF Financial Corporation’s Annual Report
on Form 10-K for the fiscal year ended December 31, 1999, No. 001-10253]
3(b) Restated Bylaws of TCF Financial Corporation, as amended and restated through October 25, 1999; and as
amended by amendment adopted April 28, 2000 [incorporated by reference to Exhibit 3(b) to TCF Financial
Corporation’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2000, No. 001-10253]; and as
amended by amendment adopted January 22, 2001 [incorporated by reference to Exhibit 3(b) to TCF Financial
Corporation’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2001, No. 001-10253]; and as
amended through May 21, 2005 [incorporated by reference to Exhibit 3(b)(1) to TCF Financial Corporation’s
Current Report on Form 8-K filed May 26, 2005]
4(a) Rights Agreement, dated as of May 12, 1999, between TCF Financial Corporation and BankBoston, N.A.
[incorporated by reference to Exhibit 1 to TCF Financial Corporation’s Registration Statement on Form 8-A,
No. 001-10253 (filed May 24, 1999)] and as amended January 24, 2005 [incorporated by reference to
Exhibit 4(a) to TCF Financial Corporation’s Current Report on Form 8-K (filed January 27, 2005)]
4(b) Copies of instruments with respect to long-term debt will be furnished to the Securities and Exchange
Commission upon request.
10(a) Stock Option and Incentive Plan of TCF Financial Corporation, as amended [incorporated by reference to
Exhibit 10.1 to TCF Financial Corporation’s Registration Statement on Form S-4, No. 33-14203 (filed May 12,
1987)]; Second Amendment, Third Amendment and Fourth Amendment to the Plan [incorporated by refer-
ence to Exhibit 10(a) to TCF Financial Corporation’s Annual Report on Form 10-K for the fiscal year ended
December 31, 1987, No. 0-16431]; Fifth Amendment to the Plan [incorporated by reference to Exhibit 10(a)
to TCF Financial Corporation’s Annual Report on Form 10-K for the fiscal year ended December 31, 1989,
No. 001-10253]; amendment dated January 21, 1991 [incorporated by reference to Exhibit 10(a) to
TCF Financial Corporation’s Annual Report on Form 10-K for the fiscal year ended December 31, 1990,
No. 001-10253]; and as further amended by amendment dated January 28, 1992 and amendment dated
March 23, 1992 (effective April 15, 1992) [incorporated by reference to Exhibit 10(a) to TCF Financial
Corporation’s Annual Report on Form 10-K for the fiscal year ended December 31, 1991, No. 001-10253]
10(b) TCF Financial Incentive Stock Program as amended and restated on March 5, 2004, and approved by
Shareholders of TCF Financial Corporation at the Annual Meeting on April 28, 2004 [incorporated by refer-
ence to Appendix B to TCF Financial Corporation’s Definitive Proxy Statement filed with the SEC on March 17,
2004]; and as amended by amendment adopted October 16, 2006 [incorporated by reference to Exhibit 10(b)
to TCF Financial Corporation’s Current Report on Form 8-K filed October 20, 2006]
10(b)-1* Form of TCF Financial Corporation Incentive Stock Program Performance-Based Restricted Stock Agreement
[incorporated by reference to Exhibit 10(b)-1 of TCF Financial Corporation’s Current Report on Form 8-K
filed April 29, 2005]
Index to Exhibits
Exhibit
No. Description