TCF Bank 2007 Annual Report Download - page 103

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2007 Form 10-K | 83
Exhibit
No. Description
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]
3(b)#Bylaws of TCF Financial Corporation, as amended through May 21, 2005, and as further amended by amend-
ments adopted on February 26, 2007 and October 15, 2007.
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 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 reference 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]; 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]; 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]
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
reference 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];
Amended and Restated TCF Financial Incentive Stock Program [incorporated by reference to Exhibit 10(b)
to TCF Financial Corporation’s Current Report on Form 8-K filed January 25, 2008]
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]
10(b)-2 Form of TCF Financial Corporation Restricted Stock Agreement and Non-solicitation/Confidentiality
Agreement [incorporated by reference to Exhibit 10(b)-2 to TCF Financial Corporation’s Annual Report
on Form 10-K for the fiscal year ended December 31, 2005]
Index to Exhibits