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Information RequestAMCORE FINANCIAL, INC. (NASDAQ - AMFI) 
The Board of Directors has established a process to receive communications from shareholders and other interested parties. Shareholders and other interested parties may contact any member (or all members) of the Board including without limitation the Chair of the Corporate Governance and Nominating Committee, Fred Hay, or the non-management directors as a group, any Board committee or any chair of any such committee by mail or electronically.

To communicate with the Board of Directors, any individual directors or any group or committee of directors, correspondence should be addressed to the Board of Directors or any such individual directors or group or committee of directors by either name or title. All such correspondence should be sent "c/o Corporate Secretary" at 501 Seventh Street, Rockford, Illinois 61104.

To communicate with any of our directors electronically, shareholders can fill out and submit the form below.

All communications received as set forth in the preceding paragraphs will be opened by the office of our Secretary for the sole purpose of determining whether the contents represent a message to our directors. Any contents that are not in the nature of advertising, promotions of a product or service, or patently offensive material will be forwarded promptly to the addressee. In the case of communications to the Board or any group or committee of directors, the Secretary's office will make sufficient copies of the contents to send to each director who is a member of the group or committee to which the envelope or e-mail is addressed.

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Thank you for your interest in AMCORE Financial, Inc. Please let us know if you have any comments or questions.

Investor Relations Contact:
Ms. Katherine Taylor
AMCORE Financial, Inc.
501 Seventh Street
Rockford, IL 61104

  

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