0000707179-20-000198.txt : 20201102 0000707179-20-000198.hdr.sgml : 20201102 20201102102249 ACCESSION NUMBER: 0000707179-20-000198 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201030 FILED AS OF DATE: 20201102 DATE AS OF CHANGE: 20201102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sandgren James A CENTRAL INDEX KEY: 0001605637 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15817 FILM NUMBER: 201279335 MAIL ADDRESS: STREET 1: ONE MAIN STREET CITY: EVANSVILLE STATE: IN ZIP: 47708 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OLD NATIONAL BANCORP /IN/ CENTRAL INDEX KEY: 0000707179 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 351539838 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE MAIN ST CITY: EVANSVILLE STATE: IN ZIP: 47708 BUSINESS PHONE: 8124641434 MAIL ADDRESS: STREET 1: ONE MAIN ST CITY: EVANSVILLE STATE: IN ZIP: 47708 FORMER COMPANY: FORMER CONFORMED NAME: O DATE OF NAME CHANGE: 19950822 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2020-10-30 0000707179 OLD NATIONAL BANCORP /IN/ ONB 0001605637 Sandgren James A ONE MAIN STREET EVANSILLE IN 47708 0 1 0 0 PRESIDENT & COO COMMON STOCK 6069 I ONB KSOP COMMON STOCK 5343 D COMMON STOCK 170095 D COMMON STOCK 2462 D PHANTOM STOCK 13.98 2020-10-30 4 P 0 76 13.98 A COMMON STOCK 76 6421 D KSOP balance updated based upon current data. Old National Bancorp Employee Stock Purchase Plan. Includes 67,500 restricted stock units, 15,834 restricted stock shares and 86,761 shares of common stock. Fractional amounts have been rounded to the nearest whole number. Shares held with a broker in an IRA. Shares of phantom stock are payable in cash following termination of the reporting person's employment with ONB or reporting person becoming disabled. The reporting person may transfer his phantom stock account into an alternative investment account at any time. Each share of phantom stock represents the right to receive one share of ONB common stock or the cash value thereof. JEFFREY L. KNIGHT, EXECUTIVE VICE PRESIDENTAND CHIEF LEGAL COUNSEL, AS ATTORNEY-IN-FACT 2020-11-02 EX-24 2 attachment_1.htm POA


Exhibit 24



LIMITED POWER OF ATTORNEY



KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes, constitutes, and appoints Jeffrey L. Knight, Keaton J. Miller, and Zachary A. LaGrange, and each of them individually, as the undersigned's true and lawful attorneys-in-fact and agents, each with full power of substitution and re-substitution, for and on the undersigned's behalf and in the undersigned's name, place and stead, and in any and all capacities, to prepare, execute and file with the Securities and Exchange Commission ("Commission") any and all Forms 3, Forms 4, and Forms 5, and any and all amendments or modifications to such Forms, required to be filed with the Commission in accordance with the Securities Exchange Act of 1934, as amended, and the Rules and Regulations promulgated thereunder relative to the undersigned's beneficial ownership of and transactions in securities issued by Old National Bancorp, and to do or cause to be done any and all acts and things whatsoever as fully and to all intents and purposes which any of the above-named attorneys-in-fact and agents may deem necessary or advisable to be done in the premises with respect to such Forms; hereby approving, ratifying and confirming all acts and things heretofore or hereafter lawfully done, or  cause to be done, by any of the above-named attorneys-in-fact and agents by virtue hereof including, without limitation, all Forms 3, Forms 4, and Forms 5 prepared, executed and filed with the Commission for and on behalf of the undersigned by any of the above-named attorneys-in-fact and agents prior to the date hereof.



As an inducement to the above-named persons to act as attorneys-in-fact and agents hereunder, the undersigned hereby agrees to indemnify and hold harmless such persons for, from and in respect of any and all liabilities, obligations, damages, judgments, settlements, fines, penalties, costs, and expenses (including, without limitation, reasonable attorneys- fees) that result from, relate to or arise out of any act or omission of any or all of such persons in connection with the preparation, execution and filing with the Commission of any and all Forms 3, Forms 4, and Forms 5 pursuant to this Limited Power of Attorney, provided that such act or omission does not constitute willful misconduct or recklessness under Indiana law. Further, the undersigned acknowledges that the foregoing attorneys-in-fact and agents, in serving in such capacity at the undersigned's request, are not assuming  nor is Old National Bancorp assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.



This Limited Power of Attorney shall become effective on the date indicated below and shall continue in full force and effect until the undersigned has delivered to each of the above-named attorneys-in-fact and agents written notice of revocation hereof.



IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 27th day of October, 2020.





Signed and Acknowledged: /s/ James A. Sandgren



Printed Name: James A. Sandgren







STATE OF INDIANA        )

     ) SS:

COUNTY OF VANDERBURGH  )



Before me, the undersigned, a Notary Public in and for said County and State, personally appeared James A. Sandgren, who acknowledged the execution of the foregoing Limited Power of Attorney.



WITNESS my hand and notarial seal this 27th day of October, 2020





/s/ Sharon Brantley

Notary Public



Resident of Posey County, IN

Commission Expires: January 15, 2025