0001062993-21-000080.txt : 20210105
0001062993-21-000080.hdr.sgml : 20210105
20210105135907
ACCESSION NUMBER: 0001062993-21-000080
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20201215
FILED AS OF DATE: 20210105
DATE AS OF CHANGE: 20210105
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ryan James C III
CENTRAL INDEX KEY: 0001343065
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-15817
FILM NUMBER: 21504817
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
form4.xml
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
X0306
4
2020-12-15
0000707179
OLD NATIONAL BANCORP /IN/
ONB
0001343065
Ryan James C III
ONE MAIN STREET
EVANSVILLE
IN
47708
1
1
0
0
CHAIRMAN & CEO
COMMON STOCK
1491
I
ONB KSOP
COMMON STOCK
2730
D
COMMON STOCK
6800
D
COMMON STOCK
2020-12-15
5
J
0
E
31
16.7177
A
3720
D
COMMON STOCK
2020-12-31
5
L
0
E
38
15.7320
A
3758
D
COMMON STOCK
2020-12-15
5
J
0
E
729
16.7177
A
256074
D
PHANTOM STOCK
16.74
2020-12-15
5
J
0
E
51
16.74
A
COMMON STOCK
51
6188
D
KSOP balance updated based upon current data.
Shares held in an IRA with a broker.
Shares held with a broker.
Old National Bancorp Employee Stock Purchase Plan.
Includes 141,250 restricted stock units, 27,084 restricted stock shares and 87,740 shares of common stock. Fractional amounts have been rounded to the nearest whole number.
Each share of phantom stock represents the right to receive one share of ONB common stock or the cash value thereof.
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.
/s/ JEFFREY L. KNIGHT, EXECUTIVE VP AND CHIEF LEGAL COUNSEL, AS ATTORNEY-IN-FACT
2021-01-05
EX-24
2
exhibit24.txt
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 28th day of October, 2020.
Signed and Acknowledged: /s/ James C. Ryan, III
Printed Name: James C. Ryan, III
STATE OF INDIANA
COUNTY OF VANDERBURGH
Before me, the undersigned, a Notary Public in and for said
County and State, personally appeared James C. Ryan, III, who
acknowledged the execution of the foregoing Limited Power of
Attorney.
WITNESS my hand and notarial seal this 28th day of October, 2020
/s/ Sharon Brantley
Notary Public
Resident of Posey County, IN
Commission Expires: January 15, 2025