0001127602-22-026952.txt : 20221206
0001127602-22-026952.hdr.sgml : 20221206
20221206115643
ACCESSION NUMBER: 0001127602-22-026952
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20221205
FILED AS OF DATE: 20221206
DATE AS OF CHANGE: 20221206
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Brown Thomas Lynn
CENTRAL INDEX KEY: 0001529460
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-15817
FILM NUMBER: 221447077
MAIL ADDRESS:
STREET 1: 8750 W. BRYN MAWR, SUITE 1300
CITY: CHICAGO
STATE: IL
ZIP: 60631
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
PRIMARY DOCUMENT
X0306
4
2022-12-05
0000707179
OLD NATIONAL BANCORP /IN/
ONB
0001529460
Brown Thomas Lynn
ONE MAIN STREET
EVANSVILLE
IN
47708
1
Phantom Stock - NQ Def Comp Plan for Non-Employee Directors
2022-12-05
4
A
0
1232
18.2127
A
Phantom Stock - NQ Def Comp Plan for Non-Employee Directors
1232
6010
D
Represents shares of phantom stock acquired pursuant to the First Midwest Bancorp, Inc. Deferred Compensation Plan for Nonemployee Directors (the "Plan") as a result of the deferral of quarterly directors fees paid in cash to
the participant. The shares of phantom stock represent shares of Old National Bancorp common stock on a 1-for-1 basis and are payable in cash upon distribution to the participant in accordance with the terms of the Plan.
Exhibit 24 - Power of Attorney
/s/ Andrea L. Stangl, Attorney-in-fact for Thomas Lynn Brown
2022-12-06
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): EXHIBIT 24 - POWER OF ATTORNEY
EXHIBIT 24
FORM
OF
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned
hereby constitutes and appoints Nicholas J. Chulos,
Annie J. Hills, Sharon K. Brantley, and Andrea L. Stangl
of Old National Bancorp (the "Company"), each of them
in their corporate capacities with the Company and each
of them acting and signing alone and with the power to
appoint his or her substitute, the undersigned's true
and lawful attorney-in-fact to:
(1) Prepare and execute, and submit and file with
the United States Securities and Exchange Commission
("SEC") and any stock or national securities exchange
on which the Company's securities are listed, for and
on behalf of the undersigned, any and all Forms 3, 4
and 5 in accordance with Section 16 of the Securities
Exchange Act of 1934 and the rules and regulations
thereunder and any and all Forms 144 in accordance
with Rule 144 under the Securities Act of 1933 with
respect to any security of the Company, and including
any and all amendments relating to such Forms;
(2) Take any and all other actions for and on behalf
of the undersigned that any above attorney-in-fact may
deem necessary or desirable in connection with any and
all such Forms 3, 4, 5 and 144; and
(3) Obtain, as the undersigned's representative and
on the undersigned's behalf, information regarding
transactions in the Company's securities from any third
party, including but not limited to, any brokers, dealers,
employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such third party
to release any such information to any above attorney-
in-fact.
The undersigned acknowledges that any Form 3, 4, 5 or 144
prepared, executed or filed by any above attorney-in-fact
on behalf of the undersigned pursuant to this Power of
Attorney will be in such form and will contain such
information as the attorney-in-fact, in his or her
discretion, deems necessary or appropriate.
The undersigned hereby grants to each above attorney-in-fact
full power and authority to do and perform any and all acts
and things whatsoever necessary, appropriate or proper to be
done in the exercise of any of the rights and powers herein
granted, as fully and to all intents and purposes as the
undersigned might or could do if personally present,
hereby ratifying and confirming all that such attorney-in
-fact, or such attorney-in-fact's substitute or substitutes,
shall lawfully do or cause to be done by virtue of this Power
of Attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned,
are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with the requirements
of the Securities Exchange Act of 1934, the Securities Act
of 1933 or any of the rules and regulations promulgated
thereunder or any liability of the undersigned for any
failure to comply with such requirements.
This Power of Attorney shall remain in full force and effect
until the earliest of the following has occurred: (1) the
undersigned is no longer required to file Forms 3, 4, 5 and
144 with the SEC with respect to the undersigned's holdings
of and transactions in securities of the Company, (2) this
Power of Attorney is revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact, or (3)
as to any attorney-in-fact individually, such
attorney-in-fact is no longer employed by the Company.
This Power of Attorney revokes all previous powers of
attorney with respect to the same or similar matters
contemplated hereby.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 2nd day of November, 2022.
Signature: /s/ THOMAS L. BROWN
Print Name: Thomas L. Brown