0001127602-24-016664.txt : 20240528
0001127602-24-016664.hdr.sgml : 20240528
20240528142044
ACCESSION NUMBER: 0001127602-24-016664
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240515
FILED AS OF DATE: 20240528
DATE AS OF CHANGE: 20240528
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GOLDFEDER CARRIE S
CENTRAL INDEX KEY: 0002024789
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-15817
FILM NUMBER: 24990580
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]
ORGANIZATION NAME: 02 Finance
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
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2024-05-15
0
0000707179
OLD NATIONAL BANCORP /IN/
ONB
0002024789
GOLDFEDER CARRIE S
ONE MAIN STREET
EVANSVILLE
IN
47708
1
EVP, CHIEF CREDIT OFFICER
Common Stock
39833
D
Exhibit 24 - Power of Attorney
/s/ Andrea L. Stangl, Attorney-in-fact for Carrie S. Goldfeder
2024-05-28
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, Michael D. Ebner, 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 21st day of May, 2024.
Signature: /S/ CARRIE S. GOLDFEDER
Print Name: CARRIE S. GOLDFEDER