0001140361-22-006079.txt : 20220217 0001140361-22-006079.hdr.sgml : 20220217 20220217205432 ACCESSION NUMBER: 0001140361-22-006079 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220215 FILED AS OF DATE: 20220217 DATE AS OF CHANGE: 20220217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RUDNICK ELLEN A CENTRAL INDEX KEY: 0001194498 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15817 FILM NUMBER: 22650560 MAIL ADDRESS: STREET 1: 5807 SOUTH WOODLAWN AVENUE STREET 2: MP POLSKY CENTER FOR ENTREPRENEURSHIP CITY: CHICAGO STATE: IL ZIP: 60637 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 3 1 form3.xml FORM 3 X0206 3 2022-02-15 1 0000707179 OLD NATIONAL BANCORP /IN/ ONB 0001194498 RUDNICK ELLEN A ONE MAIN STREET EVANSVILLE IN 47708 true Exhibit 24 - Power of Attorney /s/ Nicholas J. Chulos, Chief Legal Officer and Corporate Secretary, as Attorney-in-Fact 2022-02-17 EX-24 2 brhc10034245_ex24.htm EXHIBIT 24
Exhibit 24

LIMITED POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes, constitutes, and appoints Nicholas J. Chulos, 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 as of the closing date of the merger of First Midwest Bancorp, Inc. with Old National Bancorp pursuant to the Agreement and Plan of Merger, dated as of May 30, 2021, by and between First Midwest Bancorp, Inc. and Old National Bancorp, 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 15th day of February, 2022.

Signed and Acknowledged: /s/ Ellen A. Rudnick

Printed Name: Ellen A. Rudnick