Company: ONBPP
Filing Date: 2025-01-14
Form Type: S-4
Source: 0001104659-25-003488
Chunk: 4

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-01-14
Form: S-4
Chunk 4
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 agreement) has entered into a director voting agreement with Old National. In accordance with these voting agreements, the trustees and directors, as applicable, have agreed to vote “ FOR ” the approval and adoption of the merger agreement, subject to the terms of the trustee voting agreement and director voting agreements, as applicable. As of the record date for the Bremer special meeting, the Otto Bremer Trust and directors collectively and beneficially owned approximately [ ]% of the outstanding shares of Bremer common stock. Additional information regarding the voting process for the Bremer special meeting is included in this proxy statement/prospectus. The Bremer board of directors has unanimously determined that the merger agreement and the transactions contemplated by the merger agreement, including the mergers, are advisable and in the best interests of Bremer and its shareholders, has unanimously approved and adopted the execution, delivery and performance by Bremer of the merger agreement and the consummation of the transactions contemplated thereby, including the mergers, and unanimously recommends that Bremer shareholders vote “FOR” the proposal to adopt and approve the merger agreement and “FOR” the proposal to adjourn the special meeting, if necessary or appropriate. This document, which serves as a proxy statement for the special meeting of Bremer shareholders and as a prospectus for the shares of Old National common stock to be issued in the mergers to Bremer shareholders, summarizes the special meeting of Bremer shareholders, the mergers, the merger agreement, the documents related to the mergers and other related matters. Please carefully read this entire proxy statement/prospectus, including the “Risk Factors” section, beginning on page 18, for a discussion of the risks relating to the proposed mergers. You can also obtain information about Old National from documents that it has filed with the U.S. Securities and Exchange Commission, which are available at no cost at www.sec.gov or from Old National. Contact information for Old National is contained in the attached proxy statement/ prospectus. If you have any questions concerning the mergers or the merger agreement, you should contact Amy J. Dorn, our Corporate Secretary, via (i) mail at Bremer Financial Corporation, 380 St. Peter Street, Suite 500, St. Paul, Minnesota 55102, Attention: Amy J. Dorn, Corporate Secretary, (ii) email at ajdorn@bremer.com or (iii) telephone at (651) 964-7145.

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 Jeanne H. CrainPresident and Chief Executive OfficerBre