Company: ONBPP
Filing Date: 2025-01-29
Form Type: S-4/A
Source: 0001104659-25-007256
Chunk: 369

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-01-29
Form: S-4/A
Chunk 369
---
 Mitch Bleske

Email:

jhcrain@bremer.com 
 mjbleske@bremer.com

With a copy (which shall not constitute notice) to:

Wachtell, Lipton, Rosen & Katz 
 51 West 52nd Street 
 New York, NY 10533

Attention:

Matthew M. Guest 
 Eric M. Feinstein

Email:

MGuest@wlrk.com 
 EMFeinstein@wlrk.com

and

(ii)

if to Parent, to:

Old National Bancorp 
 One Main Street 
 Evansville, IN 47708

Attention:

Nicholas J. Chulos, Executive Vice President, Chief Legal Officer and Corporate Secretary

Email:

nick.chulos@oldnational.com

<div align='center'>C-5</div>

TABLE OF CONTENTS

With a copy (which shall not constitute notice) to:

Squire Patton Boggs (US) LLP 
 201 E. Fourth Street, Suite 1900 
 Cincinnati, OH 45202

Attention:

James J. Barresi 
 Alison LaBruyere

Email:

james.barresi@squirepb.com 
 alison.labruyere@squirepb.com

23. Expenses . All costs and expenses incurred in connection with this agreement and the transactions contemplated hereby shall be paid by the party incurring such expense.

24. No Ownership . Nothing contained in this Agreement shall be deemed to vest in Parent any direct or indirect ownership or incidence of ownership of or with respect to any Owned Shares. All rights, ownership and economic benefits of and relating to the Owned Shares shall remain vested in and belong to the Shareholder, and Parent shall have no authority to direct the Shareholder in the voting or disposition of any of the Owned Shares, except as provided herein.

<div align='center'>[Remainder of this page intentionally left blank. Signature page follows this page]

* * *

C-6</div>

TABLE OF CONTENTS

The undersigned has executed and delivered this agreement as of the day and year first above written.

Very truly yours,

[Director Name]

<div align='center'>C-7</div>

TABLE OF CONTENTS

A ccepted as of theD ate first above written :

#### OldNationalBancorp
By:

Name: 
 Title:

<div align='center'>C-8</div>

TABLE OF CONTENTS

#### Annex D — Opinion of J.P. Morgan Securities LLC
November 24, 2024