Company: ONBPP
Filing Date: 2025-01-29
Form Type: S-4/A
Source: 0001104659-25-007256
Chunk: 27

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-01-29
Form: S-4/A
Chunk 27
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 interests include, among others:

•

The trustees of the Otto Bremer Trust (two of whom currently serve as directors of Bremer) entered into a trustee voting agreement with Old National, and each of Bremer’s directors (other than the trustees of the Otto Bremer Trust, who have separately entered into the trustee voting agreement) entered into a director voting agreement with Old National, which voting agreements obligate the trustees and the directors to vote their shares in favor of approval and adoption of the merger proposal and the adjournment proposal.

•

The trustees of the Otto Bremer Trust (two of whom currently serve as directors of Bremer) entered into an investor agreement with Old National (the “investor agreement”). Pursuant to the merger agreement and the investor agreement, one of the trustees of the Otto Bremer Trust immediately prior to the effective time of the mergers will be appointed to the Old National board of directors.

•

The Chief Executive Officer and Chief Operating Officer/Chief Financial Officer of Bremer have preexisting arrangements with Bremer that provide for certain payments or benefits upon the completion of the mergers and/or if their employment is terminated under certain circumstances following the completion of the mergers.

•

Old National has agreed to provide certain ongoing indemnification and insurance coverage to the directors and executive officers of Bremer following the mergers for certain acts or omissions occurring prior to the mergers.

For a more complete description of these interests, see the section entitled “The Mergers — Interests of Bremer’s Directors and Executive Officers in the Mergers.”

Regulatory Approvals Required for the Mergers (page 56)

Subject to the terms of the merger agreement, both Old National and Bremer have agreed to use their reasonable best efforts and to cooperate to promptly prepare and file, or cause to be prepared and filed, all necessary applications, notices and other documentation to obtain as soon as practicable all regulatory approvals necessary or advisable to consummate the transactions contemplated by the merger agreement. These include approvals from, among others, the Board of Governors of the Federal Reserve System (“Federal Reserve”), for the mergers and the Office of the Comptroller of the Currency (“OCC”) for the bank merger. The initial filing of regulatory applications to the OCC and the Federal Reserve occurred on January 20, 2025 and January 21, 2025, respectively.

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Although neither Old National nor Bremer knows of any reason why it cannot obtain these regulatory approvals