Company: ONBPP
Filing Date: 2025-01-29
Form Type: S-4/A
Source: 0001104659-25-007256
Chunk: 101

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-01-29
Form: S-4/A
Chunk 101
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enters’ rights are lost if the procedural requirements of Section 302A.473 of the MBCA are not fully and precisely satisfied. We refer to the shares of Bremer common stock held by a shareholder who has duly and validly demanded appraisal of such shares in connection with the mergers in accordance with Minnesota law and, as of the effective time of the first step

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merger, has not effectively withdrawn or lost such appraisal rights (through failure to perfect or otherwise), as the “dissenting shares.”

In view of the complexity of these statutory provisions, any shareholders who may wish to pursue dissenters’ rights should consult their own legal advisors.

Filing Initial Notice of Dissent before the Special Meeting

Under Section 302A.473, subdivision 3 of the MBCA, a shareholder who wishes to exercise dissenters’ rights (a “dissenting shareholder”), must file with Bremer, before the vote on the merger proposal, a written notice of intent to demand the “fair value” of shares of Bremer common stock owned by such shareholder.

The written notice of intent should be sent to the attention of Amy J. Dorn, Corporate Secretary of Bremer at 380 St. Peter Street, Suite 500, St. Paul, Minnesota 55102 and a copy (which copy will not constitute notice) should also be sent to the attention of Matthew M. Guest and Eric M. Feinstein at Wachtell, Lipton, Rosen & Katz, 51 West 52nd Street, New York, NY 10019, legal counsel to Bremer.

In addition to a dissenting shareholder filing a notice with Bremer before the vote on the merger proposal, the dissenting shareholder must not vote or instruct GreatBanc to vote their shares in favor of the merger proposal. However, a vote or an instruction to GreatBanc to vote against the merger proposal does not in itself constitute a notice of a shareholder’s intent to demand fair value and a failure to vote does not affect the validity of a timely written notice. However, with respect to shares you may hold as a record holder, the submission of a properly signed blank proxy will constitute a vote in favor of the merger proposal and a waiver of statutory dissenters’ rights even if the requisite notice is filed with Bremer.

Under Section 302A.471, subdivision 2 of the MBCA, beneficial owners of shares of Bremer common stock who desire to