Company: ONBPP
Filing Date: 2025-02-03
Form Type: 424B3
Source: 0001104659-25-008430
Chunk: 244

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-02-03
Form: 424B3
Chunk 244
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 ”) issued and outstanding immediately prior to the Effective Time shall be converted into one share of class A common stock of the Surviving Corporation and shall constitute the only outstanding capital stock of the Surviving Corporation.

1.9 Articles of Incorporation of Surviving Corporation . At the Effective Time, the Restated Articles of Incorporation of the Company (the “ Company Charter ”), as in effect at the Effective Time, shall be the Articles of Incorporation of the Surviving Corporation until thereafter amended in accordance with applicable law.

1.10 Bylaws of Surviving Corporation . At the Effective Time, the Amended and Restated Bylaws of the Company (the “ Company Bylaws ”), as in effect immediately prior to the Effective Time, shall be the Bylaws of the Surviving Corporation until thereafter amended in accordance with applicable law.

1.11 Officers and Directors of Surviving Corporation . The officers and directors of Merger Sub as of immediately prior to the Effective Time shall be the officers and directors, respectively, of the Surviving Corporation, such individuals to serve in such respective capacities until such time as their respective successors shall have been duly elected or appointed and qualified or until their earlier death, resignation or removal from office.

1.12 Second Step Merger .

(a) The Second Step Merger . Immediately following the Effective Time and as part of a single, integrated transaction, in accordance with the MBCA and the IBCL, Parent shall cause the Surviving Corporation to be merged with and into Parent (the “ Second Step Merger ”, and together with the Merger, the “ Mergers ”). Parent shall be the surviving corporation in the Second Step Merger (hereinafter referred to in such capacity as the “ Surviving Entity ”), and shall continue its corporate existence under the laws of the State of Indiana. Upon consummation of the Second Step Merger, the separate corporate existence of the Surviving Corporation shall terminate. In furtherance of the foregoing, Parent shall cause to be filed with (i) the Indiana Secretary, in accordance with the IBCL, the articles of merger with respect to the Second Step Merger (the “ Second Step Indiana Articles of Merger ”) and (ii) the Minnesota Secretary, in accordance with the MBCA, the articles of merger with respect to the Second Step Merger (the “ Second Step Minnesota Articles of Merger ” and, together with the Second Step Indiana Articles of Merger, the “ Second Step Articles of Merger ”). The Second Step Merger shall