Company: ONBPP
Filing Date: 2025-01-29
Form Type: S-4/A
Source: 0001104659-25-007256
Chunk: 6

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-01-29
Form: S-4/A
Chunk 6
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 the surviving corporation in the second step merger. Immediately following the second step merger, or at a later time as determined by Old National, Bremer’s wholly-owned banking subsidiary, Bremer Bank, a national banking association, will merge with and into Old National’s wholly-owned banking subsidiary, Old National Bank, a national banking association, with Old National Bank as the surviving bank (the “bank merger”).

Under the terms and subject to the conditions set forth in the merger agreement, Bremer shareholders will receive (i) cash without interest and (ii) Old National common stock for each of their shares of Bremer Class A common stock and Bremer Class B common stock at the effective time of the mergers, as more fully described in the attached proxy statement/prospectus. No fractional shares of Old National common stock will be issued in the mergers, and holders of Bremer common stock will be entitled to receive cash in lieu of fractional shares.

Notice is hereby given that Bremer will hold a special meeting of its shareholders (the “special meeting” or “Bremer special meeting”) virtually via the Internet on Friday, March 7, 2025, at 8:00 a.m. Central Time, for the following purposes:

1.

to consider and vote upon a proposal (the “merger proposal”), to approve and adopt the merger agreement; and

2.

to consider and vote upon a proposal (the “adjournment proposal”), to adjourn the Bremer special meeting, if necessary or appropriate.

No other business will be conducted at the special meeting.

The Bremer board of directors has fixed the close of business on January 24, 2025 as the record date for the Bremer special meeting. Only holders of record of Bremer common stock as of the close of business on the record date are entitled to notice of, and to vote at, the Bremer special meeting, or any adjournment or postponement thereof. Approval of the merger proposal requires the affirmative vote of a majority of the voting power of all shares of Bremer common stock entitled to vote thereon. The trustees of the Otto Bremer Trust have entered into a trustee voting agreement with Old National, and each of the directors of Bremer (other than the trustees of the Otto Bremer Trust, who have separately entered into the trustee voting 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