Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 43

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 43
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                           | ​ |      7,500 |                    N/A* | ​ |
| ​                                   | ​ |          ​ |                       ​ | ​ |
| Stock Ownership Guidelines          | ​ |          ​ | 5x Annual Cash Retainer | ​ |

*In 202 4 , the Executive Committee was chaired by Mr. Ryan , who serve s as our Chairman and Chief Executive Officer and, as such, the Company did not pay any chair fees for this committee. Deferred Compensation Plan We maintain a non-qualified deferred compensation plan for our non-employee directors. A director may defer up to 100% of his or her cash and/or equity compensation under the plan. We credit a director’s account under our director deferred compensation plan with earnings based upon the director’s selection of investment alternatives available under the plan to invest his or her account balance. All amounts paid under the plan are paid from our general assets and are subject to the claims of our creditors. In most circumstances, deferred amounts are not distributed to the director until after completion of his or her service to the Company. In general, a director may elect to receive his or her plan benefits in a lump sum or in annual installments over two to ten years.

| ​                                         |  ​ |
| OLD NATIONAL BANCORP 2025 PROXY STATEMENT | 39 |

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DIRECTOR COMPENSATION

The following table provides information concerning the director compensation that we paid to our non-employee directors in 2024:

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 Name                   | ​ 
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 Fees Earned 
  or Paid in 
    Cash (1) | ​ 
 ​ | ​ 
 ​ 
 ​ 
 ​ 
 ​ 
 ​ 
 ​ 
 ​ | ​      
 ​      
 ​      
 ​      
 ​      
 Stock  
 Awards 
 (2)(3) |       ​ 
       ​ 
       ​ 
       ​ 
       ​ | ​ 
 ​ 
 ​ 
 ​ 
 ​ 
 ​ 
 ​ 
 ​ | ​            
 Change in    
 Pension      
 Value and    
 Nonqualified 
 Deferred     
 Compensation 
 Earnings (4) |         | ​ 
 ​ 
 ​ 
 ​ 
 ​ 
 ​ 
 ​ 
 ​ | ​ 
 ​ 
 ​ 
 ​ 
 ​ 
 ​ 
 ​ 
 ​ |       ​ 
       ​ 
       ​ 
       ​ 
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       ​