Company: ONBPP
Filing Date: 2025-01-14
Form Type: S-4
Source: 0001104659-25-003488
Chunk: 355

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-01-14
Form: S-4
Chunk 355
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 Old National Bancorp 
 One Main Street 
 Evansville, IN 47708

Attention:

Nicholas J. Chulos, Executive Vice President, Chief Legal Officer and Corporate Secretary

Email:

nick.chulos@oldnational.com

With a copy (which shall not constitute notice) to:

Squire Patton Boggs (US) LLP 
 201 E. Fourth Street, Suite 1900 
 Cincinnati, OH 45202

Attention:

James J. Barresi 
 Alison LaBruyere

Email:

james.barresi@squirepb.com 
 alison.labruyere@squirepb.com

23. Expenses . All costs and expenses incurred in connection with this agreement and the transactions contemplated hereby shall be paid by the party incurring such expense.

24. No Ownership . Nothing contained in this Agreement shall be deemed to vest in Parent any direct or indirect ownership or incidence of ownership of or with respect to any Owned Shares. All rights, ownership and economic benefits of and relating to the Owned Shares shall remain vested in and belong to the Trustees, and Parent shall have no authority to direct the Trustees in the voting or disposition of any of the Owned Shares, except as provided herein.

25. Trustees’ Capacity; No Recourse. Parent agrees and acknowledges that none of Parent or its affiliates has any claim or right of recovery under this agreement against, and no personal liability shall attach to, any of the Trustees in their individual capacities, through the Trust or otherwise, whether at law or equity, in contract, in tort or otherwise. Recourse on any obligation or liability undertaken by the Trustees in their capacities as Trustees of the Trust under or in connection with or by reason of this agreement shall be had solely against the assets comprising or payable to the Trust.

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26. New Trustees . No person shall become a trustee of the Trust after the date hereof, unless such person executes a joinder to this agreement in a form reasonably acceptable to the Trustees and Parent.

27. Additional Matters . The parties agree to the matters set forth on Schedule A of this Agreement.

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The undersigned has executed and delivered this agreement as of the day and year first above written.

Very truly yours,

Caroline S. Johnson, as Trustee of Otto Bremer Trust

/s/ Caroline S