Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 68

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 68
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 ($1,038,734); Ms. Vanzo ($766,356, $542,624, and $1,194,611); Mr. Scudder ($5,811,011, $4,355,656 and $4,043,116); Mr. Falconer ($1,490,890, $1,085,256 and $1,585,033). For the number of performance share units and shares of service-based restricted stock awarded in 2024, please refer to the table under “Grants of Plan-Based Awards during 2024.” |

| (4) | Stock awards for 2022 also include the following one-time, performance-based integration awards that were issued in connection with the First Midwest Merger and earned based on the achievement of certain Merger-related cost savings: Mr. Ryan, 296,063 performance share units ($4,926,488); Mr. Sandgren, 164,829 performance share units ($2,742,755); Mr. Moran, 20,844 performance share units ($346,844), Ms. Vanzo, 41,689 performance share units ($693,705), and Mr. Falconer, 41,689 performance share units ($693,705). The amounts included in the preceding sentence reflect the grant date fair value of the awards and were described in the proxy statement relating to our 2023 annual meeting. |

| (5) | These amounts reflect annual cash incentive compensation awards earned under the AICP. |

| (6) | None of our executives have any benefits under the Company's remaining frozen defined benefit pension plan. Any amounts listed for 2024, 2023 and 2022 represent the amount of the executive’s earnings credited under our Executive Deferred Compensation Plan in excess of the earnings that would have been credited using the applicable federal long-term rate, with compounding (as described by Section 1274(d) of the Internal Revenue Code). |

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| 64 | OLD NATIONAL BANCORP 2025 PROXY STATEMENT |

COMPENSATION TABLES

| (7) | The amounts specified in the “All Other Compensation” column include perquisites, Company contributions to defined contribution plans, cash dividends on restricted stock and life insurance premiums. Please refer to the additional detailed information in the next table captioned “All Other Compensation for 2024. See footnote (10) to this table with respect to Mr. Falconer. |

| (8) |