# EDGAR Filing Document

**Accession Number:** 0000707179
**File Stem:** 0001104659-23-022859
**Filing Date:** 2023-2
**Character Count:** 9975
**Document Hash:** c3074f884f8b6b13a204f36211efd805
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-022859.hdr.sgml**: 20230216

**ACCESSION NUMBER**: 0001104659-23-022859

**CONFORMED SUBMISSION TYPE**: 144

**PUBLIC DOCUMENT COUNT**: 2

**FILED AS OF DATE**: 20230216

**DATE AS OF CHANGE**: 20230216

**SUBJECT COMPANY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** OLD NATIONAL BANCORP /IN/
- **CENTRAL INDEX KEY:** 0000707179
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **IRS NUMBER:** 351539838
- **STATE OF INCORPORATION:** IN
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 144
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 001-15817
- **FILM NUMBER:** 23639207

**BUSINESS ADDRESS:**
- **STREET 1:** ONE MAIN ST
- **CITY:** EVANSVILLE
- **STATE:** IN
- **ZIP:** 47708
- **BUSINESS PHONE:** 8124641434

**MAIL ADDRESS:**
- **STREET 1:** ONE MAIN ST
- **CITY:** EVANSVILLE
- **STATE:** IN
- **ZIP:** 47708

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** O
- **DATE OF NAME CHANGE:** 19950822
**REPORTING-OWNER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SCUDDER MICHAEL L
- **CENTRAL INDEX KEY:** 0001199246

**FILING VALUES:**
- **FORM TYPE:** 144

**MAIL ADDRESS:**
- **STREET 1:** 300 PARK BLVD
- **STREET 2:** SUITE 405
- **CITY:** ITASCA
- **STATE:** IL
- **ZIP:** 60143

## Ex-24

Exhibit 24

**LIMITED POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Nicholas J. Chulos, Annie J. Hills, Sharon K. Brantley, and Andrea L. Stangl of Old National Bancorp (the "Company"), each of them in their corporate capacities with the Company and each of them acting and signing alone and with the power to appoint his or her substitute, the undersigned's true and lawful attorney-in-fact to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) Prepare and execute, and submit and file with the United States Securities and Exchange Commission ("SEC")
and any stock or national securities exchange on which the Company's securities are listed, for and on behalf of the undersigned,
any and all Forms 3, 4 and 5 in accordance with Section 16 of the Securities Exchange Act of 1934 and the rules and regulations thereunder
and any and all Forms 144 in accordance with Rule 144 under the Securities Act of 1933 with respect to any security of the Company, and
including any and all amendments relating to such Forms;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) Take any and all other actions for and on behalf of the undersigned that any above attorney-in-fact may
deem necessary or desirable in connection with any and all such Forms 3, 4, 5 and 144; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) Obtain, as the undersigned's representative and on the undersigned's behalf, information regarding
transactions in the Company's securities from any third party, including but not limited to, any brokers, dealers, employee benefit
plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to any above
attorney-in-fact.

The undersigned acknowledges that any Form 3, 4, 5 or 144 prepared, executed or filed by any above attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information as the attorney-in-fact, in his or her discretion, deems necessary or appropriate.

The undersigned hereby grants to each above attorney-in-fact full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or proper to be done in the exercise of any of the rights and powers herein granted, as fully and to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with the requirements of the Securities Exchange Act of 1934, the Securities Act of 1933 or any of the rules and regulations promulgated thereunder or any liability of the undersigned for any failure to comply with such requirements.

This Power of Attorney shall remain in full force and effect until the earliest of the following has occurred: (1) the undersigned is no longer required to file Forms 3, 4, 5 and 144 with the SEC with respect to the undersigned's holdings of and transactions in securities of the Company, (2) this Power of Attorney is revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, or (3) as to any attorney-in-fact individually, such attorney-in-fact is no longer employed by the Company.

This Power of Attorney revokes all previous powers of attorney with respect to the same or similar matters contemplated hereby.

In Witness Whereof, the undersigned has caused this Power of Attorney to be executed as of this 15<sup>th</sup> day of February, 2023.

---

| | |
|:---|:---|
| Signature: | /s/ BARBARA H. SCUDDER |

---

Print Name: <u>BARBARA H. SCUDDER TRUST DTD 01/16/2016</u>

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 144

### NOTICE OF PROPOSED SALE OF SECURITIES
### PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933

### 144: Filer Information

**Filer CIK:** 0001199246

**Is this a LIVE or TEST Filing?:** LIVE

### Submission Contact Information
_Not provided in this filing._

### 144: Issuer Information

**Name of Issuer:** OLD NATIONAL BANCORP

**SEC File Number:** 001-15817

**Address of Issuer:** ONE MAIN STREET, EVANSVILLE, IN, 47708

**Phone:** 773-765-7600

**Name of Person for Whose Account the Securities are to Be Sold:** BARBARA H. SCUDDER TRUST DTD 01/19/2016

**Relationship to Issuer:** SPOUSE OF EXECUTIVE CHAIRMAN OF THE BOARD

See the definition of "person" in paragraph (a) of Rule 144.
Information is to be given not only as to the person for whose account
the securities are to be sold but also as to all other persons
included in that definition. In addition, information shall be given
as to sales by all persons whose sales are required by paragraph (e)
of Rule 144 to be aggregated with sales for the account of the person
filing this notice.

### 144: Securities Information

|  |  |  |  |  |  |  |
|:---|:---|:---|:---|:---|:---|:---|
| Title of the Class of Securities To Be Sold | Name and Address of the Broker                                                   | Number of Shares or Other Units To Be Sold | Aggregate Market Value | Number of Shares or Other Units Outstanding | Approximate Date of Sale | Name the Securities Exchange |
| COMMON                                      | COWEN AND COMPANY LLC<br>599 LEXINGTON AVENUE<br>20TH FLOOR<br>NEW YORK NY 10022 | 50000                                      | 898000.00              | 292923000                                   | 02/16/2023               | NASDAQ                       |

Furnish the following information with respect to the acquisition of
the securities to be sold and with respect to the payment of all or
any part of the purchase price or other consideration therefor:

### 144: Securities To Be Sold

|  |  |  |  |  |  |  |  |
|:---|:---|:---|:---|:---|:---|:---|:---|
| Title of the Class | Date you Acquired | Nature of Acquisition Transaction | Name of Person from Whom Acquired | Is this a Gift? | Date Donor Acquired | Amount of Securities Acquired | Nature of Payment * |
| COMMON             | 11/03/2021        | GIFTS FROM SPOUSE (see remarks)   | MICHAEL L. SCUDDER                | Yes             | 03/15/2021          | 50000                         | NA                  |

* If the securities were purchased and full payment therefor was not
made in cash at the time of purchase, explain in the table or in a
note thereto the nature of the consideration given. If the
consideration consisted of any note or other obligation, or if payment
was made in installments describe the arrangement and state when the
note or other obligation was discharged in full or the last
installment paid.

Furnish the following information as to all securities of the issuer
sold during the past 3 months by the person for whose account the
securities are to be sold.

### 144: Securities Sold During The Past 3 Months

Nothing to Report

### 144: Remarks and Signature

**Remarks:** The shares of Old National Bancorp common stock listed here are being
sold for estate planning purposes and were acquired by the Reporting
Person on the following dates and then gifted to his Spouse's Trust on
11/3/2021. 1,068 shares on 2/20/2020; 5,394 shares on 2/21/2020; 7,159
shares on 2/24/2020; 8,075 shares on 2/20/2021; 3,104 shares on
2/21/2021; and 25,201 shares on 3/15/2021. Exhibit 24 - Power-of-
Attorney.

**Date of Notice:** 02/16/2023

ATTENTION:

The person for whose account the securities to which this notice
relates are to be sold hereby represents by signing this notice that
he does not know any material adverse information in regard to the
current and prospective operations of the Issuer of the securities to
be sold which has not been publicly disclosed. If such person has
adopted a written trading plan or given trading instructions to
satisfy Rule 10b5-1 under the Exchange Act, by signing the form and
indicating the date that the plan was adopted or the instruction
given, that person makes such representation as of the plan adoption
or instruction date.

**Signature:** /s/ ANDREA L. STANGL, ATTORNEY-IN-FACT FOR BARBARA H. SCUDDER TRUST DTD 01/19/2016