# EDGAR Filing Document

**Accession Number:** 0002079771
**File Stem:** 0001127602-25-020108
**Filing Date:** 2025-8
**Character Count:** 9633
**Document Hash:** 1d1a1f7623b5e51c10b21f70f9a85217
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001127602-25-020108.hdr.sgml**: 20250805

**ACCESSION NUMBER**: 0001127602-25-020108

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250801

**FILED AS OF DATE**: 20250805

**DATE AS OF CHANGE**: 20250805

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** BURKE TIMOTHY M JR
- **CENTRAL INDEX KEY:** 0002079771

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-15817
- **FILM NUMBER:** 251186519

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

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** OLD NATIONAL BANCORP /IN/
- **CENTRAL INDEX KEY:** 0000707179
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 351539838
- **STATE OF INCORPORATION:** IN
- **FISCAL YEAR END:** 1231

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

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

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

## Ex-24

```

			EXHIBIT 24

		LIMITED POWER OF ATTORNEY

	KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
makes, constitutes and appoints Nicholas J. Chulos, Michael D. Ebner, 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, as my
true and lawful attorney-in-fact to:

(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;

(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;

(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, and

(4)	Bind the undersigned in the capacity of the applicant for purposes of
opening an account in the undersigned?s name on the SEC?s EDGAR system.

	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 desirable 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 Company, 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 22nd day of July, 2025.

Signature:    /S/ TIMOTHY M. BURKE, JR.
Print Name:      TIMOTHY M. BURKE, JR.

```

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

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>BURKE TIMOTHY M JR<br><sub>(Last) (First) (Middle)</sub><br>1 MAIN ST<br><sub>(Street)</sub><br>EVANSVILLE, IN 47708<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2025-08-01 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director [ ] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_PRESIDENT, CHIEF OPERATING OFC_ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>OLD NATIONAL BANCORP /IN/ [ ONB ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Stock | 2025-08-01 |  | A |  | 33000<sup>(1)</sup> | A | $0 | 33000 | D |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |

---

### Footnotes:

(1) Reflects a restricted stock award granted in 2025.

**Signature:** /s/ Andrea L. Stangl, Attorney-in-fact for Timothy M. Burke, Jr.  
**Date:** 2025-08-05

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**