# EDGAR Filing Document

**Accession Number:** 0000707179
**File Stem:** 0001127602-23-005929
**Filing Date:** 2023-2
**Character Count:** 10035
**Document Hash:** bbf3c612f925023bd9ab147f97899e04
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001127602-23-005929.hdr.sgml**: 20230217

**ACCESSION NUMBER**: 0001127602-23-005929

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230216

**FILED AS OF DATE**: 20230217

**DATE AS OF CHANGE**: 20230217

**REPORTING-OWNER**: 

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

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-15817
- **FILM NUMBER:** 23644440

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

**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

**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

## Ex-24

```

EXHIBIT 24

FORM
OF
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:

	(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; and

	(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 15th day of February, 2023.

Signature:  /s/ MICHAEL L. SCUDDER
Print Name:  MICHAEL L. SCUDDER

```

### 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>SCUDDER MICHAEL L<br><sub>(Last) (First) (Middle)</sub><br>ONE MAIN STREET<br><sub>(Street)</sub><br>EVANSVILLE, IN 47708<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2023-02-16 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [ ] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_EXECUTIVE CHAIRMAN_ |
| **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 | 2023-02-16 |  | S |  | 50000<sup>(1)</sup> | D | 17.90<sup>(2)</sup> | 290796 | I | By Trust for Spouse |
| Common Stock |  |  |  |  |  |  |  | 221009 | D |  |
| Common Stock |  |  |  |  |  |  |  | 872 | I | By IRA |
| Common Stock |  |  |  |  |  |  |  | 4089 | I | By Non-qualified Stock Option Gain Deferral Plan |
| Common Stock |  |  |  |  |  |  |  | 18920 | I | By Trust |

---

## 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) Represents shares sold by the Reporting Person's spouse from her Trust for estate and tax planning purposes.

(2) Represents the weighted average sale price per share. The actual sale prices ranged from a low of $17.85 to a high of $17.99.

**Remarks:**
Exhibit 24 - Power of Attorney

**Signature:** /s/ Andrea L. Stangl, Attorney-in-fact for Michael L. Scudder  
**Date:** 2023-02-17

### 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.**