# EDGAR Filing Document

**Accession Number:** 0000707179
**File Stem:** 0001127602-23-003445
**Filing Date:** 2023-2
**Character Count:** 9556
**Document Hash:** 1889528e3488ada425f572de8f0401c9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001127602-23-003445.hdr.sgml**: 20230203

**ACCESSION NUMBER**: 0001127602-23-003445

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230201

**FILED AS OF DATE**: 20230203

**DATE AS OF CHANGE**: 20230203

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** FALCONER BRENDON B
- **CENTRAL INDEX KEY:** 0001774355

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-15817
- **FILM NUMBER:** 23587646

**MAIL ADDRESS:**
- **STREET 1:** ONE MAIN STREET
- **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]
- **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 9th day of December, 2022.

Signature:	/s/ BRENDON FALCONER
Print Name:	Brendon Falconer

```

### 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>FALCONER BRENDON B<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>2023-02-01 | **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>_CHIEF FINANCIAL OFFICER_ |
| **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 | 2023-02-01 |  | F |  | 1203 | D | $17.54 | 86572<sup>(1)</sup> | 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) Includes 30,506 restricted stock units, 18,704 restricted stock shares, and 37,362 shares of common stock.

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

**Signature:** /s/ Sharon K. Brantley, Paralegal, as Attorney-In-Fact for Brendon B. Falconer  
**Date:** 2023-02-03

### 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.**