Document:

Exhibit 4.1

      

      

      

      

      

      

      

      

      

      

      

      

      

      

      

      

      

      

      DEPOSIT AGREEMENT

      

      

      among

      

      

      OLD NATIONAL BANCORP

      

      

      and

      

      

      CONTINENTAL STOCK TRANSFER & TRUST COMPANY,

      

      

      as Depositary

      

      

      and

      

      

      THE HOLDERS FROM TIME TO TIME OF

      

      

      THE DEPOSITARY RECEIPTS DESCRIBED HEREIN

      

      

      Dated as of February 15, 2022

      

      

       

      

      

      

      
        
          

      

      TABLE OF CONTENTS

       

      

      	 	 	
              Page

            
	
              ARTICLE I DEFINED TERMS

               

            	
              1

            
	
              Section 1.1

            	
              Definitions

            	
              1

               

            
	
              ARTICLE II FORM OF RECEIPTS, DEPOSIT OF SERIES A PREFERRED STOCK, EXECUTION AND DELIVERY, TRANSFER, SURRENDER AND REDEMPTION OF RECEIPTS

            	
              3

            
	
               

              Section 2.1

            	
               

              Form and Transfer of Receipts

            	
               

              3

            
	
              Section 2.2

            	
              Deposit of Series A Preferred Stock; Execution and Delivery of Receipts in Respect Thereof

            	
              4

            
	
              Section 2.3

            	
              Registration of Transfer of Receipts

            	
              5

            
	
              Section 2.4

            	
              Split-ups and Combinations of Receipts; Surrender of Receipts and Withdrawal of Series A Preferred Stock

            	
              6

            
	
              Section 2.5

            	
              Limitations on Execution and Delivery, Transfer, Surrender and Exchange of Receipts

            	
              6

            
	
              Section 2.6

            	
              Lost Receipts, Etc.

            	
              7

            
	
              Section 2.7

            	
              Cancellation and Destruction of Surrendered Receipts

            	
              7

            
	
              Section 2.8

            	
              Redemption of Series A Preferred Stock

            	
              7

            
	
              Section 2.9

            	
              Bank Accounts

            	
              8

               

            
	
              ARTICLE III CERTAIN OBLIGATIONS OF HOLDERS OF RECEIPTS AND THE CORPORATION

            	
              8

            
	
               

              Section 3.1

            	
               

              Filing Proofs, Articles of Amendment and Other Information

            	
              8

            
	
              Section 3.2

            	
              Payment of Taxes or Other Governmental Charges

            	
              9

            
	
              Section 3.3

            	
              Warranty as to Series A Preferred Stock

            	
              9

            
	
              Section 3.4

            	
              Warranty as to Receipts

            	
              9

            
	 	 	 
	
              ARTICLE IV THE DEPOSITED SECURITIES; NOTICES

               

            	
              9

              

            
	
              Section 4.1

            	
              Cash Distributions

            	
              9

              

            
	
              Section 4.2

            	
              Distributions Other than Cash, Rights, Preferences or Privileges

            	
              10

            
	
              Section 4.3

            	
              Subscription Rights, Preferences or Privileges

            	
              10

            
	
              Section 4.4

            	
              Notice of Dividends, Etc.; Fixing Record Date for Holders of Receipts

            	
              11

            
	
              Section 4.5

            	
              Voting Rights

            	
              11

            
	
              Section 4.6

            	
              Changes Affecting Deposited Securities and Reclassifications, Recapitalizations, Etc.

            	
              12

            
	
              Section 4.7

            	
              Delivery of Reports

            	
              12

            
	
              Section 4.8

            	
              Lists of Receipt Holders

            	
              12

            
	 	 	 
	
              ARTICLE V THE DEPOSITARY, THE DEPOSITARY’S AGENTS, THE REGISTRAR AND THE CORPORATION

               

            	
               

              12

            
	
              Section 5.1

            	
              Maintenance of Offices, Agencies and Transfer Books by the Depositary; Registrar

            	
              12

            
	
              Section 5.2

            	
              Prevention of or Delay in Performance by the Depositary, the Depositary’s Agents, the Registrar or the Corporation

            	
              13

            
	
              Section 5.3

            	
              Obligations of the Depositary, the Depositary’s Agents, the Registrar and the Corporation

            	
              13

            
	
              Section 5.4

            	
              Resignation and Removal of the Depositary; Appointment of Successor Depositary

            	
              16

            
	
              Section 5.5

            	
              Corporate Notices and Reports

            	
              16

            
	
              Section 5.6

            	
              Indemnification by the Corporation

            	
              17

            
	
              Section 5.7

            	
              Fees, Charges and Expenses

            	
              17

            
	
              Section 5.8

            	
              Tax Compliance

            	
              17

            
	 	 	 
	
              ARTICLE VI AMENDMENT AND TERMINATION

               

            	
              18

            
	
              Section 6.1

            	
              Amendment

            	
              18

            
	
              Section 6.2

            	
              Termination

            	
              18

            
	 	 	 
	
              ARTICLE VII MISCELLANEOUS

               

            	
              19

            
	
              Section 7.1

            	
              Counterparts

            	
              19

            
	
              Section 7.2

            	
              Exclusive Benefit of Parties

            	
              19

              

            
	
              Section 7.3

            	
              Invalidity of Provisions

            	
              19

            
	
              Section 7.4

            	
              Notices

            	
              19

            
	
              Section 7.5

            	
              Depositary’s Agents

            	
              20

            
	
              Section 7.6

            	
              Appointment of Registrar, Transfer Agent, Dividend Disbursing Agent and Redemption Agent in Respect of the Series A Preferred Stock

            	
               20

            
	
              Section 7.7

            	
              Governing Law

            	
              20

            
	
              Section 7.8

            	
              Inspection of Deposit Agreement

            	
              20

            
	
              Section 7.9

            	
              Headings

            	
              20

            
	
              Section 7.10

            	
              Confidentiality

            	
              20

            
	
              Section 7.11

            	
              Holders of Receipts Are Parties

            	
              20

            
	 	 	 
	
              Exhibit A

            	
              Form of Receipt

            	
              A-1

            
	
              Exhibit B

            	
              Form of Officer’s Certificate

            	
              B-1

            

      

      

      

      

      
        
          

      

      
      DEPOSIT AGREEMENT

      

      

      THIS DEPOSIT AGREEMENT, dated as of February 15, 2022, among (i) OLD NATIONAL BANCORP, an Indiana corporation (the “Corporation” as
        hereinafter defined) (ii) CONTINENTAL STOCK TRANSFER & TRUST COMPANY (the “Depositary” as hereinafter defined), and (iii) the Holders (as hereinafter defined) from time to time of the Receipts (as hereinafter defined).

      

      

      WHEREAS, the Corporation desires to appoint Continental Stock Transfer & Trust Company as Depositary;

      

      

      WHEREAS, Continental Stock Transfer & Trust Company desires to accept such appointment and perform the services related to such
        appointment;

      

      

      WHEREAS, it is desired to provide, as hereinafter set forth in this Deposit Agreement, for the deposit of shares of Series A Preferred
        Stock of the Corporation from time to time with the Depositary for the purposes set forth in this Deposit Agreement and for the issuance hereunder of Receipts evidencing Depositary Shares in respect of the Series A Preferred Stock so deposited; and

      

      

      WHEREAS, the Receipts are to be substantially in the form of Exhibit A annexed hereto, with appropriate insertions, modifications and
        omissions, as hereinafter provided in this Deposit Agreement;

      

      

      NOW, THEREFORE, in consideration of the premises, the parties hereto agree as follows:

      

      

      ARTICLE I

      DEFINED TERMS

      

      

      Section 1.1    Definitions.

      

      

      The following definitions shall for all purposes, unless otherwise indicated, apply to the respective terms used in this Deposit
        Agreement:

      

      

      “Articles of Amendment” shall
        mean the relevant Articles of Amendment filed or to be filed with the Secretary of State of the State of Indiana establishing the Series A Preferred Stock as a series of preferred stock of the Corporation.

      

      

      “Continental” shall mean
        Continental Stock Transfer & Trust Company.

      

      

      “Corporation” shall mean Old
        National Bancorp, an Indiana corporation, and its successors.

      

      

      “Deposit Agreement” shall mean
        this Deposit Agreement, as amended, modified or supplemented from time to time in accordance with the terms hereof.

      

      

      “Depositary” shall mean
        Continental Stock Transfer & Trust Company, and any successor as Depositary hereunder.

      

      

      “Depositary Shares” shall mean
        the depositary shares, each representing one-fortieth of one share of the Series A Preferred Stock, evidenced by a Receipt.

      

      

      “Depositary’s Agent” shall
        mean an agent appointed by the Depositary pursuant to Section 7.5.

      

      

      
        1

        
          

      

      

      

      “Depositary’s Office” shall
        mean the principal office of the Depositary in 1 State Street 30th Floor, New York, NY 10004-1561, or other such Continental office at which at any particular time its depositary receipt business shall be administered.

      

      

      “DTC” means The Depository
        Trust Company, a New York corporation.

      

      

      “DTC Participant” means any
        financial institution (or any nominee of such institution) having one or more participant accounts with DTC for receiving, holding and delivering the securities and cash held in DTC.

      

      

      “DTC Receipt” shall have the
        meaning assigned to it in Section 2.1.

      

      

      “Merger Agreement” shall mean
        that certain Merger Agreement, dated as of May 30, 2021, by and between the Corporation and First Midwest Bancorp, Inc.

       

      

      “Officer’s Certificate” means
        a certificate in substantially the form set forth as Exhibit B hereto, which is signed by an officer of the Corporation and which shall include the terms and conditions of the Series A Preferred Stock to be issued by the Corporation and deposited
        with the Depositary from time to time in accordance with the terms hereof.

      

      

      “Receipt” shall mean one of
        the depositary receipts issued hereunder, substantially in the form set forth as Exhibit A hereto, whether in definitive or temporary form, and evidencing the number of Depositary Shares with respect to the Series A Preferred Stock held of record
        by the Record Holder of such Depositary Shares.

      

      

      “Record Holder” or “Holder” as applied to a Receipt shall mean the person in whose name such Receipt is registered on the books of the Depositary maintained for such
        purpose.

      

      

      “Redemption Date” shall have
        the meaning assigned to it in Section 2.8.

      

      

      “Registrar” shall mean
        Continental Stock Transfer & Trust Company, collectively, or such other successor bank or trust company which shall be appointed by the Corporation to register ownership and transfers of Receipts or the deposited Series A Preferred Stock, as
        the case may be, as herein provided and if a successor Registrar shall be so appointed, references herein to “the books” of or maintained by the Depositary shall be deemed, as applicable, to refer as well to the register maintained by such
        Registrar for such purpose.

      

      

      “Securities Act” shall mean
        the Securities Act of 1933, as amended.

      

      

      “Series A Preferred Stock”
        shall mean the shares of the Corporation’s 7.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A, no par value, with a liquidation preference of $1,000 per share, designated in the Articles of Amendment and described in the Officer’s
        Certificate delivered pursuant to Section 2.2 hereof.

      

      

      “Transfer Agent” shall mean
        Continental Stock Transfer & Trust Company, collectively, or such other successor bank or trust company that shall be appointed by the Corporation to transfer the Receipts or the deposited Series A Preferred Stock, as the case may be, as herein
        provided.

      

      

      

      

      

      

      

      

      
        2

        
          

      

      

      

      ARTICLE II

      FORM OF RECEIPTS, DEPOSIT OF SERIES A PREFERRED STOCK,

      EXECUTION AND DELIVERY, TRANSFER, SURRENDER

      AND REDEMPTION OF RECEIPTS

      

      

      Section 2.1    Form and Transfer of Receipts.

      

      

      The definitive Receipts shall be substantially in the form set forth in Exhibit A annexed to this Deposit Agreement, with appropriate
        insertions, modifications and omissions, as hereinafter provided and shall be engraved or otherwise prepared so as to comply with applicable rules of the Nasdaq Global Select Market Pending the preparation of definitive Receipts, the Depositary,
        upon the written order of the Corporation, delivered in compliance with Section 2.2, shall execute and deliver temporary Receipts which may be printed, lithographed, typewritten, mimeographed or otherwise substantially of the tenor of the
        definitive Receipts in lieu of which they are issued and with such appropriate insertions, omissions, substitutions and other variations as the persons executing such Receipts may determine, as evidenced by their execution of such Receipts. If
        temporary Receipts are issued, the Corporation and the Depositary will cause definitive Receipts to be prepared without unreasonable delay. After the preparation of definitive Receipts, the temporary Receipts shall be exchangeable for definitive
        Receipts upon surrender of the temporary Receipts at the Depositary’s Office, without charge to the Holder. Upon surrender for cancellation of any one or more temporary Receipts, the Depositary shall execute and deliver in exchange therefor
        definitive Receipts representing the same number of Depositary Shares as represented by the surrendered temporary Receipt or Receipts. Such exchange shall be made at the Corporation’s expense and without any charge therefor. Until so exchanged, the
        temporary Receipts shall in all respects be entitled to the same benefits under this Deposit Agreement as definitive Receipts.

      

      

      Receipts shall be executed by the Depositary by the manual, facsimile or electronic signature of a duly authorized officer of the
        Depositary. No Receipt shall be entitled to any benefits under this Deposit Agreement or be valid or obligatory for any purpose unless it shall have been executed manually or by the facsimile or electronic signature of a duly authorized officer of
        the Depositary. If a Registrar for the Receipts (other than the Depositary) shall have been appointed, Receipts shall be countersigned by the manual, facsimile or electronic signature of a duly authorized officer of the Registrar. The Depositary
        shall record on its books each Receipt so signed and delivered as hereinafter provided. Receipts bearing the manual, facsimile or electronic signature of a duly authorized signatory of the Depositary who was at any time a proper signatory of the
        Depositary shall bind the Depositary, notwithstanding that such signatory ceased to hold such office prior to the execution and delivery of such Receipts by the Registrar or did not hold such office on the date of issuance of such Receipts.

      

      

      Receipts shall be in denominations of any number of whole Depositary Shares.

      

      

      Receipts may be endorsed with or have incorporated in the text thereof such legends or recitals or changes not inconsistent with the
        provisions of this Deposit Agreement, all as may be required by the Depositary and approved by the Corporation or required to comply with any applicable law or any regulation thereunder or with the rules and regulations of any securities exchange
        upon which the Series A Preferred Stock, the Depositary Shares or the Receipts may be listed or to conform with any usage with respect thereto, or to indicate any special limitations or restrictions to which any particular Receipts are subject.

      

      

      Title to Depositary Shares evidenced by a Receipt that is properly endorsed or accompanied by a properly executed instrument of
        transfer, shall be transferable by delivery with the same effect as in the case of a negotiable instrument; provided, however, that until transfer of any particular Receipt shall be registered on the books of the Depositary as provided in Section
        2.3, the Depositary may, notwithstanding any notice to the contrary, treat the Record Holder thereof at such time as the absolute owner thereof for the purpose of determining the person entitled to distributions of dividends or other distributions
        or to any notice provided for in this Deposit Agreement and for all other purposes.

      

      

      
        3

        
          

      

      

      

      Notwithstanding the foregoing, upon request by the Corporation, the Depositary and the Corporation will make application to DTC for
        acceptance of all or a portion of the Receipts for its book-entry settlement system. In connection with any such request, the Corporation hereby appoints the Depositary acting through any authorized officer thereof as its attorney-in-fact, with
        full power to delegate, for purposes of executing any agreements, certifications or other instruments or documents necessary or desirable in order to effect the acceptance of such Receipts for DTC eligibility. So long as the Receipts are eligible
        for book-entry settlement with DTC, unless otherwise required by law, all Depositary Shares to be traded on the Nasdaq Global Select Market with book-entry settlement through DTC shall be represented by a single receipt (the “DTC Receipt”), which
        shall be deposited with DTC (or its custodian) evidencing all such Depositary Shares and registered in the name of the nominee of DTC (initially expected to be Cede & Co.). The Depositary or such other entity as is agreed to by DTC may hold the
        DTC Receipt as custodian for DTC. Ownership of beneficial interests in the DTC Receipt shall be shown on, and the transfer of such ownership shall be effected through, records maintained by (i) DTC or its nominee for such DTC Receipt, or (ii)
        institutions that have accounts with DTC.

      

      

      If issued, the DTC Receipt shall be exchangeable for definitive Receipts only if (i) DTC notifies the Corporation at any time that it
        is unwilling or unable to continue to make its book-entry settlement system available for the Receipts and a successor to DTC is not appointed by the Corporation within 90 days of the date the Corporation is so informed in writing, (ii) DTC
        notifies the Corporation at any time that it has ceased to be a clearing agency registered under applicable law and a successor to DTC is not appointed by the Corporation within 90 days of the date the Corporation is so informed in writing, (iii)
        the Corporation executes and delivers to DTC a notice to the effect that such DTC Receipt shall be so exchangeable, or (iv) a DTC Participant has made a request to DTC on behalf of a beneficial owner, following any administrative procedures (which
        the Corporation shall also be obligated to follow upon such request being made) in place at such time with DTC, to exchange an interest in the Depositary Shares for a definitive Receipt evidencing such Depositary Shares being exchanged. If the
        beneficial owners of interests in Depositary Shares are entitled to exchange such interests for definitive Receipts as the result of an event described in clause (i), (ii), (iii) or (iv) of the preceding sentence, then without unnecessary delay but
        in any event not later than the earliest date on which such beneficial interests may be so exchanged, the Depositary is hereby directed to and shall provide written instructions to DTC to deliver to the Depositary for cancellation the DTC Receipt,
        and the Corporation shall instruct the Depositary in writing to execute and deliver to the beneficial owners of the Depositary Shares previously evidenced by the DTC Receipt definitive Receipts in physical form evidencing such Depositary Shares.
        The DTC Receipt shall be in such form and shall bear such legend or legends as may be appropriate or required by DTC in order for it to accept the Depositary Shares for its book-entry settlement system. Notwithstanding any other provision herein to
        the contrary, if the Receipts are at any time eligible for book-entry settlement through DTC, delivery of shares of Preferred Stock and other property in connection with the withdrawal or redemption of Depositary Shares will be made through DTC and
        in accordance with its procedures, unless the holder of the relevant Receipt otherwise requests and such request is reasonably acceptable to the Depositary and the Corporation.

      

      

      Section 2.2    Deposit of Series A Preferred Stock; Execution and Delivery of Receipts in Respect Thereof.

      

      

      Subject to the terms and conditions of this Deposit Agreement, the Corporation may from time to time deposit shares of Series A
        Preferred Stock under this Deposit Agreement by delivery to the Depositary of such shares of Series A Preferred Stock, including via electronic book-entry, for such Series A Preferred Stock to be deposited (or in such other manner as may be agreed
        to by the Corporation and the Depositary), properly endorsed or accompanied, if required by the Depositary, by a duly executed instrument of transfer or endorsement, in form satisfactory to the Depositary, together with all such certifications as
        may be required by the Depositary in accordance with the provisions of this Deposit Agreement and an executed Officer’s Certificate attaching the Articles of Amendment and all other information required to be set forth therein, and together with a
        written order of the Corporation directing the Depositary to execute and deliver to, or upon the written order of, the person or persons stated in such order a Receipt or Receipts evidencing in the aggregate the number of Depositary Shares
        representing such deposited Series A Preferred Stock. Each Officer’s Certificate delivered to the Depositary in accordance with the terms of this Deposit Agreement shall be deemed to be incorporated into this Deposit Agreement and shall be binding
        on the Corporation, the Depositary and the Holders of Receipts to which such Officer’s Certificate relates.

      

      

      
        4

        
          

      

      

      

      The shares of Series A Preferred Stock that are deposited shall be held by the Depositary in an account to be established by the
        Depositary at the Depositary’s Office or at such other place or places, as the Depositary shall determine. As registrar and transfer agent for the deposited Series A Preferred Stock, Trust Company will reflect changes in the number of shares of
        deposited Series A Preferred Stock held by it by notation, book-entry or other appropriate method. The Depositary shall not lend any shares of Series A Preferred Stock deposited hereunder.

      

      

      Upon receipt by the Depositary of shares of Series A Preferred Stock deposited in accordance with the provisions of this Section 2.2,
        together with the other documents required as above specified, and upon recordation of the Series A Preferred Stock on the books of the Corporation (or its duly appointed transfer agent) in the name of the Depositary or its nominee, the Depositary,
        subject to the terms and conditions of this Deposit Agreement, shall execute and deliver to or upon the order of the person or persons named in the written order delivered to the Depositary referred to in the first paragraph of this Section 2.2, a
        Receipt or Receipts evidencing in the aggregate the number of Depositary Shares representing the shares of Series A Preferred Stock so deposited and registered in such name or names as may be requested by such person or persons. The Depositary
        shall execute and deliver such Receipt or Receipts at the Depositary’s Office or such other offices, if any, as the Depositary may designate. Delivery at other offices shall be at the risk and expense of the person requesting such delivery.

      

      

      In connection with the deposit of the shares of Series A Preferred Stock hereunder, the Corporation shall cause to be provided an
        opinion of counsel prior to the date hereof with respect to the due issuance of the Series A Preferred Stock and the Depositary Shares. The opinion shall state that: (1) the Depositary Shares and the Series A Preferred Stock have been registered
        under the Securities Act; and (2) when each share of the Series A Preferred Stock is issued and delivered in exchange for each share of 7.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A, no par value per share, of First Midwest,
        against payment therefor, as provided in the Merger Agreement, such Series A Preferred Stock will be duly and validly issued and fully paid and non-assessable.

      

      

      Section 2.3    Registration of Transfer of Receipts.

      

      

      The Corporation hereby appoints Continental as the Registrar, Transfer Agent and disbursing agent for the Receipts and Continental
        hereby accepts such appointment, subject to the express terms and conditions of this Deposit Agreement. Subject to the terms and conditions of this Deposit Agreement, the Transfer Agent shall register on its books from time to time transfers of
        Receipts upon any surrender thereof by the Holder, properly endorsed or accompanied by a properly executed instrument of transfer and including a signature guarantee from an eligible guarantor institution participating in a signature guarantee
        program approved by the Securities Transfer Association, and any other evidence of authority that may be reasonably required by the Transfer Agent, together with (if applicable) evidence of the payment by the applicable party of any taxes or
        charges as may be required by law. Thereupon, the Depositary shall execute a new Receipt or Receipts evidencing the same aggregate number of Depositary Shares as those evidenced by the Receipt or Receipts surrendered and deliver such new Receipt or
        Receipts to or upon the order of the person entitled thereto. With respect to the appointment of Continental as Registrar, Transfer Agent and disbursing agent in respect of the Receipts, Continental shall be entitled to the same rights,
        indemnities, immunities and benefits as the Depositary hereunder as if explicitly named in each such provision. The Depositary shall not be required (a) to issue, transfer or exchange any Receipts for a period beginning at the opening of business
        15 days next preceding any selection of Depositary Shares and Series A Preferred Stock to be redeemed and ending at the close of business on the day of the mailing of notice of redemption, or (b) to transfer or exchange for another Receipt any
        Receipt called or being called for redemption in whole or in part except as provided in Section 2.8.

      

      

      
        5

        
          

      

      

      

      Section 2.4    Split-ups and Combinations of Receipts; Surrender of Receipts and Withdrawal of Series A Preferred
        Stock.

      

      

      Upon surrender of a Receipt or Receipts at the Depositary’s Office or at such other offices as it may designate for the purpose of
        effecting a split-up or combination of such Receipt or Receipts, and subject to the terms and conditions of this Deposit Agreement, the Depositary shall execute a new Receipt or Receipts in the authorized denomination or denominations requested,
        evidencing the aggregate number of Depositary Shares evidenced by the Receipt or Receipts surrendered, and shall deliver such new Receipt or Receipts to or upon the order of the Holder of the Receipt or Receipts so surrendered.

      

      

      Any Holder of a Receipt or Receipts may withdraw the number of whole shares of Series A Preferred Stock and all money and other
        property, if any, represented thereby by surrendering such Receipt or Receipts at the Depositary’s Office or at such other offices as the Depositary may designate for such withdrawals. Thereafter, without unreasonable delay, the Depositary shall
        deliver to such Holder, or to the person or persons designated by such Holder as hereinafter provided, the number of whole shares of Series A Preferred Stock and all money and other property, if any, represented by the Receipt or Receipts so
        surrendered for withdrawal, but Holders of such whole shares of Series A Preferred Stock will not thereafter be entitled to deposit such Series A Preferred Stock hereunder or to receive a Receipt evidencing Depositary Shares therefor. If a Receipt
        delivered by the Holder to the Depositary in connection with such withdrawal shall evidence a number of Depositary Shares in excess of the number of Depositary Shares representing the number of whole shares of Series A Preferred Stock, Depositary
        shall at the same time, in addition to such number of whole shares of Series A Preferred Stock and such money and other property, if any, to be so withdrawn, deliver to such Holder, or subject to Section 2.3 upon his order, a new Receipt evidencing
        such excess number of Depositary Shares.

      

      

      In no event will fractional shares of Series A Preferred Stock (or any cash payment in lieu thereof) be delivered by the Depositary.
        Any fraction of a share of Series A Preferred Stock that would be required to satisfy such an obligation shall be disregarded. Delivery of the Series A Preferred Stock and money and other property, if any, being withdrawn may be made by the
        delivery of such certificates, documents of title and other instruments as the Depositary may deem appropriate.

      

      

      If shares of the Series A Preferred Stock and the money and other property, if any, being withdrawn are to be delivered to a person or
        persons other than the Record Holder of the related Receipt or Receipts being surrendered for withdrawal of such shares of Series A Preferred Stock, such Holder shall execute and deliver to the Depositary a written order so directing the Depositary
        and the Depositary may require that the Receipt or Receipts surrendered by such Holder for withdrawal of such shares of Series A Preferred Stock be properly endorsed in blank or accompanied by a properly executed instrument of transfer in blank.

      

      

      Delivery of shares of the Series A Preferred Stock and the money and other property, if any, represented by Receipts surrendered for
        withdrawal shall be made by the Depositary at the Depositary’s Office, except that, at the request, risk and expense of the Holder surrendering such Receipt or Receipts and for the account of the Holder thereof, such delivery may be made at such
        other place as may be designated by such Holder.

      

      

      Section 2.5    Limitations on Execution and Delivery, Transfer, Surrender and Exchange of Receipts.

      

      

      As a condition precedent to the execution and delivery, registration of transfer, split-up, combination, surrender or exchange of any
        Receipt, the Depositary, any of the Depositary’s Agents or the Corporation may require (i) payment to it of a sum sufficient for the payment (or, in the event that the Depositary or the Corporation shall have made such payment, the reimbursement to
        it) of any charges or expenses payable by the Holder of a Receipt pursuant to Section 5.7, (ii) the production of evidence satisfactory to it as to the identity and genuineness of any signature (which evidence will include a signature guarantee
        from an eligible guarantor institution participating in a signature guarantee program approved by the Securities Transfer Association), and (iii) any other reasonable evidence of authority that may be required by the Depositary, and may also
        require compliance with such regulations, if any, as the Depositary or the Corporation may establish consistent with the provisions of this Deposit Agreement and/or applicable law and as may be required by any securities exchange on which the
        Series A Preferred Stock, the Depositary Shares or the Receipts may be listed.

      

      

      
        6

        
          

      

      

      

      The deposit of shares of the Series A Preferred Stock may be refused, the delivery of Receipts against shares of Series A Preferred
        Stock may be suspended, the registration of transfer of Receipts may be refused and the registration of transfer, surrender or exchange of outstanding Receipts may be suspended (i) during any period when the register of shareholders of the
        Corporation is closed or (ii) if any such action is deemed necessary or advisable by the Depositary, any of the Depositary’s Agents or the Corporation at any time or from time to time because of any requirement of law or of any government or
        governmental body or commission or under any provision of this Deposit Agreement.

      

      

      Section 2.6    Lost Receipts, Etc.

      

      

      In case any Receipt shall be mutilated, destroyed, lost or stolen, the Depositary in its discretion may execute and deliver a Receipt
        of like form and tenor in exchange and substitution for such mutilated Receipt, or in lieu of and in substitution for such destroyed, lost or stolen Receipt, upon (i) the filing by the Holder thereof with the Depositary of evidence satisfactory to
        the Depositary of such destruction or loss or theft of such Receipt, of the authenticity thereof and of his or her ownership thereof and (ii) the Holder thereof furnishing of the Depositary with an affidavit and an open penalty surety bond
        reasonably satisfactory to the Depositary. Such Holder shall also comply with such other reasonable regulations and pay such other reasonable charges as the Depositary may prescribe and as required by Section 8-405 of the Uniform Commercial Code in
        effect in the State of New York.

      

      

      Section 2.7    Cancellation and Destruction of Surrendered Receipts.

      

      

      All Receipts surrendered to the Depositary or any Depositary’s Agent shall be cancelled by the Depositary. Except as prohibited by
        applicable law or regulation, the Depositary is authorized and directed to destroy all Receipts so cancelled.

      

      

      Section 2.8    Redemption of Series A Preferred Stock.

      

      

      Whenever the Corporation shall be permitted and shall elect to redeem shares of Series A Preferred Stock in accordance with the terms
        of the Articles of Amendment, it shall (unless otherwise agreed to in writing with the Depositary) give or cause to be given to the Depositary, not less than 30 days and not more than 60 days prior to the Redemption Date (as defined below), notice
        of the date of such proposed redemption of Series A Preferred Stock and of the number of such shares held by the Depositary to be so redeemed and the applicable redemption price, and the place or places where the certificates evidencing such
        shares, if any, are to be surrendered for payment of the redemption price, which notice shall be accompanied by a certificate from the Corporation stating that such redemption of Series A Preferred Stock is in accordance with the provisions of the
        Articles of Amendment. On the date of such redemption, provided that the Corporation shall then have paid or caused to be paid in full to Continental the Redemption Price (as such term is defined in the Articles of Amendment) of the Series A
        Preferred Stock to be redeemed, plus an amount equal to any declared and unpaid dividends (without accumulation of any undeclared dividends) thereon to the date fixed for redemption, in accordance with the provisions of the Articles of Amendment,
        the Depositary shall redeem the number of Depositary Shares representing such Series A Preferred Stock. Notice of the Corporation’s redemption of Series A Preferred Stock and the proposed simultaneous redemption of the number of Depositary Shares
        representing the Series A Preferred Stock to be redeemed shall be (1) mailed by first-class mail, postage prepaid, at the respective last addresses as they appear on the records of the Depositary, or (2) transmitted by such other method approved by
        the Depositary, in its reasonable discretion, in either case not less than 30 days and not more than 60 days prior to the date fixed for redemption of such Series A Preferred Stock and Depositary Shares (the “Redemption Date”), to the Record
        Holders of the Receipts evidencing the Depositary Shares to be so redeemed; but neither failure to mail or transmit any such notice of redemption of Depositary Shares to one or more such Holders nor any defect in any notice of redemption of
        Depositary Shares to one or more such Holders shall affect the sufficiency of the proceedings for redemption as to the other Holders. Each such notice shall be prepared by the Corporation and shall state: (i) the Redemption Date; (ii) the number of
        Depositary Shares to be redeemed and, if less than all the Depositary Shares held by any such Holder are to be redeemed, the number of such Depositary Shares held by such Holder to be so redeemed; (iii) the redemption price; (iv) the place or
        places where Receipts evidencing such Depositary Shares are to be surrendered for payment of the redemption price; and (v) that dividends in respect of the Series A Preferred Stock represented by such Depositary Shares to be redeemed will cease to
        accrue on such Redemption Date. In case less than all the outstanding Depositary Shares are to be redeemed, the Depositary Shares to be so redeemed shall be selected either pro rata or by lot.

      

      

      
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      Notice having been mailed or transmitted by the Depositary as aforesaid, from and after the Redemption Date (unless the Corporation
        shall have failed to provide the funds necessary to redeem the shares of Series A Preferred Stock evidenced by the Depositary Shares called for redemption) (i) dividends on the shares of Series A Preferred Stock so called for Redemption shall cease
        to accrue from and after such date, (ii) the Depositary Shares being redeemed from such proceeds shall be deemed no longer to be outstanding, (iii) all rights of the Holders of Receipts evidencing such Depositary Shares (except the right to receive
        the redemption price) shall, to the extent of such Depositary Shares, cease and terminate, and (iv) upon surrender in accordance with such redemption notice of the Receipts evidencing any such Depositary Shares called for redemption (properly
        endorsed or assigned for transfer, if the Depositary or applicable law shall so require), such Depositary Shares shall be redeemed by the Depositary at a redemption price per Depositary Share equal to one one-fortieth of the Redemption Price (as
        such term is defined in the Articles of Amendment) per share of Series A Preferred Stock so redeemed plus all money and other property, if any, represented by such Depositary Shares, including all amounts paid by the Corporation in respect of
        dividends which on the Redemption Date have been declared on the shares of Series A Preferred Stock to be so redeemed and have not theretofore been paid.

      

      

      If fewer than all of the Depositary Shares evidenced by a Receipt are called for redemption, the Depositary will deliver to the Holder
        of such Receipt upon its surrender to the Depositary, together with the redemption payment, a new Receipt evidencing the Depositary Shares evidenced by such prior Receipt and not called for redemption.

      

      

                Section 2.9    Bank Accounts.

      

      

      All funds received by Continental under this Deposit Agreement that are to be distributed or applied by Continental in the performance
        of services (the “Funds”) shall be held by Continental as agent for the Corporation and deposited in one or more bank accounts to be maintained by Continental in its name as agent for the Corporation. Until paid pursuant to this Deposit Agreement,
        Continental may hold or invest the Funds through such accounts in: (i) obligations of, or guaranteed by, the United States of America, (ii) commercial paper obligations rated A-1 or P-1 or better by Standard & Poor’s Global Ratings (“S&P”)
        or Moody’s Investors Service, Inc. (“Moody’s”), respectively, (iii) money market funds that comply with Rule 2a-7 of the Investment Company Act of 1940, or (iv) demand deposit accounts, short term certificates of deposit, bank repurchase agreements
        or bankers’ acceptances, of commercial banks with Tier 1 capital exceeding $1 billion or with an average rating above investment grade by S&P (LT Local Issuer Credit Rating), Moody’s (Long Term Rating) and Fitch Ratings, Inc. (LT Issuer Default
        Rating) (each as reported by Bloomberg Finance L.P.). The Corporation shall have no responsibility or liability for any diminution of the Funds that may result from any deposit or investment made by Continental in accordance with this paragraph,
        except for any losses resulting from a default by any bank, financial institution or other third party. Continental may from time to time receive interest, dividends or other earnings in connection with such deposits or investments. Continental
        shall not be obligated to pay such interest, dividends or earnings to the Corporation, any Holder or any other party.

      

      

      ARTICLE III

      CERTAIN OBLIGATIONS OF

      HOLDERS OF RECEIPTS AND THE CORPORATION

      

      

      Section 3.1    Filing Proofs, Articles of Amendment and Other Information.

      

      

      Any Holder of a Receipt may be required from time to time to file such proof of residence, or other matters or other information, to
        execute such certificates and to make such representations and warranties as the Depositary or the Corporation may reasonably deem necessary or proper. The Depositary or the Corporation may withhold the delivery, or delay the registration of
        transfer or redemption, of any Receipt or the withdrawal of the Series A Preferred Stock represented by the Depositary Shares and evidenced by a Receipt or the distribution of any dividend or other distribution or the sale of any rights or of the
        proceeds thereof until such proof or other information is filed or such certificates are executed or such representations and warranties are made.

      

      

      
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      Section 3.2    Payment of Taxes or Other Governmental Charges.

      

      

      Holders of Receipts shall be obligated to make payments to Continental of certain charges and expenses, as provided in Section 5.7.
        Registration of transfer of any Receipt or any withdrawal of Series A Preferred Stock and all money or other property, if any, represented by the Depositary Shares evidenced by such Receipt may be refused until any such payment due is made, and any
        dividends, interest payments or other distributions may be withheld or any part of or all the Series A Preferred Stock or other property represented by the Depositary Shares evidenced by such Receipt and not theretofore sold may be sold for the
        account of the Holder thereof (after attempting by reasonable means to notify such Holder prior to such sale), and such dividends, interest payments or other distributions or the proceeds of any such sale may be applied to any payment of such
        charges or expenses, the Holder of such Receipt remaining liable for any deficiency.

      

      

      Section 3.3    Warranty as to Series A Preferred Stock.

      

      

      The Corporation hereby represents and warrants that the Series A Preferred Stock, when issued, will be duly authorized, validly
        issued, fully paid and nonassessable. Such representation and warranty shall survive the deposit of shares of the Series A Preferred Stock and the issuance of the related Receipts.

      

      

      

      

      Section 3.4    Warranty as to Receipts.

      

      

      The Corporation hereby represents and warrants that the Receipts, when issued, will represent legal and valid interests in shares of
        the Series A Preferred Stock. Such representation and warranty shall survive the deposit of shares of the Series A Preferred Stock and the issuance of the Receipts.

      

      

      ARTICLE IV

      THE DEPOSITED SECURITIES; NOTICES

      

      

      Section 4.1    Cash Distributions.

      

      

      Whenever Continental shall receive any cash dividend or other cash distribution on the Series A Preferred Stock, Continental shall,
        subject to Section 3.1 and Section 3.2, distribute to Record Holders of Receipts on the record date fixed pursuant to Section 4.4 such amounts of such dividend or distribution as are, as nearly as practicable, in proportion to the respective
        numbers of Depositary Shares evidenced by the Receipts held by such Holders; provided, however, that in case the Corporation or Continental shall be required to withhold and shall withhold from any cash dividend or other cash distribution in
        respect of the Series A Preferred Stock an amount on account of taxes, the amount made available for distribution or distributed in respect of Depositary Shares shall be reduced accordingly. In the event that the calculation of any such cash
        dividend or other cash distribution to be paid to any Record Holder on the aggregate number of Depositary Shares held by such Record Holder results in an amount that is a fraction of a cent and that fraction of a cent is equal to or greater than
        $0.005, the amount Continental shall distribute to such record holder shall be rounded up to the next highest whole cent; otherwise, such fractional amount shall be disregarded by the Depositary; provided, however, upon the Depositary’s request,
        the Corporation shall pay the otherwise disregarded amount to the Depositary for distribution. Each Holder of a Receipt shall provide Continental with its certified tax identification number on a properly completed Form W-8 or W-9, as may be
        applicable. Each Holder of a Receipt acknowledges that, in the event of non-compliance with the preceding sentence, the Internal Revenue Code of 1986, as amended, may require withholding by Continental of a portion of any of the distributions to be
        made hereunder.

      

      

      
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      Section 4.2    Distributions Other than Cash, Rights, Preferences or Privileges.

      

      

      Whenever the Depositary shall receive any distribution other than cash, rights, preferences or privileges upon the Series A Preferred
        Stock, the Depositary shall, at the direction of the Corporation, subject to Section 3.1 and Section 3.2, distribute to Record Holders of Receipts on the record date fixed pursuant to Section 4.4 such amounts of the securities or property received
        by it as are, as nearly as practicable, in proportion to the respective numbers of Depositary Shares evidenced by such Receipts held by such Holders, in any manner that the Depositary may deem equitable and practicable for accomplishing such
        distribution. If, in the opinion of the Depositary, such distribution cannot be made proportionately among such Record Holders in accordance with the direction of the Corporation, or if for any other reason (including any requirement that the
        Corporation or the Depositary withhold an amount on account of taxes) the Depositary deems, after consultation with the Corporation, such distribution not to be feasible, the Depositary may, with the approval of the Corporation, adopt such method
        as it deems equitable and practicable for the purpose of effecting such distribution, including the sale (at public or private sale) of the securities or property thus received, or any part thereof, in a commercially reasonable manner. The net
        proceeds of any such sale shall, subject to Section 3.1 and Section 3.2, be distributed or made available for distribution, as the case may be, by Continental to Record Holders of Receipts as provided by Section 4.1 in the case of a distribution
        received in cash. The Corporation shall not make any distribution of such securities or property to the Depositary and the Depositary shall not make any distribution of such securities or property to the Holders of Receipts unless the Corporation
        shall have provided an opinion of counsel stating that such securities or property have been registered under the Securities Act or do not need to be registered in connection with such distributions.

      

      

      Section 4.3    Subscription Rights, Preferences or Privileges.

      

      

      If the Corporation shall at any time offer or cause to be offered to the persons in whose names the Series A Preferred Stock is
        recorded on the books of the Corporation any rights, preferences or privileges to subscribe for or to purchase any securities or any rights, preferences or privileges of any other nature, such rights, preferences or privileges shall in each such
        instance be made available by the Depositary to the Record Holders of Receipts in such manner as the Corporation shall direct and the Depositary may agree in writing, either by the issue to such Record Holders of warrants representing such rights,
        preferences or privileges or by such other method as may be approved by the Corporation in its discretion with the acknowledgement of the Depositary; provided, however, that (i) if at the time of issue or offer of any such rights, preferences or
        privileges the Corporation determines that it is not lawful or (after consultation with the Depositary) not feasible to make such rights, preferences or privileges available to Holders of Receipts by the issue of warrants or otherwise, or (ii) if
        and to the extent so instructed by Holders of Receipts who do not desire to exercise such rights, preferences or privileges, then the Corporation, in its discretion (with acknowledgement of the Depositary, in any case where the Corporation has
        determined that it is not feasible to make such rights, preferences or privileges available), may, if applicable laws or the terms of such rights, preferences or privileges permit such transfer, sell such rights, preferences or privileges at public
        or private sale, at such place or places and upon such terms as it may deem proper. The net proceeds of any such sale shall, subject to Section 3.1 and Section 3.2, be distributed by the Depositary to the Record Holders of Receipts entitled thereto
        as provided by Section 4.1 in the case of a distribution received in cash. The Depositary shall not make any distribution of such rights, preferences or privileges, unless the Corporation shall have provided to the Depositary an opinion of counsel
        stating that such rights, preferences or privileges have been registered under the Securities Act or do not need to be so registered.

      

      

      The Corporation shall notify the Depositary whether registration under the Securities Act of the securities to which any rights,
        preferences or privileges relate is required in order for Holders of Receipts to be offered or sold the securities to which such rights, preferences or privileges relate, and the Corporation agrees with the Depositary that it will file promptly a
        registration statement pursuant to the Securities Act with respect to such rights, preferences or privileges and securities and use its best efforts and take all steps available to it to cause such registration statement to become effective
        sufficiently in advance of the expiration of such rights, preferences or privileges to enable such Holders to exercise such rights, preferences or privileges. In no event shall the Depositary make available to the Holders of Receipts any right,
        preference or privilege to subscribe for or to purchase any securities unless and until such registration statement shall have become effective, or the Corporation shall have provided to the Depositary an opinion of counsel to the effect that the
        offering and sale of such securities to the Holders are exempt from registration under the provisions of the Securities Act.

      

      

      
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      The Corporation shall notify the Depositary whether any other action under the laws of any jurisdiction or any governmental or
        administrative authorization, consent or permit is required in order for such rights, preferences or privileges to be made available to Holders of Receipts, and the Corporation agrees with the Depositary that the Corporation will use its reasonable
        best efforts to take such action or obtain such authorization, consent or permit sufficiently in advance of the expiration of such rights, preferences or privileges to enable such Holders to exercise such rights, preferences or privileges.

      

      

      Section 4.4    Notice of Dividends, Etc.; Fixing Record Date for Holders of Receipts.

      

      

      Whenever any cash dividend or other cash distribution shall become payable or any distribution other than cash shall be made, or if
        rights, preferences or privileges shall at any time be offered, with respect to the Series A Preferred Stock, or whenever the Depositary shall receive notice of any meeting at which holders of the Series A Preferred Stock are entitled to vote or of
        which holders of the Series A Preferred Stock are entitled to notice, or whenever the Depositary and the Corporation shall decide it is appropriate, the Depositary shall in each such instance fix a record date (which shall be the same date as the
        record date fixed by the Corporation with respect to or otherwise in accordance with the terms of the Series A Preferred Stock) for the determination of the Holders of Receipts who shall be entitled to receive such dividend, distribution, rights,
        preferences or privileges or the net proceeds of the sale thereof, or to give instructions for the exercise of voting rights at any such meeting, or who shall be entitled to notice of such meeting or for any other appropriate reasons.

      

      

      Section 4.5    Voting Rights.

      

      

      Subject to the provisions of the Articles of Amendment, upon receipt of notice of any meeting at which the holders of the Series A
        Preferred Stock are entitled to vote, the Depositary shall, as soon as practicable thereafter, mail or transmit by such other method approved by the Depositary, in its reasonable discretion, to the Record Holders of Receipts a notice prepared by
        the Corporation which shall contain (i) such information as is contained in such notice of meeting and (ii) a statement that the Holders may, subject to any applicable restrictions, instruct the Depositary as to the exercise of the voting rights
        pertaining to the amount of Series A Preferred Stock represented by their respective Depositary Shares (including an express indication that instructions may be given to the Depositary to give a discretionary proxy to a person designated by the
        Corporation) and a brief statement as to the manner in which such instructions may be given. Upon the written request of the Holders of Receipts on the relevant record date, the Depositary shall endeavor insofar as practicable to vote or cause to
        be voted, in accordance with the instructions set forth in such requests, the maximum number of whole shares of Series A Preferred Stock represented by the Depositary Shares evidenced by all Receipts as to which any particular voting instructions
        are received. The Corporation hereby agrees to take all reasonable action that may be deemed necessary by the Depositary in order to enable the Depositary to vote such Series A Preferred Stock or cause such Series A Preferred Stock to be voted. In
        the absence of specific instructions from Holders of Receipts, the Depositary will vote the Series A Preferred Stock represented by the Depositary Shares evidenced by the Receipts of such Holders proportionately with votes cast pursuant to
        instructions received from the other Holders.

      

      

      
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      Section 4.6    Changes Affecting Deposited Securities and Reclassifications, Recapitalizations,
        Etc.

      

      

      Upon any change in par or stated value, split-up, combination or any other reclassification of the Series A Preferred Stock, subject
        to the provisions of the Articles of Amendment, or upon any recapitalization, reorganization, merger or consolidation affecting the Corporation or to which it is a party, the Depositary shall, upon the written instructions of the Corporation
        setting forth any adjustment, (i) make such adjustments as are certified by the Corporation in the fraction of an interest represented by one Depositary Share in one share of Series A Preferred Stock and in the ratio of the redemption price per
        Depositary Share to the Redemption Price (as such term is defined in the Articles of Amendment) per share of Series A Preferred Stock, in each case as may be necessary fully to reflect the effects of such change in par or stated value, split-up,
        combination or other reclassification of the Series A Preferred Stock, or of such recapitalization, reorganization, merger or consolidation and (ii) treat any securities which shall be received by the Depositary in exchange for or upon conversion
        of or in respect of the Series A Preferred Stock as new deposited securities so received in exchange for or upon conversion or in respect of such Series A Preferred Stock. In any such case, the Depositary shall, upon the receipt of written
        instructions of the Corporation, execute and deliver additional Receipts or may call for the surrender of all outstanding Receipts to be exchanged for new Receipts specifically describing such new deposited securities. Anything to the contrary
        herein notwithstanding, Holders of Receipts shall have the right from and after the effective date of any such change in par or stated value, split-up, combination or other reclassification of the Series A Preferred Stock or any such
        recapitalization, reorganization, merger or consolidation to surrender such Receipts to the Depositary with instructions to convert, exchange or surrender the Series A Preferred Stock represented thereby only into or for, as the case may be, the
        kind and amount of shares and other securities and property and cash into which the Series A Preferred Stock represented by such Receipts might have been converted or for which such Series A Preferred Stock might have been exchanged or surrendered
        immediately prior to the effective date of such transaction.

      

      

      Section 4.7    Delivery of Reports.

      

      

      The Depositary shall furnish to Holders of Receipts any reports and communications received from the Corporation that is received by
        the Depositary and which the Corporation is required to furnish to the holders of the Series A Preferred Stock.

      

      

      Section 4.8    Lists of Receipt Holders.

      

      

      Reasonably promptly upon request from time to time by the Corporation, at the sole expense of the Corporation, the Depositary shall
        furnish to it a list, as of the most recent practicable date, of the names, addresses and holdings of Depositary Shares of all registered Holders of Receipts.

      

      

      ARTICLE V

      THE DEPOSITARY, THE DEPOSITARY’S AGENTS,

      THE REGISTRAR AND THE CORPORATION

      

      

      Section 5.1    Maintenance of Offices, Agencies and Transfer Books by the Depositary;
        Registrar.

      

      

      Upon execution of this Deposit Agreement, the Depositary shall maintain at the Depositary’s Office, facilities for the execution and
        delivery, registration and registration of transfer, surrender and exchange of Receipts, and at the offices of the Depositary’s Agents, if any, facilities for the delivery, registration of transfer, surrender and exchange of Receipts, all in
        accordance with the provisions of this Deposit Agreement.

      

      

      The Depositary shall keep books at the Depositary’s Office for the registration and registration of transfer of Receipts, which books
        at all reasonable times during regular business hours shall be made available for inspection by the Record Holders of Receipts; provided that any such Holder requesting to exercise such right shall certify to the Depositary that such inspection
        shall be for a proper purpose reasonably related to such person’s interest as an owner of Depositary Shares evidenced by the Receipts.

      

      

      
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      The Depositary may close such books, at any time or from time to time, when deemed expedient by it in connection with the performance
        of its duties hereunder, or because of any requirement of law or any government, governmental body or commission, stock exchange or any applicable self-regulatory body.

      

      

      The Corporation may appoint a Registrar for registration of the Receipts or the Depositary Shares evidenced thereby. If the Receipts
        or the Depositary Shares evidenced thereby or the Series A Preferred Stock represented by such Depositary Shares shall be listed on one or more national securities exchanges, the Corporation will appoint a Registrar for registration of the Receipts
        or Depositary Shares in accordance with any requirements of such exchange. Such Registrar (which may be the Depositary if so permitted by the requirements of any such exchange) may be removed and a substitute registrar appointed by the Corporation.
        If the Receipts, Depositary Shares or Series A Preferred Stock are listed on one or more other securities exchanges, the Depositary will, at the request of the Corporation, arrange such facilities for the delivery, registration, registration of
        transfer, surrender and exchange of the Receipts, Depositary Shares or Series A Preferred Stock as may be required by law or applicable securities exchange regulation.

      

      

      Section 5.2    Prevention of or Delay in Performance by the Depositary, the Depositary’s
        Agents, the Registrar or the Corporation.

      

      

      Neither the Depositary nor any Depositary’s Agent nor any Registrar nor any Transfer Agent nor the Corporation shall incur any
        liability to any Holder of Receipt if by reason of any provision of any present or future law, or regulation thereunder, of the United States of America or of any other governmental authority or, in the case of the Depositary, the Depositary’s
        Agent or the Registrar or any Transfer Agent, by reason of any provision, present or future, of the Corporation’s Restated Certificate of Incorporation, as amended (including the Articles of Amendment) or by reason of any act of God, war, shortage
        of supply, civil unrest, pandemics, epidemics or other circumstance beyond the reasonable control of the relevant party, the Depositary, the Depositary’s Agent, the Registrar, the Transfer Agent or the Corporation shall be prevented or forbidden
        from, or subjected to any penalty on account of, doing or performing any act or thing which the terms of this Deposit Agreement provide shall be done or performed; nor shall the Depositary, any Depositary’s Agent, any Registrar, any Transfer Agent
        or the Corporation incur liability to any Holder of a Receipt (i) by reason of any nonperformance or delay, caused as aforesaid, in the performance of any act or thing which the terms of this Deposit Agreement shall provide shall or may be done or
        performed, or (ii) by reason of any exercise of, or failure to exercise, any discretion provided for in this Deposit Agreement except as otherwise explicitly set forth in this Deposit Agreement.

      

      

      Section 5.3    Obligations of the Depositary, the Depositary’s Agents, the Registrar and the
        Corporation.

      

      

      Neither the Depositary nor any Depositary’s Agent nor any Transfer Agent nor any Registrar nor the Corporation assumes any obligation
        or shall be subject to any liability under this Deposit Agreement to Holders of Receipts or any other person other than for its gross negligence, willful misconduct, bad faith or fraud (each as determined by a final non-appealable judgment of a
        court of competent jurisdiction). Notwithstanding anything in this Deposit Agreement to the contrary, neither the Depositary, nor the Depositary’s Agent nor any Registrar nor any Transfer Agent nor the Corporation shall be liable in any event for
        special, punitive, incidental, indirect or consequential losses or damages of any kind whatsoever (including but not limited to lost profits) even if that party has been advised of or has foreseen the possibility of such damages and regardless of
        the form of action. Notwithstanding anything contained herein to the contrary, the Depositary’s, any Depositary’s Agent, Registrar’s or Transfer Agent’s aggregate liability during any term of this Deposit Agreement with respect to, arising from, or
        arising in connection with this Deposit Agreement, or from all services provided or omitted to be provided under this Deposit Agreement, whether in contract, or in tort, or otherwise, is limited to, and shall not exceed, the amounts paid hereunder
        by the Corporation to Depositary as fees and charges, but not including reimbursable expenses.

      

      

      
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      Neither the Depositary nor any Depositary’s Agent nor any Registrar nor any Transfer Agent nor the Corporation shall be under any
        obligation to appear in, prosecute or defend any action, suit or other proceeding in respect of the Series A Preferred Stock, the Depositary Shares or the Receipts which in its opinion may involve it in expense or liability unless indemnity
        satisfactory to it against all expense and liability be furnished as often as may be reasonably required.

      

      

      Neither the Depositary nor any Depositary’s Agent nor any Registrar nor any Transfer Agent nor the Corporation shall be liable for any
        action or any failure to act by it in reliance upon the written advice of legal counsel or accountants, or information from any person presenting Series A Preferred Stock for deposit, any Holder of a Receipt or any other person believed by it in
        good faith to be competent to give such information. The Depositary, any Depositary’s Agent, any Registrar or Transfer Agent and the Corporation may each rely and shall each be protected in acting upon or omitting to act upon any written notice,
        request, direction or other document believed by it to be genuine and to have been signed or presented by the proper party or parties.

      

      

      The Depositary shall not be responsible for any failure to carry out any instruction to vote any of the shares of Series A Preferred
        Stock or for the manner or effect of any such vote made, as long as any such action or non-action is not taken in bad faith. The Depositary undertakes, and any Registrar and Transfer Agent shall be required to undertake, to perform such duties and
        only such duties as are specifically set forth in this Deposit Agreement (or as may subsequently be agreed to in writing by the parties), and no implied covenants or obligations shall be read into this Deposit Agreement against the Depositary or
        any Registrar or any Transfer Agent.

      

      

      The Depositary, the Depositary’s Agents, and any Registrar or Transfer Agent may own and deal in any class of securities of the
        Corporation and its affiliates and in Receipts. The Depositary may also act as transfer agent or registrar of any of the securities of the Corporation and its affiliates.

      

      

      The Depositary shall not be under any liability for interest on any monies at any time received by it pursuant to any of the
        provisions of this Deposit Agreement or of the Receipts, the Depositary Shares or the Series A Preferred Stock nor shall it be obligated to segregate such monies from other monies held by it, except as required by law. The Depositary shall not be
        responsible for advancing funds on behalf of the Corporation and shall have no duty or obligation to make any payments if it has not timely received sufficient funds to make timely payments.

      

      

      In the event the Depositary, the Depositary’s Agent, any Registrar or any Transfer Agent believes any ambiguity or uncertainty exists
        hereunder or in any notice, instruction, direction, request or other communication, paper or document received by it hereunder, or in the administration of any of the provisions of this Deposit Agreement, the Depositary, the Depositary’s Agent, any
        Registrar or any Transfer Agent shall deem it necessary or desirable that a matter be proved or established prior to taking, omitting or suffering to take any action hereunder, the Depositary, the Depositary’s Agent, any Registrar or any Transfer
        Agent may, in its sole discretion upon written notice to the Corporation, refrain from taking any action and shall be fully protected and shall not be liable in any way to the Corporation, any Holders of Receipts or any other person or entity for
        refraining from taking such action, unless the Depositary, the Depositary’s Agent, the Registrar or Transfer Agent, as applicable, receives written instructions or a certificate signed by the Corporation which eliminates such ambiguity or
        uncertainty to the satisfaction of the Depositary, the Depositary’s Agent, any Registrar or any Transfer Agent or which proves or establishes the applicable matter to its satisfaction.

      

      

      In the event the Depositary, any Depositary’s Agent, any Registrar or any Transfer Agent shall receive conflicting claims, requests or
        instructions from any Holders of Receipts, on the one hand, and the Corporation, on the other hand, the Depositary, any Depositary’s Agent, any Registrar or any Transfer Agent, shall be entitled to act on such claims, requests or instructions
        received from the Corporation, and shall be entitled to the indemnification set forth in Section 5.6 hereof in connection with any action so taken.

      

      

      
        14

        
          

      

      

      

      From time to time, the Corporation may provide the Depositary, any Depositary’s Agent, any Registrar or any Transfer Agent with
        instructions concerning the services performed by the Depositary under this Deposit Agreement. In addition, at any time, the Depositary, any Depositary’s Agent, any Registrar or any Transfer Agent may apply to any officer of the Corporation for
        instruction, and may consult with legal counsel for the Depositary or the Corporation with respect to any matter arising in connection with the services to be performed by the Depositary, Depositary’s Agent, Registrar or Transfer Agent, as
        applicable, under this Deposit Agreement. The Depositary, Depositary’s Agent, Registrar, Transfer Agent and their respective agents and subcontractors shall not be liable and shall be indemnified by the Corporation for any action taken, suffered or
        omitted to be taken by them in reliance upon any instructions from the Corporation or upon the advice or opinion of such counsel. None of the Depositary, any Depositary’s Agent, any Registrar or any Transfer Agent shall be held to have notice of
        any change of authority of any person, until receipt of written notice thereof from the Corporation.

      

      

      The Depositary, any Depositary’s Agent, Transfer Agent, and Registrar hereunder:

      

      

      (i)    shall have no obligation to make any payment hereunder unless the Corporation shall have provided the necessary federal or
        other immediately available funds or securities or property, as the case may be, to pay in full amounts due and payable with respect thereto;

      

      

      (ii)    may rely on and shall be authorized and protected in acting or omitting to act upon any certificate, instrument, opinion,
        notice, letter, facsimile transmission or other document or security delivered to it and believed by it to be genuine and to have been signed by the proper party or parties, and shall have no responsibility for determining the accuracy thereof;

      

      

      (iii)    may rely on and shall be authorized and protected in acting or omitting to act upon the written, telephonic, electronic and
        oral instructions given in accordance with this Agreement, with respect to any matter relating to its actions as Depositary, Transfer Agent or Registrar covered by this Agreement (or supplementing or qualifying any such actions), of officers of the
        Corporation;

      

      

      (iv)    shall not be called upon at any time to advise any person with respect to the Preferred Stock, Depositary Shares or Receipts;

      

      

      (v)    shall not be liable or responsible for any recital or statement contained in any documents relating hereto or to the Preferred
        Stock, the Depositary Shares or Receipts; and

      

      

      (vi)    shall not be liable in any respect on account of the identity, authority or rights of the parties (other than the Depositary)
        executing or delivering or purporting to execute or deliver this Agreement or any documents or papers deposited or called for under this Agreement.

      

      

      The obligations of the Corporation and the rights of the Depositary, the Depositary’s Agent, Transfer Agent or Registrar set forth in
        this Section 5.3 shall survive the replacement, removal or resignation of any Depositary, Registrar, Transfer Agent or Depositary’s Agent or termination of this Deposit Agreement.

      

      

      It is intended that neither the Depositary nor any Depositary’s Agent shall be deemed to be an “issuer” of the securities under the
        federal securities laws or applicable state securities laws, it being expressly understood and agreed that the Depositary and any Depositary’s Agent are acting only in a ministerial capacity as Depositary for the deposited Series A Preferred Stock;
        provided, however, that the Depositary agrees to comply with all information reporting and withholding requirements applicable to it under law or this Deposit Agreement in its capacity as Depositary.

      

      

      
        15

        
          

      

      

      

      The Depositary, the Depositary’s Agent, Transfer Agent or Registrar will not be under any duty or responsibility to ensure compliance
        with any applicable federal or state securities laws in connection with the issuance, transfer or exchange of the Receipts, Stock or Depositary Shares.

      

      

      Section 5.4    Resignation and Removal of the Depositary; Appointment of Successor Depositary.

      

      

      The Depositary may at any time resign as Depositary hereunder by delivering notice of its election to do so to the Corporation, such
        resignation to take effect upon the appointment of a successor Depositary and its acceptance of such appointment as hereinafter provided.

      

      

      The Corporation may at any time remove the Depositary by notice of such removal delivered to the Depositary, such removal to take
        effect upon the appointment of a successor Depositary hereunder and its acceptance of such appointment as hereinafter provided.

      

      

      In case at any time the Depositary acting hereunder shall resign or be removed, the Corporation shall, within 60 days after the
        delivery of the notice of resignation or removal, as the case may be, appoint a successor Depositary, which shall be (i) a bank or trust company having its principal office in the United States of America and having a combined capital and surplus,
        including with its affiliates, of at least $50,000,000 or (ii) an affiliate of a person specified in clause (i). If no successor Depositary shall have been so appointed and have accepted appointment within 60 days after delivery of such notice, the
        resigning or removed Depositary may petition any court of competent jurisdiction for the appointment of a successor Depositary. Every successor Depositary shall execute and deliver to its predecessor and to the Corporation an instrument in writing
        accepting its appointment hereunder, and thereupon such successor Depositary, without any further act or deed, shall become fully vested with all the rights, powers, duties and obligations of its predecessor and for all purposes shall be the
        Depositary under this Deposit Agreement, and such predecessor, upon payment of all sums due it and on the written request of the Corporation, shall promptly execute and deliver an instrument transferring to such successor all rights and powers of
        such predecessor hereunder, shall duly assign, transfer and deliver all right, title and interest in the Series A Preferred Stock and any moneys or property held hereunder to such successor, and shall deliver to such successor a list of the Record
        Holders of all outstanding Receipts and such records, books and other information in its possession relating thereto. Any successor Depositary shall promptly mail or transmit by such other method approved by such successor Depositary, in its
        reasonable discretion, notice of its appointment to the Record Holders of Receipts.

      

      

      Any entity into or with which the Depositary may be merged, consolidated or converted shall be the successor of the Depositary without
        the execution or filing of any document or any further act, and notice thereof shall not be required hereunder. Such successor Depositary may authenticate the Receipts in the name of the predecessor Depositary or its own name as successor
        Depositary.

      

      

      The provisions of this Section 5.4 as they apply to the Depositary apply to the Registrar and Transfer Agent as if specifically
        enumerated herein.

      

      

      Section 5.5    Corporate Notices and Reports.

      

      

      The Corporation agrees that it will deliver to the Depositary, and the Depositary will, promptly after receipt thereof, transmit to
        the Record Holders of Receipts, in each case at the addresses recorded in the Depositary’s books, copies of all notices and reports (including without limitation financial statements) required by law, by the rules of any national securities
        exchange upon which the Series A Preferred Stock, the Depositary Shares or the Receipts are listed or by the Corporation’s Restated Articles of Incorporation, as amended (including the Articles of Amendment), to be furnished to the Record Holders
        of Receipts. Such transmission will be at the Corporation’s expense and the Corporation will provide the Depositary with such number of copies of such documents as the Depositary may reasonably request. In addition, the Depositary will transmit to
        the Record Holders of Receipts at the Corporation’s expense such other documents as may be requested by the Corporation.

      

      

      
        16

        
          

      

      

      

      From time-to-time and after the date hereof, the Corporation agrees that it will perform, acknowledge and deliver or cause to be
        performed, acknowledged and delivered all such further and other acts, documents, instruments and assurances as may be reasonably required by the Depositary for the carrying out or performing by the Depositary of the provisions of this Deposit
        Agreement.

      

      

      Section 5.6    Indemnification by the Corporation.

      

      

      Notwithstanding Section 5.3 to the contrary, the Corporation shall indemnify the Depositary, any Depositary’s Agent and any Registrar
        (including each of their officers, directors, agents and employees) against, and hold each of them harmless from, any loss, damage, cost, penalty, liability or expense (including the reasonable costs and expenses of defending itself) which may
        arise out of actions taken, suffered or omitted to be taken in connection with this Deposit Agreement and the Receipts by the Depositary, any Registrar, any Transfer Agent or any of their respective agents (including any Depositary’s Agent) and any
        transactions or documents contemplated hereby, including Depositary’s reliance on any instructions of the Corporation delivered to the Depositary hereunder, except for any liability arising out of gross negligence, willful misconduct or bad faith
        (each as determined by a final non-appealable judgment of a court of competent jurisdiction) on the respective parts of any such person or persons. The obligations of the Corporation and the rights of the Depositary set forth in this Section 5.6
        shall survive the termination of this Deposit Agreement and any resignation or replacement, removal, succession of any Depositary, Registrar, Transfer Agent or Depositary’s Agent.

      

      

      Section 5.7    Fees, Charges and Expenses.

      

      

      The Corporation agrees promptly to pay the Depositary the compensation to be agreed upon with the Corporation for all services
        rendered by the Depositary hereunder and to reimburse the Depositary for its reasonable out-of-pocket expenses (including reasonable counsel fees and expenses) incurred by the Depositary without gross negligence, willful misconduct or bad faith on
        its part (or on the part of any agent or Depositary Agent) in connection with the services rendered by it (or such agent or Depositary Agent) hereunder. The Corporation shall pay all charges of the Depositary in connection with the initial deposit
        of the Series A Preferred Stock and the initial issuance of the Depositary Shares, all withdrawals of shares of Series A Preferred Stock by owners of Depositary Shares, and any redemption or exchange of the Series A Preferred Stock at the option of
        the Corporation. The Corporation shall pay all transfer and other taxes and governmental charges arising solely from the existence of the depositary arrangements. All other transfer and other taxes and governmental charges shall be at the expense
        of Holders of Depositary Shares evidenced by Receipts. If, at the request of a Holder of Receipts, the Depositary incurs charges or expenses for which the Corporation is not otherwise liable hereunder, such Holder will be liable for such charges
        and expenses; provided, however, that the Depositary may, at its sole option, require a Holder of a Receipt to prepay the Depositary any charge or expense the Depositary has been asked to incur at the request of such Holder of Receipts. The
        Depositary shall present its statement for charges and expenses to the Corporation at such intervals as the Corporation and the Depositary may agree.

      

      

      Section 5.8    Tax Compliance.

      

      

      The Depositary, on its own behalf and on behalf of the Corporation, will comply with all applicable certification, information
        reporting, and withholding (including “backup withholding”) requirements imposed by applicable tax laws, regulations, or administrative practice with respect to (i) any payments made with respect to the Depositary Shares or (ii) the issuance,
        delivery, holding, transfer, redemption, or exercise of rights under the Receipts or the Depositary Shares. Such compliance shall include, without limitation, the preparation and timely filing of required returns and the timely payment of all
        amounts required to be withheld to the appropriate taxing authority or its designated agent. The Depositary shall comply with any direction received from the Corporation with respect to the application of such requirements to particular payments or
        holders or in other particular circumstances and may, for purposes of this Deposit Agreement, rely on any such direction in accordance with the provisions of Section 5.3 hereof. The Depositary shall maintain all appropriate records documenting
        compliance with such requirements, and shall make such records available on request to the Corporation or to its authorized representatives.

      

      

      
        17

        
          

      

      

      

      ARTICLE VI

      AMENDMENT AND TERMINATION

      

      

      Section 6.1    Amendment.

      

      

      The form of the Receipts and any provisions of this Deposit Agreement may at any time and from time to time be amended by agreement
        between the Corporation and the Depositary in any respect which they may deem necessary or desirable; provided, however, that no such amendment which shall materially and adversely alter the rights of the Holders of Receipts shall be effective
        against the Holders of Receipts unless such amendment shall have been approved by the Holders of Receipts representing in the aggregate at least a two-thirds majority of the Depositary Shares then outstanding. Every Holder of an outstanding Receipt
        at the time any such amendment becomes effective shall be deemed, by continuing to hold such Receipt, to consent and agree to such amendment and to be bound by this Deposit Agreement as amended thereby. In no event shall any amendment impair the
        right, subject to the provisions of Section 2.5 and Section 2.6 and Article III, of any owner of Depositary Shares to surrender any Receipt evidencing such Depositary Shares to the Depositary with instructions to deliver to the Holder the Series A
        Preferred Stock and all money and other property, if any, represented thereby, except in order to comply with mandatory provisions of applicable law or the rules and regulations of any governmental body, agency or commission, or applicable
        securities exchange. As a condition precedent to the Depositary’s execution of any amendment, the Corporation shall deliver to the Depositary a certificate from a duly authorized officer of the Corporation that states that the proposed amendment is
        in compliance with the terms of this Section 6.1.

      

      

      Section 6.2    Termination.

      

      

      Either party may terminate this Deposit Agreement upon thirty (30) days’ prior written notice to the other party.  Unless terminated
        earlier by the parties hereto, this Deposit Agreement may be terminated by the Corporation or the Depositary if (i) all outstanding Depositary Shares issued hereunder have been redeemed pursuant to Section 2.8, (ii) there shall have been made a
        final distribution in respect of the Series A Preferred Stock in connection with any liquidation, dissolution or winding up of the Corporation and such distribution shall have been distributed to the Holders of Receipts representing Depositary
        Shares pursuant to Section 4.1 or Section 4.2, as applicable, (iii) upon the consent of Holders of Receipts representing in the aggregate not less than two-thirds of the Depositary Shares outstanding or (iv) at any time by any party upon a material
        breach of a representation, covenant or term of this Deposit Agreement by any other party which is not cured within a period not to exceed thirty (30) days after the date of written notice thereof by one of the other parties.

      

      

      Upon the termination of this Deposit Agreement, the Corporation shall be discharged from all obligations under this Deposit Agreement
        except for its obligations to the Depositary, any Depositary’s Agent and any Registrar under Section 5.6 and Section 5.7 (including as to any services of the Depositary, any Depositary’s Agent, any Transfer Agent, and any Registrar that are
        necessary following and in connection with the termination of this Deposit Agreement); provided further that Section 5.2, Section 5.3, Section 5.6, Section 7.4, Section 7.7 and Section 7.10 and the respective rights and obligations of the
        Corporation and the Depositary, Registrar, Transfer Agent or Depositary’s Agent set forth therein shall survive the termination of this Deposit Agreement and any resignation or succession of any Depositary, Registrar, Transfer Agent or Depositary’s
        Agent.

      

      

      
        18

        
          

      

      

      

      ARTICLE VII

      MISCELLANEOUS

      

      

      Section 7.1    Counterparts.

      

      

      This Deposit Agreement may be executed in any number of counterparts, and by each of the parties hereto on separate counterparts, each
        of which counterparts, when so executed and delivered, shall be deemed an original, but all such counterparts taken together shall constitute one and the same instrument. A signature to this Deposit Agreement transmitted electronically shall have
        the same authority, effect, and enforceability as an original signature.

      

      

      Section 7.2    Exclusive Benefit of Parties.

      

      

      This Deposit Agreement is for the exclusive benefit of the parties hereto, and their respective successors hereunder, and shall not be
        deemed to give any legal or equitable right, remedy or claim to any other person whatsoever.

      

      

      Section 7.3    Invalidity of Provisions.

      

      

      In case any one or more of the provisions contained in this Deposit Agreement or in the Receipts should be or become invalid, illegal
        or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein or therein shall in no way be affected, prejudiced or disturbed thereby; provided, however, that if any such provision adversely
        affects the rights, duties, liabilities or obligations of the Depositary, the Depositary shall be entitled to resign immediately.

      

      

      Section 7.4    Notices.

      

      

      Any and all notices to be given to the Corporation hereunder or under the Receipts shall be in writing and shall be deemed to have
        been duly given if personally delivered or sent by mail, overnight delivery or by facsimile transmission or electronic mail, confirmed by letter, addressed to the Corporation at

      

      

      Old National Bancorp

      One Main Street, Evansville, IN 47708

      Attention: General Counsel

      

      

      or at any other address of which the Corporation shall have notified the Depositary in writing.

      

      

      Any and all notices to be given to the Depositary hereunder or under the Receipts shall be in writing and shall be deemed to have been
        duly given if personally delivered or sent by mail, overnight delivery or by facsimile transmission or electronic mail, confirmed by letter, addressed to the Depositary at the Depositary’s Office at

      

      

      Continental Stock Transfer & Trust Company

      1 State Street 30th Floor, New York, NY 10004-1561

      Attention: Account Administration

      

      

      or at any other address of which the Depositary shall have notified the Corporation in writing.

      

      

      Except as otherwise provided herein, any and all notices to be given to any Record Holder of a Receipt hereunder or under the Receipts
        shall be in writing and shall be deemed to have been duly given if transmitted through the facilities of DTC in accordance with DTC’s procedures or personally delivered or sent by mail, overnight delivery or facsimile transmission confirmed by
        letter, addressed to such Record Holder at the address of such Record Holder as it appears on the books of the Depositary, or if such Holder shall have timely filed with the Depositary a written request that notices intended for such Holder be
        mailed to some other address, at the address designated in such request. Delivery of a notice sent by mail or by facsimile transmission as provided in the previous sentence shall be deemed to be effected at the time when a duly addressed letter
        containing the same (or a confirmation thereof in the case of a facsimile transmission) is deposited, postage prepaid, in a post office letter box or in the case of an overnight delivery service, when deposited with such service, delivery fees
        prepaid; provided, that the Depositary or the Corporation may, however, act upon any facsimile transmission received by it from the other or from any Holder of a Receipt, notwithstanding that such facsimile transmission shall not subsequently be
        confirmed by letter or as aforesaid.

      

      

      
        19

        
          

      

      

      

      Section 7.5    Depositary’s Agents.

      

      

      The Depositary may from time to time appoint Depositary’s Agents to act in any respect for the Depositary for the purposes of this
        Deposit Agreement and may at any time appoint additional Depositary’s Agents and vary or terminate the appointment of such Depositary’s Agents. The Depositary will promptly notify the Corporation of any such action.

      

      

      Section 7.6    Appointment of Registrar, Transfer Agent, Dividend Disbursing Agent and
        Redemption Agent in Respect of the Series A Preferred Stock.

      

      

      Unless otherwise set forth on the Officer’s Certificate delivered pursuant to Section 2.2 hereof, the Corporation hereby appoints
        Continental as registrar, transfer agent, redemption agent and dividend disbursing agent in respect of the Series A Preferred Stock deposited with the Depositary hereunder, and Continental hereby accept such appointments on the express terms and
        conditions set forth in this Deposit Agreement. With respect to the appointment of Continental as registrar, transfer agent, redemption agent and dividend disbursing agent in respect of the Series A Preferred Stock, Continental shall be entitled to
        the same rights, indemnities, immunities and benefits as the Depositary hereunder as if explicitly named in each such provision.

      

      

      Section 7.7    Governing Law.

      

      

      This Deposit Agreement and the Receipts and all rights hereunder and thereunder and provisions hereof and thereof shall be governed
        by, and construed in accordance with, the laws of the State of New York without giving effect to applicable conflicts of law principles.

      

      

      Section 7.8    Inspection of Deposit Agreement.

      

      

      Copies of this Deposit Agreement shall be filed with the Depositary and the Depositary’s Agents and shall be made available for
        inspection during business hours upon reasonable notice to the Depositary by any Holder of a Receipt.

      

      

      Section 7.9    Headings.

      

      

      The headings of articles and sections in this Deposit Agreement and in the form of the Receipt set forth in Exhibit A hereto have been
        inserted for convenience only and are not to be regarded as a part of this Deposit Agreement or the Receipts or to have any bearing upon the meaning or interpretation of any provision contained herein or in the Receipts.

      

      

      Section 7.10    Confidentiality.

      

      

      The Depositary and the Corporation agree that all books, records, information and data pertaining to the business of the other party,
        including, inter alia, personal, non-public Holder information, which are exchanged or received pursuant to the negotiation or the carrying out of this Deposit Agreement, shall remain confidential, and shall not be voluntarily disclosed to any
        other person, except as may be required by law or legal process.

      

      

      Section 7.11    Holders of Receipts Are Parties.

      

      

      The Holders of Receipts from time to time shall be parties to this Deposit Agreement and shall be bound by all of the terms and
        conditions hereof and of the Receipts and of the Officer’s Certificate by acceptance of delivery thereof.

      

      

      

      

      
        20

        
          

      

      IN WITNESS WHEREOF, the Corporation and the Depositary have duly executed this Deposit Agreement as of the day and year first above
        set forth.

      

      

      	 	
              OLD NATIONAL BANCORP

            
	 	 	 
	 	
              By:

            	
              /s/ Brendon B. Falconer

            
	 	
              Name:

            	
              Brendon B. Falconer

            
	 	
              Title:

            	
              Senior Executive Vice President and Chief Financial Officer

            
	 	 	 
	 	
              CONTINENTAL STOCK TRANSFER & TRUST COMPANY

            
	 	 	 
	 	
              By:

            	
              /s/ Ana Gois

            
	 	
              Name:

            	
              Ana Gois

            
	 	
              Title:

            	
              Vice President

            
	 	 	 

      

      

      

      

      [Signature Page to Deposit Agreement – Series A]

      

      
        
          

      

      EXHIBIT A

      

      

      [FORM OF FACE OF RECEIPT]

      

      

      THE DEPOSITARY SHARES REPRESENTED BY THIS CERTIFICATE ARE NOT SAVINGS ACCOUNTS, DEPOSITS OR OTHER OBLIGATIONS OF A BANK AND ARE NOT
        INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENT AGENCY.

      

      

      IF GLOBAL RECEIPT IS ISSUED: UNLESS THIS RECEIPT IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW
        YORK CORPORATION (“DTC”), TO OLD NATIONAL BANCORP OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY RECEIPT ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED
        REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL
        INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

      

      

      TRANSFERS OF THIS GLOBAL RECEIPT SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC OR TO A SUCCESSOR THEREOF
        OR SUCH SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL RECEIPT SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN THE DEPOSIT AGREEMENT REFERRED TO BELOW.

      

      

      IN CONNECTION WITH ANY TRANSFER, THE HOLDER WILL DELIVER TO THE REGISTRAR AND TRANSFER AGENT SUCH CERTIFICATES AND OTHER INFORMATION
        AS SUCH REGISTRAR AND TRANSFER AGENT MAY REQUIRE TO CONFIRM THAT THE TRANSFER COMPLIES WITH THE FOREGOING RESTRICTIONS.

      

      

      DEPOSITARY SHARES

      DR – 1

      DEPOSITARY RECEIPT FOR DEPOSITARY SHARES, EACH

      REPRESENTING ONE-FORTIETH OF ONE SHARE OF

       7.000% FIXED RATE NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A,

      OF

      OLD NATIONAL BANCORP

      INCORPORATED UNDER THE LAWS OF THE STATE OF INDIANA

      CUSIP 68003D 204

      SEE REVERSE FOR CERTAIN DEFINITIONS

      

      

      Continental Stock Transfer & Trust Company acting as Depositary (the “Depositary”), hereby certifies that CEDE & Co. is the
        registered owner of [____] DEPOSITARY SHARES (“Depositary Shares”), each Depositary Share representing one-fortieth of one share of 7.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A, no par value, with a liquidation preference of
        $1,000 per share, (the “Series A Preferred Stock”), of Old National Bancorp, an Indiana corporation (the “Corporation”), on deposit with the Depositary, subject to the terms and entitled to the benefits of the Deposit Agreement, dated as of
        February 15, 2022 (the “Deposit Agreement”), between the Corporation and the Depositary. By accepting this Depositary Receipt, the holder hereof becomes a party to and agrees to be bound by all the terms and conditions of the Deposit Agreement.
        This Depositary Receipt shall not be valid or obligatory for any purpose or entitled to any benefits under the Deposit Agreement unless it shall have been executed by the Depositary by either the manual or facsimile signature of a duly authorized
        officer. To the extent a Registrar (other than the Depositary) is also appointed, such Registrar may countersign by either the manual or facsimile signature of a duly authorized officer thereof.

      

      

      Dated:

      

      

      Continental Stock Transfer & Trust Company, acting as Depositary

      	
               

              By:_____________________________________

            
	
              Name: _______

            
	
              Title:

            

       

      

      

      

      
        
          

      

      [FORM OF REVERSE OF RECEIPT]

      

      

      OLD NATIONAL BANCORP

      

      

      OLD NATIONAL BANCORP WILL FURNISH WITHOUT CHARGE TO EACH RECEIPT HOLDER WHO SO REQUESTS A COPY OF THE DEPOSIT AGREEMENT AND A COPY OR SUMMARY OF THE
        ARTICLES OF AMENDMENT RELATING TO THE 7.000% FIXED RATE NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, OF OLD NATIONAL BANCORP. ANY SUCH REQUEST IS TO BE ADDRESSED TO THE DEPOSITARY NAMED ON THE FACE OF THIS RECEIPT.

      

      

      The Corporation will furnish without charge to each receipt holder who so requests the powers, designations, preferences and relative,
        participating, optional or other special rights of each class of stock or series thereof of the Corporation, and the qualifications, limitations or restrictions of such preferences and/or rights. Such request may be made to the Corporation or to
        the Registrar.

      

      

      EXPLANATION OF ABBREVIATIONS

      

      

      The following abbreviations when used in the form of ownership on the face of this certificate shall be construed as though they were written out in full
        according to applicable laws or regulations. Abbreviations in addition to those appearing below may be used.

      

      

       

      

      	 	 	 	 	 	 	 
	
              Abbreviation

            	
                

            	
              Equivalent Phrase

            	
                

            	
              Abbreviation

            	
                

            	
              Equivalent Phrase

            
	
              JT TEN

            	
                

            	
              As joint tenants, with right of survivorship and not as tenants in common

            	
                

            	
              TEN BY ENT

            	
                

            	
              As tenants by the entireties

            
	
              TEN IN COM

            	
                

            	
              As tenants in common

            	
                

            	
              UNIF GIFT MIN ACT

            	
                

            	
              Uniform Gifts to Minors Act

            

      
         

      

      	 	 	 	 	 	 	 	 	 	 	 
	
              Abbreviation

            	
                

            	
              Equivalent Word

            	
                

            	
              Abbreviation

            	
                

            	
              Equivalent Word

            	
                

            	
              Abbreviation

            	
                

            	
              Equivalent Word

            
	
              ADM

            	
                

            	
              Administrator(s), Administratrix

            	
                

            	
              EX

            	
                

            	
              Executor(s), Executrix

            	
                

            	
              PAR

            	
                

            	
              Paragraph

            
	
              AGMT

            	
                

            	
              Agreement

            	
                

            	
              FBO

            	
                

            	
              For the benefit of

            	
                

            	
              PL

            	
                

            	
              Public Law

            
	
              ART

            	
                

            	
              Article

            	
                

            	
              FDN

            	
                

            	
              Foundation

            	
                

            	
              TR

            	
                

            	
              (As) trustee(s), for, of

            
	
              CH

            	
                

            	
              Chapter

            	
                

            	
              GDN

            	
                

            	
              Guardian(s)

            	
                

            	
              U

            	
                

            	
              Under

            
	
              CUST

            	
                

            	
              Custodian for

            	
                

            	
              GDNSHP

            	
                

            	
              Guardianship

            	
                

            	
              UA

            	
                

            	
              Under agreement

            
	
              DEC

            	
                

            	
              Declaration

            	
                

            	
              MIN

            	
                

            	
              Minor(s)

            	
                

            	
              UW

            	
                

            	
              Under will of, Of will of, Under last will & testament

            
	
              EST

            	
                

            	
              Estate, of Estate of

            	
                

            	 	
                

            	 	
                

            	 	
                

            	 

       

      

      

      

      
        
          

      

      

      

      For value received,                  hereby sell(s), assign(s) and transfer(s) unto                  [INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER
        OF ASSIGNEE]                                      [PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE] Depositary Shares represented by the within Receipt, and do(es) hereby irrevocably constitute and appoint Attorney to
        transfer the said Depositary Shares on the books of the within named Depositary with full power of substitution in the premises.

      

      

      Dated:

      

      

      Signature:         __________________________

      

      

      

      

      

      

      Signature:         __________________________

      

      

      

      

      

      

      

      

      

      

      NOTICE: The signature to the assignment must correspond with the name as written upon the face of this Receipt, in every particular, without alteration
        or enlargement, or any change whatsoever.

      

      

      SIGNATURE GUARANTEED

      

      

      NOTICE: If applicable, the signature(s) should be guaranteed by an eligible guarantor institution (banks, stockbrokers, savings and loan associations,
        and credit unions with membership in an approved signature guarantee medallion program), pursuant to Rule 17Ad-15 under the Securities Exchange Act of 1934.

      

      

      

      

      
        
          

      

      EXHIBIT B

      

      

      FORM OF OFFICER’S CERTIFICATE

      

      

      I, [name]                , [title]                 of Old National Bancorp, an Indiana corporation (the “Corporation”), hereby certify
        that pursuant to the terms of the Articles of Amendment filed with the Secretary of State of the State of Indiana on [______], 2022 (the “Articles of Amendment”), and pursuant to resolutions adopted at a meeting of the Board of Directors of the
        Corporation (the “Board”) on [_____], 2022, and the Corporation has established 7.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A (the “Series A Preferred Stock”), no par value, with a liquidation preference of $1,000 per share,
        which the Corporation desires to deposit with the Depositary for the purposes of being subject to the terms and conditions of the Deposit Agreement, dated as February 15, 2022, by and between the Corporation, on the one hand, and Continental Stock
        Transfer & Trust Company, as Depositary, on the other hand (the “Deposit Agreement”). In connection therewith, the Board of Directors or a duly authorized committee thereof has authorized the terms and conditions with respect to the Series A
        Preferred Stock as described in the Articles of Amendment attached as Annex A hereto. Any terms of the Series A Preferred Stock that are not so described in the Articles of Amendment and any terms of the Receipts representing such Series A
        Preferred Stock that are not described in the Deposit Agreement are described below:

      

      

      Aggregate Number of shares of Series A Preferred Stock issued on the day hereof:

      

      

      CUSIP Number for Receipt:

      

      

      Denomination of Depositary Share per share of Series A Preferred Stock (if different than 1/40 of a share of Series A Preferred
        Stock):

      

      

      Redemption Provisions (if different from as set forth in the Deposit Agreement):

      

      

      Name of Global Receipt Depositary:

      

      

      Name of Registrar with respect to the Receipts (if other than Continental Stock Transfer & Trust Company):

      

      

      Name of Registrar, Transfer Agent and Redemption Agent with respect to the Series A Preferred Stock (if other than Continental Stock
        Transfer & Trust Company):

      

      

      Name of Dividend Disbursing Agent with respect to the Series A Preferred Stock (if other than Continental Stock Transfer & Trust
        Company)

      

      

      Special terms and conditions:

      

      

      Closing date:

      

      

      All capitalized terms used but not defined herein shall have such meaning as ascribed thereto in the Deposit Agreement.

      

      

      Date: February 15, 2022.

      	 	
              By:

            	 
	 	
              Name:

            	 
	 	
              Title:Exhibit 4.2

    

    

    

    

    

    

    

    

    

    

    

    DEPOSIT AGREEMENT

    

    

    among

    

    

    OLD NATIONAL BANCORP

    

    

    and

    

    

    CONTINENTAL STOCK TRANSFER & TRUST COMPANY,

    

    

    as Depositary

    

    

    and

    

    

    THE HOLDERS FROM TIME TO TIME OF

    

    

    THE DEPOSITARY RECEIPTS DESCRIBED HEREIN

    

    

    Dated as of February 15, 2022

    

    

     

    

     

    

     

    

    

    

    
      
        

    

    TABLE OF CONTENTS

     

    

    	 	 	
            Page

          
	
            ARTICLE I DEFINED TERMS

          	
            1

          
	 	 
	
            Section 1.1

          	
            Definitions

          	
            1

          
	 	 	 
	
            ARTICLE II FORM OF RECEIPTS, DEPOSIT OF SERIES C PREFERRED STOCK, EXECUTION AND DELIVERY, TRANSFER, SURRENDER AND REDEMPTION OF RECEIPTS

          	
            3

          
	 	 
	
            Section 2.1

          	
            Form and Transfer of Receipts

          	
            3

          
	
            Section 2.2

          	
            Deposit of Series C Preferred Stock; Execution and Delivery of Receipts in Respect Thereof

          	
            5

            

          
	
            Section 2.3

          	
            Registration of Transfer of Receipts

          	
            5

          
	
            Section 2.4

          	
            Split-ups and Combinations of Receipts; Surrender of Receipts and Withdrawal of Series C Preferred Stock

          	
            6

          
	
            Section 2.5

          	
            Limitations on Execution and Delivery, Transfer, Surrender and Exchange of Receipts

          	
            7

            

          
	
            Section 2.6

          	
            Lost Receipts, Etc.

          	
            7

          
	
            Section 2.7

          	
            Cancellation and Destruction of Surrendered Receipts

          	
            7

          
	
            Section 2.8

          	
            Redemption of Series C Preferred Stock

          	
            8

            

          
	
            Section 2.9

          	
            Bank Accounts

          	
            9

            

          
	 	 	 
	
            ARTICLE III CERTAIN OBLIGATIONS OF HOLDERS OF RECEIPTS AND THE CORPORATION

          	
            9

          
	 	 
	
            Section 3.1

          	
            Filing Proofs, Articles of Amendment and Other Information

          	
            9

          
	
            Section 3.2

          	
            Payment of Taxes or Other Governmental Charges

          	
            9

          
	
            Section 3.3

          	
            Warranty as to Series C Preferred Stock

          	
            10

            

          
	
            Section 3.4

          	
            Warranty as to Receipts

          	
            10

            

          
	 	 	 
	
            ARTICLE IV THE DEPOSITED SECURITIES; NOTICES

          	
            10

          
	 	 
	
            Section 4.1

          	
            Cash Distributions

          	
            10

          
	
            Section 4.2

          	
            Distributions Other than Cash, Rights, Preferences or Privileges

          	
            10

          
	
            Section 4.3

          	
            Subscription Rights, Preferences or Privileges

          	
            11

          
	
            Section 4.4

          	
            Notice of Dividends, Etc.; Fixing Record Date for Holders of Receipts

          	
            12

          
	
            Section 4.5

          	
            Voting Rights

          	
            12

          
	
            Section 4.6

          	
            Changes Affecting Deposited Securities and Reclassifications, Recapitalizations, Etc.

          	
             12

          
	
            Section 4.7

          	
            Delivery of Reports

          	
            13

          
	
            Section 4.8

          	
            Lists of Receipt Holders

          	
            13

          
	 	 	 
	
            ARTICLE V THE DEPOSITARY, THE DEPOSITARY’S AGENTS, THE REGISTRAR AND THE CORPORATION

          	
            13

          
	 	 
	
            Section 5.1

          	
            Maintenance of Offices, Agencies and Transfer Books by the Depositary; Registrar

          	
            13

          
	
            Section 5.2

          	
            Prevention of or Delay in Performance by the Depositary, the Depositary’s Agents, the Registrar or the Corporation

          	
            14

          

    
      
        

    

    	
            Section 5.3

          	
            Obligations of the Depositary, the Depositary’s Agents, the Registrar and the Corporation

          	
            14

          
	
            Section 5.4

          	
            Resignation and Removal of the Depositary; Appointment of Successor Depositary

          	
            17

          
	
            Section 5.5

          	
            Corporate Notices and Reports

          	
            17

          
	
            Section 5.6

          	
            Indemnification by the Corporation

          	
            18

          
	
            Section 5.7

          	
            Fees, Charges and Expenses

          	
            18

          
	
            Section 5.8

          	
            Tax Compliance

          	
            18

          
	 	 	 
	
            ARTICLE VI AMENDMENT AND TERMINATION

          	
            19

          
	 	 
	
            Section 6.1

          	
            Amendment

          	
            19

          
	
            Section 6.2

          	
            Termination

          	
            19

          
	 	 	 
	
            ARTICLE VII MISCELLANEOUS

          	
            20

          
	 	 
	
            Section 7.1

          	
            Counterparts

          	
            20

          
	
            Section 7.2

          	
            Exclusive Benefit of Parties

          	
            20

          
	
            Section 7.3

          	
            Invalidity of Provisions

          	
            20

          
	
            Section 7.4

          	
            Notices

          	
            20

          
	
            Section 7.5

          	
            Depositary’s Agents

          	
            21

          
	
            Section 7.6

          	
            Appointment of Registrar, Transfer Agent, Dividend Disbursing Agent and Redemption Agent in Respect of the Series C Preferred Stock

          	
             21

          
	
            Section 7.7

          	
            Governing Law

          	
            21

          
	
            Section 7.8

          	
            Inspection of Deposit Agreement

          	
            21

          
	
            Section 7.9

          	
            Headings

          	
            21

          
	
            Section 7.10

          	
            Confidentiality

          	
            22

          
	
            Section 7.11

          	
            Holders of Receipts Are Parties

          	
            22

          
	 	 	 
	
            Exhibit A

          	
            Form of Receipt

          	
            A-1

          
	
            Exhibit B

          	
            Form of Officer’s Certificate

          	
            B-1

          

    
      
        

    

    
    DEPOSIT AGREEMENT

    

    

    THIS DEPOSIT AGREEMENT, dated as of February 15, 2022, among (i) OLD NATIONAL BANCORP, an Indiana corporation (the “Corporation” as
      hereinafter defined) (ii) CONTINENTAL STOCK TRANSFER & TRUST COMPANY (the “Depositary” as hereinafter defined), and (iii) the Holders (as hereinafter defined) from time to time of the Receipts (as hereinafter defined).

    

    

    WHEREAS, the Corporation desires to appoint Continental Stock Transfer & Trust Company as Depositary;

    

    

    WHEREAS, Continental Stock Transfer & Trust Company desires to accept such appointment and perform the services related to such
      appointment;

    

    

    WHEREAS, it is desired to provide, as hereinafter set forth in this Deposit Agreement, for the deposit of shares of Series C Preferred
      Stock of the Corporation from time to time with the Depositary for the purposes set forth in this Deposit Agreement and for the issuance hereunder of Receipts evidencing Depositary Shares in respect of the Series C Preferred Stock so deposited; and

    

    

    WHEREAS, the Receipts are to be substantially in the form of Exhibit A annexed hereto, with appropriate insertions, modifications and
      omissions, as hereinafter provided in this Deposit Agreement;

    

    

    NOW, THEREFORE, in consideration of the premises, the parties hereto agree as follows:

    

    

    ARTICLE I

    DEFINED TERMS

    

    

    Section 1.1    Definitions.

    

    

    The following definitions shall for all purposes, unless otherwise indicated, apply to the respective terms used in this Deposit
      Agreement:

    

    

    “Articles of Amendment” shall
      mean the relevant Articles of Amendment filed or to be filed with the Secretary of State of the State of Indiana establishing the Series C Preferred Stock as a series of preferred stock of the Corporation.

    

    

    “Continental” shall mean
      Continental Stock Transfer & Trust Company.

    

    

    “Corporation” shall mean Old
      National Bancorp, an Indiana corporation, and its successors.

    

    

    “Deposit Agreement” shall mean
      this Deposit Agreement, as amended, modified or supplemented from time to time in accordance with the terms hereof.

    

    

    “Depositary” shall mean
      Continental Stock Transfer & Trust Company, and any successor as Depositary hereunder.

    

    

    “Depositary Shares” shall mean
      the depositary shares, each representing one-fortieth of one share of the Series C Preferred Stock, evidenced by a Receipt.

    

    

    “Depositary’s Agent” shall mean
      an agent appointed by the Depositary pursuant to Section 7.5.

    
      1

      
        

    

    “Depositary’s Office” shall mean
      the principal office of the Depositary in 1 State Street 30th Floor, New York, NY 10004-1561, or other such Continental office at which at any particular time its depositary receipt business shall be administered.

    

    

    “DTC” means The Depository Trust
      Company, a New York corporation.

    

    

    “DTC Participant” means any
      financial institution (or any nominee of such institution) having one or more participant accounts with DTC for receiving, holding and delivering the securities and cash held in DTC.

    

    

    “DTC Receipt” shall have the
      meaning assigned to it in Section 2.1.

    

    

    “Merger Agreement” shall mean
      that certain Merger Agreement, dated as of May 30, 2021, by and between the Corporation and First Midwest Bancorp, Inc.

     

    

     “Officer’s Certificate” means a
      certificate in substantially the form set forth as Exhibit B hereto, which is signed by an officer of the Corporation and which shall include the terms and conditions of the Series C Preferred Stock to be issued by the Corporation and deposited with
      the Depositary from time to time in accordance with the terms hereof.

    

    

    “Receipt” shall mean one of the
      depositary receipts issued hereunder, substantially in the form set forth as Exhibit A hereto, whether in definitive or temporary form, and evidencing the number of Depositary Shares with respect to the Series C Preferred Stock held of record by the
      Record Holder of such Depositary Shares.

    

    

    “Record Holder” or “Holder” as applied to a Receipt shall mean the person in whose name such Receipt is registered on the books of the Depositary maintained for such
      purpose.

    

    

    “Redemption Date” shall have the
      meaning assigned to it in Section 2.8.

    

    

    “Registrar” shall mean
      Continental Stock Transfer & Trust Company, collectively, or such other successor bank or trust company which shall be appointed by the Corporation to register ownership and transfers of Receipts or the deposited Series C Preferred Stock, as the
      case may be, as herein provided and if a successor Registrar shall be so appointed, references herein to “the books” of or maintained by the Depositary shall be deemed, as applicable, to refer as well to the register maintained by such Registrar for
      such purpose.

    

    

    “Securities Act” shall mean the
      Securities Act of 1933, as amended.

    

    

    “Series C Preferred Stock” shall
      mean the shares of the Corporation’s 7.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C, no par value, with a liquidation preference of $1,000 per share, designated in the Articles of Amendment and described in the Officer’s
      Certificate delivered pursuant to Section 2.2 hereof.

    

    

    “Transfer Agent” shall mean
      Continental Stock Transfer & Trust Company, collectively, or such other successor bank or trust company that shall be appointed by the Corporation to transfer the Receipts or the deposited Series C Preferred Stock, as the case may be, as herein
      provided.

    
      2

      
        

    

    ARTICLE II

    FORM OF RECEIPTS, DEPOSIT OF SERIES C PREFERRED STOCK,

    EXECUTION AND DELIVERY, TRANSFER, SURRENDER

    AND REDEMPTION OF RECEIPTS

    

    

    Section 2.1    Form and Transfer of Receipts.

    

    

    The definitive Receipts shall be substantially in the form set forth in Exhibit A annexed to this Deposit Agreement, with appropriate
      insertions, modifications and omissions, as hereinafter provided and shall be engraved or otherwise prepared so as to comply with applicable rules of the Nasdaq Global Select Market Pending the preparation of definitive Receipts, the Depositary, upon
      the written order of the Corporation, delivered in compliance with Section 2.2, shall execute and deliver temporary Receipts which may be printed, lithographed, typewritten, mimeographed or otherwise substantially of the tenor of the definitive
      Receipts in lieu of which they are issued and with such appropriate insertions, omissions, substitutions and other variations as the persons executing such Receipts may determine, as evidenced by their execution of such Receipts. If temporary
      Receipts are issued, the Corporation and the Depositary will cause definitive Receipts to be prepared without unreasonable delay. After the preparation of definitive Receipts, the temporary Receipts shall be exchangeable for definitive Receipts upon
      surrender of the temporary Receipts at the Depositary’s Office, without charge to the Holder. Upon surrender for cancellation of any one or more temporary Receipts, the Depositary shall execute and deliver in exchange therefor definitive Receipts
      representing the same number of Depositary Shares as represented by the surrendered temporary Receipt or Receipts. Such exchange shall be made at the Corporation’s expense and without any charge therefor. Until so exchanged, the temporary Receipts
      shall in all respects be entitled to the same benefits under this Deposit Agreement as definitive Receipts.

    

    

    Receipts shall be executed by the Depositary by the manual, facsimile or electronic signature of a duly authorized officer of the
      Depositary. No Receipt shall be entitled to any benefits under this Deposit Agreement or be valid or obligatory for any purpose unless it shall have been executed manually or by the facsimile or electronic signature of a duly authorized officer of
      the Depositary. If a Registrar for the Receipts (other than the Depositary) shall have been appointed, Receipts shall be countersigned by the manual, facsimile or electronic signature of a duly authorized officer of the Registrar. The Depositary
      shall record on its books each Receipt so signed and delivered as hereinafter provided. Receipts bearing the manual, facsimile or electronic signature of a duly authorized signatory of the Depositary who was at any time a proper signatory of the
      Depositary shall bind the Depositary, notwithstanding that such signatory ceased to hold such office prior to the execution and delivery of such Receipts by the Registrar or did not hold such office on the date of issuance of such Receipts.

    

    

    Receipts shall be in denominations of any number of whole Depositary Shares.

    

    

    Receipts may be endorsed with or have incorporated in the text thereof such legends or recitals or changes not inconsistent with the
      provisions of this Deposit Agreement, all as may be required by the Depositary and approved by the Corporation or required to comply with any applicable law or any regulation thereunder or with the rules and regulations of any securities exchange
      upon which the Series C Preferred Stock, the Depositary Shares or the Receipts may be listed or to conform with any usage with respect thereto, or to indicate any special limitations or restrictions to which any particular Receipts are subject.

    
      3

      
        

    

    Title to Depositary Shares evidenced by a Receipt that is properly endorsed or accompanied by a properly executed instrument of
      transfer, shall be transferable by delivery with the same effect as in the case of a negotiable instrument; provided, however, that until transfer of any particular Receipt shall be registered on the books of the Depositary as provided in Section
      2.3, the Depositary may, notwithstanding any notice to the contrary, treat the Record Holder thereof at such time as the absolute owner thereof for the purpose of determining the person entitled to distributions of dividends or other distributions or
      to any notice provided for in this Deposit Agreement and for all other purposes.

    

    

    Notwithstanding the foregoing, upon request by the Corporation, the Depositary and the Corporation will make application to DTC for
      acceptance of all or a portion of the Receipts for its book-entry settlement system. In connection with any such request, the Corporation hereby appoints the Depositary acting through any authorized officer thereof as its attorney-in-fact, with full
      power to delegate, for purposes of executing any agreements, certifications or other instruments or documents necessary or desirable in order to effect the acceptance of such Receipts for DTC eligibility. So long as the Receipts are eligible for
      book-entry settlement with DTC, unless otherwise required by law, all Depositary Shares to be traded on the Nasdaq Global Select Market with book-entry settlement through DTC shall be represented by a single receipt (the “DTC Receipt”), which shall
      be deposited with DTC (or its custodian) evidencing all such Depositary Shares and registered in the name of the nominee of DTC (initially expected to be Cede & Co.). The Depositary or such other entity as is agreed to by DTC may hold the DTC
      Receipt as custodian for DTC. Ownership of beneficial interests in the DTC Receipt shall be shown on, and the transfer of such ownership shall be effected through, records maintained by (i) DTC or its nominee for such DTC Receipt, or (ii)
      institutions that have accounts with DTC.

    

    

    If issued, the DTC Receipt shall be exchangeable for definitive Receipts only if (i) DTC notifies the Corporation at any time that it is
      unwilling or unable to continue to make its book-entry settlement system available for the Receipts and a successor to DTC is not appointed by the Corporation within 90 days of the date the Corporation is so informed in writing, (ii) DTC notifies the
      Corporation at any time that it has ceased to be a clearing agency registered under applicable law and a successor to DTC is not appointed by the Corporation within 90 days of the date the Corporation is so informed in writing, (iii) the Corporation
      executes and delivers to DTC a notice to the effect that such DTC Receipt shall be so exchangeable, or (iv) a DTC Participant has made a request to DTC on behalf of a beneficial owner, following any administrative procedures (which the Corporation
      shall also be obligated to follow upon such request being made) in place at such time with DTC, to exchange an interest in the Depositary Shares for a definitive Receipt evidencing such Depositary Shares being exchanged. If the beneficial owners of
      interests in Depositary Shares are entitled to exchange such interests for definitive Receipts as the result of an event described in clause (i), (ii), (iii) or (iv) of the preceding sentence, then without unnecessary delay but in any event not later
      than the earliest date on which such beneficial interests may be so exchanged, the Depositary is hereby directed to and shall provide written instructions to DTC to deliver to the Depositary for cancellation the DTC Receipt, and the Corporation shall
      instruct the Depositary in writing to execute and deliver to the beneficial owners of the Depositary Shares previously evidenced by the DTC Receipt definitive Receipts in physical form evidencing such Depositary Shares. The DTC Receipt shall be in
      such form and shall bear such legend or legends as may be appropriate or required by DTC in order for it to accept the Depositary Shares for its book-entry settlement system. Notwithstanding any other provision herein to the contrary, if the Receipts
      are at any time eligible for book-entry settlement through DTC, delivery of shares of Preferred Stock and other property in connection with the withdrawal or redemption of Depositary Shares will be made through DTC and in accordance with its
      procedures, unless the holder of the relevant Receipt otherwise requests and such request is reasonably acceptable to the Depositary and the Corporation.

    
      4

      
        

    

    Section 2.2    Deposit of Series C Preferred Stock; Execution and Delivery of Receipts in Respect
      Thereof.

    

    

    Subject to the terms and conditions of this Deposit Agreement, the Corporation may from time to time deposit shares of Series C
      Preferred Stock under this Deposit Agreement by delivery to the Depositary of such shares of Series C Preferred Stock, including via electronic book-entry, for such Series C Preferred Stock to be deposited (or in such other manner as may be agreed to
      by the Corporation and the Depositary), properly endorsed or accompanied, if required by the Depositary, by a duly executed instrument of transfer or endorsement, in form satisfactory to the Depositary, together with all such certifications as may be
      required by the Depositary in accordance with the provisions of this Deposit Agreement and an executed Officer’s Certificate attaching the Articles of Amendment and all other information required to be set forth therein, and together with a written
      order of the Corporation directing the Depositary to execute and deliver to, or upon the written order of, the person or persons stated in such order a Receipt or Receipts evidencing in the aggregate the number of Depositary Shares representing such
      deposited Series C Preferred Stock. Each Officer’s Certificate delivered to the Depositary in accordance with the terms of this Deposit Agreement shall be deemed to be incorporated into this Deposit Agreement and shall be binding on the Corporation,
      the Depositary and the Holders of Receipts to which such Officer’s Certificate relates.

    

    

    The shares of Series C Preferred Stock that are deposited shall be held by the Depositary in an account to be established by the
      Depositary at the Depositary’s Office or at such other place or places, as the Depositary shall determine. As registrar and transfer agent for the deposited Series C Preferred Stock, Trust Company will reflect changes in the number of shares of
      deposited Series C Preferred Stock held by it by notation, book-entry or other appropriate method. The Depositary shall not lend any shares of Series C Preferred Stock deposited hereunder.

    

    

    Upon receipt by the Depositary of shares of Series C Preferred Stock deposited in accordance with the provisions of this Section 2.2,
      together with the other documents required as above specified, and upon recordation of the Series C Preferred Stock on the books of the Corporation (or its duly appointed transfer agent) in the name of the Depositary or its nominee, the Depositary,
      subject to the terms and conditions of this Deposit Agreement, shall execute and deliver to or upon the order of the person or persons named in the written order delivered to the Depositary referred to in the first paragraph of this Section 2.2, a
      Receipt or Receipts evidencing in the aggregate the number of Depositary Shares representing the shares of Series C Preferred Stock so deposited and registered in such name or names as may be requested by such person or persons. The Depositary shall
      execute and deliver such Receipt or Receipts at the Depositary’s Office or such other offices, if any, as the Depositary may designate. Delivery at other offices shall be at the risk and expense of the person requesting such delivery.

    

    

    In connection with the deposit of the shares of Series C Preferred Stock hereunder, the Corporation shall cause to be provided an
      opinion of counsel prior to the date hereof with respect to the due issuance of the Series C Preferred Stock and the Depositary Shares. The opinion shall state that: (1) the Depositary Shares and the Series C Preferred Stock have been registered
      under the Securities Act; and (2) when each share of the Series C Preferred Stock is issued and delivered in exchange for each share of 7.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C, no par value per share, of First Midwest,
      against payment therefor as provided in the Merger Agreement, such Series C Preferred Stock will be duly and validly issued and fully paid and non-assessable.

    

    

    Section 2.3    Registration of Transfer of Receipts.

    

    

    The Corporation hereby appoints Continental as the Registrar, Transfer Agent and disbursing agent for the Receipts and Continental
      hereby accepts such appointment, subject to the express terms and conditions of this Deposit Agreement. Subject to the terms and conditions of this Deposit Agreement, the Transfer Agent shall register on its books from time to time transfers of
      Receipts upon any surrender thereof by the Holder, properly endorsed or accompanied by a properly executed instrument of transfer and including a signature guarantee from an eligible guarantor institution participating in a signature guarantee
      program approved by the Securities Transfer Association, and any other evidence of authority that may be reasonably required by the Transfer Agent, together with (if applicable) evidence of the payment by the applicable party of any taxes or charges
      as may be required by law. Thereupon, the Depositary shall execute a new Receipt or Receipts evidencing the same aggregate number of Depositary Shares as those evidenced by the Receipt or Receipts surrendered and deliver such new Receipt or Receipts
      to or upon the order of the person entitled thereto. With respect to the appointment of Continental as Registrar, Transfer Agent and disbursing agent in respect of the Receipts, Continental shall be entitled to the same rights, indemnities,
      immunities and benefits as the Depositary hereunder as if explicitly named in each such provision. The Depositary shall not be required (a) to issue, transfer or exchange any Receipts for a period beginning at the opening of business 15 days next
      preceding any selection of Depositary Shares and Series C Preferred Stock to be redeemed and ending at the close of business on the day of the mailing of notice of redemption, or (b) to transfer or exchange for another Receipt any Receipt called or
      being called for redemption in whole or in part except as provided in Section 2.8.

    
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    Section 2.4    Split-ups and Combinations of Receipts; Surrender of Receipts and Withdrawal of
      Series C Preferred Stock.

    

    

    Upon surrender of a Receipt or Receipts at the Depositary’s Office or at such other offices as it may designate for the purpose of
      effecting a split-up or combination of such Receipt or Receipts, and subject to the terms and conditions of this Deposit Agreement, the Depositary shall execute a new Receipt or Receipts in the authorized denomination or denominations requested,
      evidencing the aggregate number of Depositary Shares evidenced by the Receipt or Receipts surrendered, and shall deliver such new Receipt or Receipts to or upon the order of the Holder of the Receipt or Receipts so surrendered.

    

    

    Any Holder of a Receipt or Receipts may withdraw the number of whole shares of Series C Preferred Stock and all money and other
      property, if any, represented thereby by surrendering such Receipt or Receipts at the Depositary’s Office or at such other offices as the Depositary may designate for such withdrawals. Thereafter, without unreasonable delay, the Depositary shall
      deliver to such Holder, or to the person or persons designated by such Holder as hereinafter provided, the number of whole shares of Series C Preferred Stock and all money and other property, if any, represented by the Receipt or Receipts so
      surrendered for withdrawal, but Holders of such whole shares of Series C Preferred Stock will not thereafter be entitled to deposit such Series C Preferred Stock hereunder or to receive a Receipt evidencing Depositary Shares therefor. If a Receipt
      delivered by the Holder to the Depositary in connection with such withdrawal shall evidence a number of Depositary Shares in excess of the number of Depositary Shares representing the number of whole shares of Series C Preferred Stock, Depositary
      shall at the same time, in addition to such number of whole shares of Series C Preferred Stock and such money and other property, if any, to be so withdrawn, deliver to such Holder, or subject to Section 2.3 upon his order, a new Receipt evidencing
      such excess number of Depositary Shares.

    

    

    In no event will fractional shares of Series C Preferred Stock (or any cash payment in lieu thereof) be delivered by the Depositary. Any
      fraction of a share of Series C Preferred Stock that would be required to satisfy such an obligation shall be disregarded. Delivery of the Series C Preferred Stock and money and other property, if any, being withdrawn may be made by the delivery of
      such certificates, documents of title and other instruments as the Depositary may deem appropriate.

    

    

    If shares of the Series C Preferred Stock and the money and other property, if any, being withdrawn are to be delivered to a person or
      persons other than the Record Holder of the related Receipt or Receipts being surrendered for withdrawal of such shares of Series C Preferred Stock, such Holder shall execute and deliver to the Depositary a written order so directing the Depositary
      and the Depositary may require that the Receipt or Receipts surrendered by such Holder for withdrawal of such shares of Series C Preferred Stock be properly endorsed in blank or accompanied by a properly executed instrument of transfer in blank.

    
      6

      
        

    

    Delivery of shares of the Series C Preferred Stock and the money and other property, if any, represented by Receipts surrendered for
      withdrawal shall be made by the Depositary at the Depositary’s Office, except that, at the request, risk and expense of the Holder surrendering such Receipt or Receipts and for the account of the Holder thereof, such delivery may be made at such
      other place as may be designated by such Holder.

    

    

    Section 2.5    Limitations on Execution and Delivery, Transfer, Surrender and Exchange of
      Receipts.

    

    

    As a condition precedent to the execution and delivery, registration of transfer, split-up, combination, surrender or exchange of any
      Receipt, the Depositary, any of the Depositary’s Agents or the Corporation may require (i) payment to it of a sum sufficient for the payment (or, in the event that the Depositary or the Corporation shall have made such payment, the reimbursement to
      it) of any charges or expenses payable by the Holder of a Receipt pursuant to Section 5.7, (ii) the production of evidence satisfactory to it as to the identity and genuineness of any signature (which evidence will include a signature guarantee from
      an eligible guarantor institution participating in a signature guarantee program approved by the Securities Transfer Association), and (iii) any other reasonable evidence of authority that may be required by the Depositary, and may also require
      compliance with such regulations, if any, as the Depositary or the Corporation may establish consistent with the provisions of this Deposit Agreement and/or applicable law and as may be required by any securities exchange on which the Series C
      Preferred Stock, the Depositary Shares or the Receipts may be listed.

    

    

    The deposit of shares of the Series C Preferred Stock may be refused, the delivery of Receipts against shares of Series C Preferred
      Stock may be suspended, the registration of transfer of Receipts may be refused and the registration of transfer, surrender or exchange of outstanding Receipts may be suspended (i) during any period when the register of shareholders of the
      Corporation is closed or (ii) if any such action is deemed necessary or advisable by the Depositary, any of the Depositary’s Agents or the Corporation at any time or from time to time because of any requirement of law or of any government or
      governmental body or commission or under any provision of this Deposit Agreement.

    

    

    Section 2.6    Lost Receipts, Etc.

    

    

    In case any Receipt shall be mutilated, destroyed, lost or stolen, the Depositary in its discretion may execute and deliver a Receipt of
      like form and tenor in exchange and substitution for such mutilated Receipt, or in lieu of and in substitution for such destroyed, lost or stolen Receipt, upon (i) the filing by the Holder thereof with the Depositary of evidence satisfactory to the
      Depositary of such destruction or loss or theft of such Receipt, of the authenticity thereof and of his or her ownership thereof and (ii) the Holder thereof furnishing of the Depositary with an affidavit and an open penalty surety bond reasonably
      satisfactory to the Depositary. Such Holder shall also comply with such other reasonable regulations and pay such other reasonable charges as the Depositary may prescribe and as required by Section 8-405 of the Uniform Commercial Code in effect in
      the State of New York.

    

    

    Section 2.7    Cancellation and Destruction of Surrendered Receipts.

    

    

    All Receipts surrendered to the Depositary or any Depositary’s Agent shall be cancelled by the Depositary. Except as prohibited by
      applicable law or regulation, the Depositary is authorized and directed to destroy all Receipts so cancelled.

    
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    Section 2.8    Redemption of Series C Preferred Stock.

    

    

    Whenever the Corporation shall be permitted and shall elect to redeem shares of Series C Preferred Stock in accordance with the terms of
      the Articles of Amendment, it shall (unless otherwise agreed to in writing with the Depositary) give or cause to be given to the Depositary, not less than 30 days and not more than 60 days prior to the Redemption Date (as defined below), notice of
      the date of such proposed redemption of Series C Preferred Stock and of the number of such shares held by the Depositary to be so redeemed and the applicable redemption price, and the place or places where the certificates evidencing such shares, if
      any, are to be surrendered for payment of the redemption price, which notice shall be accompanied by a certificate from the Corporation stating that such redemption of Series C Preferred Stock is in accordance with the provisions of the Articles of
      Amendment. On the date of such redemption, provided that the Corporation shall then have paid or caused to be paid in full to Continental the Redemption Price (as such term is defined in the Articles of Amendment) of the Series C Preferred Stock to
      be redeemed, plus an amount equal to any declared and unpaid dividends (without accumulation of any undeclared dividends) thereon to the date fixed for redemption, in accordance with the provisions of the Articles of Amendment, the Depositary shall
      redeem the number of Depositary Shares representing such Series C Preferred Stock. Notice of the Corporation’s redemption of Series C Preferred Stock and the proposed simultaneous redemption of the number of Depositary Shares representing the Series
      C Preferred Stock to be redeemed shall be (1) mailed by first-class mail, postage prepaid, at the respective last addresses as they appear on the records of the Depositary, or (2) transmitted by such other method approved by the Depositary, in its
      reasonable discretion, in either case not less than 30 days and not more than 60 days prior to the date fixed for redemption of such Series C Preferred Stock and Depositary Shares (the “Redemption Date”), to the Record Holders of the Receipts
      evidencing the Depositary Shares to be so redeemed; but neither failure to mail or transmit any such notice of redemption of Depositary Shares to one or more such Holders nor any defect in any notice of redemption of Depositary Shares to one or more
      such Holders shall affect the sufficiency of the proceedings for redemption as to the other Holders. Each such notice shall be prepared by the Corporation and shall state: (i) the Redemption Date; (ii) the number of Depositary Shares to be redeemed
      and, if less than all the Depositary Shares held by any such Holder are to be redeemed, the number of such Depositary Shares held by such Holder to be so redeemed; (iii) the redemption price; (iv) the place or places where Receipts evidencing such
      Depositary Shares are to be surrendered for payment of the redemption price; and (v) that dividends in respect of the Series C Preferred Stock represented by such Depositary Shares to be redeemed will cease to accrue on such Redemption Date. In case
      less than all the outstanding Depositary Shares are to be redeemed, the Depositary Shares to be so redeemed shall be selected either pro rata or by lot.

    

    

    Notice having been mailed or transmitted by the Depositary as aforesaid, from and after the Redemption Date (unless the Corporation
      shall have failed to provide the funds necessary to redeem the shares of Series C Preferred Stock evidenced by the Depositary Shares called for redemption) (i) dividends on the shares of Series C Preferred Stock so called for Redemption shall cease
      to accrue from and after such date, (ii) the Depositary Shares being redeemed from such proceeds shall be deemed no longer to be outstanding, (iii) all rights of the Holders of Receipts evidencing such Depositary Shares (except the right to receive
      the redemption price) shall, to the extent of such Depositary Shares, cease and terminate, and (iv) upon surrender in accordance with such redemption notice of the Receipts evidencing any such Depositary Shares called for redemption (properly
      endorsed or assigned for transfer, if the Depositary or applicable law shall so require), such Depositary Shares shall be redeemed by the Depositary at a redemption price per Depositary Share equal to one one-fortieth of the Redemption Price (as such
      term is defined in the Articles of Amendment) per share of Series C Preferred Stock so redeemed plus all money and other property, if any, represented by such Depositary Shares, including all amounts paid by the Corporation in respect of dividends
      which on the Redemption Date have been declared on the shares of Series C Preferred Stock to be so redeemed and have not theretofore been paid.

    

    

    If fewer than all of the Depositary Shares evidenced by a Receipt are called for redemption, the Depositary will deliver to the Holder
      of such Receipt upon its surrender to the Depositary, together with the redemption payment, a new Receipt evidencing the Depositary Shares evidenced by such prior Receipt and not called for redemption.

    
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    Section 2.9    Bank Accounts.

    

    

    All funds received by Continental under this Deposit Agreement that are to be distributed or applied by Continental in the performance
      of services (the “Funds”) shall be held by Continental as agent for the Corporation and deposited in one or more bank accounts to be maintained by Continental in its name as agent for the Corporation. Until paid pursuant to this Deposit Agreement,
      Continental may hold or invest the Funds through such accounts in: (i) obligations of, or guaranteed by, the United States of America, (ii) commercial paper obligations rated A-1 or P-1 or better by Standard & Poor’s Global Ratings (“S&P”) or
      Moody’s Investors Service, Inc. (“Moody’s”), respectively, (iii) money market funds that comply with Rule 2a-7 of the Investment Company Act of 1940, or (iv) demand deposit accounts, short term certificates of deposit, bank repurchase agreements or
      bankers’ acceptances, of commercial banks with Tier 1 capital exceeding $1 billion or with an average rating above investment grade by S&P (LT Local Issuer Credit Rating), Moody’s (Long Term Rating) and Fitch Ratings, Inc. (LT Issuer Default
      Rating) (each as reported by Bloomberg Finance L.P.). The Corporation shall have no responsibility or liability for any diminution of the Funds that may result from any deposit or investment made by Continental in accordance with this paragraph,
      except for any losses resulting from a default by any bank, financial institution or other third party. Continental may from time to time receive interest, dividends or other earnings in connection with such deposits or investments. Continental shall
      not be obligated to pay such interest, dividends or earnings to the Corporation, any Holder or any other party.

    

    

    ARTICLE III

    CERTAIN OBLIGATIONS OF

    HOLDERS OF RECEIPTS AND THE CORPORATION

    

    

    Section 3.1    Filing Proofs, Articles of Amendment and Other Information.

    

    

    Any Holder of a Receipt may be required from time to time to file such proof of residence, or other matters or other information, to
      execute such certificates and to make such representations and warranties as the Depositary or the Corporation may reasonably deem necessary or proper. The Depositary or the Corporation may withhold the delivery, or delay the registration of transfer
      or redemption, of any Receipt or the withdrawal of the Series C Preferred Stock represented by the Depositary Shares and evidenced by a Receipt or the distribution of any dividend or other distribution or the sale of any rights or of the proceeds
      thereof until such proof or other information is filed or such certificates are executed or such representations and warranties are made.

    

    

    Section 3.2    Payment of Taxes or Other Governmental Charges.

    

    

    Holders of Receipts shall be obligated to make payments to Continental of certain charges and expenses, as provided in Section 5.7.
      Registration of transfer of any Receipt or any withdrawal of Series C Preferred Stock and all money or other property, if any, represented by the Depositary Shares evidenced by such Receipt may be refused until any such payment due is made, and any
      dividends, interest payments or other distributions may be withheld or any part of or all the Series C Preferred Stock or other property represented by the Depositary Shares evidenced by such Receipt and not theretofore sold may be sold for the
      account of the Holder thereof (after attempting by reasonable means to notify such Holder prior to such sale), and such dividends, interest payments or other distributions or the proceeds of any such sale may be applied to any payment of such charges
      or expenses, the Holder of such Receipt remaining liable for any deficiency.

    
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    Section 3.3    Warranty as to Series C Preferred Stock.

    

    

    The Corporation hereby represents and warrants that the Series C Preferred Stock, when issued, will be duly authorized, validly issued,
      fully paid and nonassessable. Such representation and warranty shall survive the deposit of shares of the Series C Preferred Stock and the issuance of the related Receipts.

    

    

    

    

    Section 3.4    Warranty as to Receipts.

    

    

    The Corporation hereby represents and warrants that the Receipts, when issued, will represent legal and valid interests in shares of the
      Series C Preferred Stock. Such representation and warranty shall survive the deposit of shares of the Series C Preferred Stock and the issuance of the Receipts.

    

    

    ARTICLE IV

    THE DEPOSITED SECURITIES; NOTICES

    

    

    Section 4.1    Cash Distributions.

    

    

    Whenever Continental shall receive any cash dividend or other cash distribution on the Series C Preferred Stock, Continental shall,
      subject to Section 3.1 and Section 3.2, distribute to Record Holders of Receipts on the record date fixed pursuant to Section 4.4 such amounts of such dividend or distribution as are, as nearly as practicable, in proportion to the respective numbers
      of Depositary Shares evidenced by the Receipts held by such Holders; provided, however, that in case the Corporation or Continental shall be required to withhold and shall withhold from any cash dividend or other cash distribution in respect of the
      Series C Preferred Stock an amount on account of taxes, the amount made available for distribution or distributed in respect of Depositary Shares shall be reduced accordingly. In the event that the calculation of any such cash dividend or other cash
      distribution to be paid to any Record Holder on the aggregate number of Depositary Shares held by such Record Holder results in an amount that is a fraction of a cent and that fraction of a cent is equal to or greater than $0.005, the amount
      Continental shall distribute to such record holder shall be rounded up to the next highest whole cent; otherwise, such fractional amount shall be disregarded by the Depositary; provided, however, upon the Depositary’s request, the Corporation shall
      pay the otherwise disregarded amount to the Depositary for distribution. Each Holder of a Receipt shall provide Continental with its certified tax identification number on a properly completed Form W-8 or W-9, as may be applicable. Each Holder of a
      Receipt acknowledges that, in the event of non-compliance with the preceding sentence, the Internal Revenue Code of 1986, as amended, may require withholding by Continental of a portion of any of the distributions to be made hereunder.

    

    

    Section 4.2    Distributions Other than Cash, Rights, Preferences or Privileges.

    

    

    Whenever the Depositary shall receive any distribution other than cash, rights, preferences or privileges upon the Series C Preferred
      Stock, the Depositary shall, at the direction of the Corporation, subject to Section 3.1 and Section 3.2, distribute to Record Holders of Receipts on the record date fixed pursuant to Section 4.4 such amounts of the securities or property received by
      it as are, as nearly as practicable, in proportion to the respective numbers of Depositary Shares evidenced by such Receipts held by such Holders, in any manner that the Depositary may deem equitable and practicable for accomplishing such
      distribution. If, in the opinion of the Depositary, such distribution cannot be made proportionately among such Record Holders in accordance with the direction of the Corporation, or if for any other reason (including any requirement that the
      Corporation or the Depositary withhold an amount on account of taxes) the Depositary deems, after consultation with the Corporation, such distribution not to be feasible, the Depositary may, with the approval of the Corporation, adopt such method as
      it deems equitable and practicable for the purpose of effecting such distribution, including the sale (at public or private sale) of the securities or property thus received, or any part thereof, in a commercially reasonable manner. The net proceeds
      of any such sale shall, subject to Section 3.1 and Section 3.2, be distributed or made available for distribution, as the case may be, by Continental to Record Holders of Receipts as provided by Section 4.1 in the case of a distribution received in
      cash. The Corporation shall not make any distribution of such securities or property to the Depositary and the Depositary shall not make any distribution of such securities or property to the Holders of Receipts unless the Corporation shall have
      provided an opinion of counsel stating that such securities or property have been registered under the Securities Act or do not need to be registered in connection with such distributions.

    
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    Section 4.3    Subscription Rights, Preferences or Privileges.

    

    

    If the Corporation shall at any time offer or cause to be offered to the persons in whose names the Series C Preferred Stock is recorded
      on the books of the Corporation any rights, preferences or privileges to subscribe for or to purchase any securities or any rights, preferences or privileges of any other nature, such rights, preferences or privileges shall in each such instance be
      made available by the Depositary to the Record Holders of Receipts in such manner as the Corporation shall direct and the Depositary may agree in writing, either by the issue to such Record Holders of warrants representing such rights, preferences or
      privileges or by such other method as may be approved by the Corporation in its discretion with the acknowledgement of the Depositary; provided, however, that (i) if at the time of issue or offer of any such rights, preferences or privileges the
      Corporation determines that it is not lawful or (after consultation with the Depositary) not feasible to make such rights, preferences or privileges available to Holders of Receipts by the issue of warrants or otherwise, or (ii) if and to the extent
      so instructed by Holders of Receipts who do not desire to exercise such rights, preferences or privileges, then the Corporation, in its discretion (with acknowledgement of the Depositary, in any case where the Corporation has determined that it is
      not feasible to make such rights, preferences or privileges available), may, if applicable laws or the terms of such rights, preferences or privileges permit such transfer, sell such rights, preferences or privileges at public or private sale, at
      such place or places and upon such terms as it may deem proper. The net proceeds of any such sale shall, subject to Section 3.1 and Section 3.2, be distributed by the Depositary to the Record Holders of Receipts entitled thereto as provided by
      Section 4.1 in the case of a distribution received in cash. The Depositary shall not make any distribution of such rights, preferences or privileges, unless the Corporation shall have provided to the Depositary an opinion of counsel stating that such
      rights, preferences or privileges have been registered under the Securities Act or do not need to be so registered.

    

    

    The Corporation shall notify the Depositary whether registration under the Securities Act of the securities to which any rights,
      preferences or privileges relate is required in order for Holders of Receipts to be offered or sold the securities to which such rights, preferences or privileges relate, and the Corporation agrees with the Depositary that it will file promptly a
      registration statement pursuant to the Securities Act with respect to such rights, preferences or privileges and securities and use its best efforts and take all steps available to it to cause such registration statement to become effective
      sufficiently in advance of the expiration of such rights, preferences or privileges to enable such Holders to exercise such rights, preferences or privileges. In no event shall the Depositary make available to the Holders of Receipts any right,
      preference or privilege to subscribe for or to purchase any securities unless and until such registration statement shall have become effective, or the Corporation shall have provided to the Depositary an opinion of counsel to the effect that the
      offering and sale of such securities to the Holders are exempt from registration under the provisions of the Securities Act.

    

    

    The Corporation shall notify the Depositary whether any other action under the laws of any jurisdiction or any governmental or
      administrative authorization, consent or permit is required in order for such rights, preferences or privileges to be made available to Holders of Receipts, and the Corporation agrees with the Depositary that the Corporation will use its reasonable
      best efforts to take such action or obtain such authorization, consent or permit sufficiently in advance of the expiration of such rights, preferences or privileges to enable such Holders to exercise such rights, preferences or privileges.

    
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    Section 4.4    Notice of Dividends, Etc.; Fixing Record Date for Holders of Receipts.

    

    

    Whenever any cash dividend or other cash distribution shall become payable or any distribution other than cash shall be made, or if
      rights, preferences or privileges shall at any time be offered, with respect to the Series C Preferred Stock, or whenever the Depositary shall receive notice of any meeting at which holders of the Series C Preferred Stock are entitled to vote or of
      which holders of the Series C Preferred Stock are entitled to notice, or whenever the Depositary and the Corporation shall decide it is appropriate, the Depositary shall in each such instance fix a record date (which shall be the same date as the
      record date fixed by the Corporation with respect to or otherwise in accordance with the terms of the Series C Preferred Stock) for the determination of the Holders of Receipts who shall be entitled to receive such dividend, distribution, rights,
      preferences or privileges or the net proceeds of the sale thereof, or to give instructions for the exercise of voting rights at any such meeting, or who shall be entitled to notice of such meeting or for any other appropriate reasons.

    

    

    Section 4.5    Voting Rights.

    

    

    Subject to the provisions of the Articles of Amendment, upon receipt of notice of any meeting at which the holders of the Series C
      Preferred Stock are entitled to vote, the Depositary shall, as soon as practicable thereafter, mail or transmit by such other method approved by the Depositary, in its reasonable discretion, to the Record Holders of Receipts a notice prepared by the
      Corporation which shall contain (i) such information as is contained in such notice of meeting and (ii) a statement that the Holders may, subject to any applicable restrictions, instruct the Depositary as to the exercise of the voting rights
      pertaining to the amount of Series C Preferred Stock represented by their respective Depositary Shares (including an express indication that instructions may be given to the Depositary to give a discretionary proxy to a person designated by the
      Corporation) and a brief statement as to the manner in which such instructions may be given. Upon the written request of the Holders of Receipts on the relevant record date, the Depositary shall endeavor insofar as practicable to vote or cause to be
      voted, in accordance with the instructions set forth in such requests, the maximum number of whole shares of Series C Preferred Stock represented by the Depositary Shares evidenced by all Receipts as to which any particular voting instructions are
      received. The Corporation hereby agrees to take all reasonable action that may be deemed necessary by the Depositary in order to enable the Depositary to vote such Series C Preferred Stock or cause such Series C Preferred Stock to be voted. In the
      absence of specific instructions from Holders of Receipts, the Depositary will vote the Series C Preferred Stock represented by the Depositary Shares evidenced by the Receipts of such Holders proportionately with votes cast pursuant to instructions
      received from the other Holders.

    

    

    Section 4.6    Changes Affecting Deposited Securities and Reclassifications, Recapitalizations,
      Etc.

    

    

    Upon any change in par or stated value, split-up, combination or any other reclassification of the Series C Preferred Stock, subject to
      the provisions of the Articles of Amendment, or upon any recapitalization, reorganization, merger or consolidation affecting the Corporation or to which it is a party, the Depositary shall, upon the written instructions of the Corporation setting
      forth any adjustment, (i) make such adjustments as are certified by the Corporation in the fraction of an interest represented by one Depositary Share in one share of Series C Preferred Stock and in the ratio of the redemption price per Depositary
      Share to the Redemption Price (as such term is defined in the Articles of Amendment) per share of Series C Preferred Stock, in each case as may be necessary fully to reflect the effects of such change in par or stated value, split-up, combination or
      other reclassification of the Series C Preferred Stock, or of such recapitalization, reorganization, merger or consolidation and (ii) treat any securities which shall be received by the Depositary in exchange for or upon conversion of or in respect
      of the Series C Preferred Stock as new deposited securities so received in exchange for or upon conversion or in respect of such Series C Preferred Stock. In any such case, the Depositary shall, upon the receipt of written instructions of the
      Corporation, execute and deliver additional Receipts or may call for the surrender of all outstanding Receipts to be exchanged for new Receipts specifically describing such new deposited securities. Anything to the contrary herein notwithstanding,
      Holders of Receipts shall have the right from and after the effective date of any such change in par or stated value, split-up, combination or other reclassification of the Series C Preferred Stock or any such recapitalization, reorganization, merger
      or consolidation to surrender such Receipts to the Depositary with instructions to convert, exchange or surrender the Series C Preferred Stock represented thereby only into or for, as the case may be, the kind and amount of shares and other
      securities and property and cash into which the Series C Preferred Stock represented by such Receipts might have been converted or for which such Series C Preferred Stock might have been exchanged or surrendered immediately prior to the effective
      date of such transaction.

    
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    Section 4.7    Delivery of Reports.

    

    

    The Depositary shall furnish to Holders of Receipts any reports and communications received from the Corporation that is received by the
      Depositary and which the Corporation is required to furnish to the holders of the Series C Preferred Stock.

    

    

    Section 4.8    Lists of Receipt Holders.

    

    

    Reasonably promptly upon request from time to time by the Corporation, at the sole expense of the Corporation, the Depositary shall
      furnish to it a list, as of the most recent practicable date, of the names, addresses and holdings of Depositary Shares of all registered Holders of Receipts.

    

    

    ARTICLE V

    THE DEPOSITARY, THE DEPOSITARY’S AGENTS,

    THE REGISTRAR AND THE CORPORATION

    

    

    Section 5.1    Maintenance of Offices, Agencies and Transfer Books by the Depositary; Registrar.

    

    

    Upon execution of this Deposit Agreement, the Depositary shall maintain at the Depositary’s Office, facilities for the execution and
      delivery, registration and registration of transfer, surrender and exchange of Receipts, and at the offices of the Depositary’s Agents, if any, facilities for the delivery, registration of transfer, surrender and exchange of Receipts, all in
      accordance with the provisions of this Deposit Agreement.

    

    

    The Depositary shall keep books at the Depositary’s Office for the registration and registration of transfer of Receipts, which books at
      all reasonable times during regular business hours shall be made available for inspection by the Record Holders of Receipts; provided that any such Holder requesting to exercise such right shall certify to the Depositary that such inspection shall be
      for a proper purpose reasonably related to such person’s interest as an owner of Depositary Shares evidenced by the Receipts.

    

    

    The Depositary may close such books, at any time or from time to time, when deemed expedient by it in connection with the performance of
      its duties hereunder, or because of any requirement of law or any government, governmental body or commission, stock exchange or any applicable self-regulatory body.

    

    

    The Corporation may appoint a Registrar for registration of the Receipts or the Depositary Shares evidenced thereby. If the Receipts or
      the Depositary Shares evidenced thereby or the Series C Preferred Stock represented by such Depositary Shares shall be listed on one or more national securities exchanges, the Corporation will appoint a Registrar for registration of the Receipts or
      Depositary Shares in accordance with any requirements of such exchange. Such Registrar (which may be the Depositary if so permitted by the requirements of any such exchange) may be removed and a substitute registrar appointed by the Corporation. If
      the Receipts, Depositary Shares or Series C Preferred Stock are listed on one or more other securities exchanges, the Depositary will, at the request of the Corporation, arrange such facilities for the delivery, registration, registration of
      transfer, surrender and exchange of the Receipts, Depositary Shares or Series C Preferred Stock as may be required by law or applicable securities exchange regulation.

    
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    Section 5.2    Prevention of or Delay in Performance by the Depositary, the Depositary’s Agents,
      the Registrar or the Corporation.

    

    

    Neither the Depositary nor any Depositary’s Agent nor any Registrar nor any Transfer Agent nor the Corporation shall incur any liability
      to any Holder of Receipt if by reason of any provision of any present or future law, or regulation thereunder, of the United States of America or of any other governmental authority or, in the case of the Depositary, the Depositary’s Agent or the
      Registrar or any Transfer Agent, by reason of any provision, present or future, of the Corporation’s Restated Certificate of Incorporation, as amended (including the Articles of Amendment) or by reason of any act of God, war, shortage of supply,
      civil unrest, pandemics, epidemics or other circumstance beyond the reasonable control of the relevant party, the Depositary, the Depositary’s Agent, the Registrar, the Transfer Agent or the Corporation shall be prevented or forbidden from, or
      subjected to any penalty on account of, doing or performing any act or thing which the terms of this Deposit Agreement provide shall be done or performed; nor shall the Depositary, any Depositary’s Agent, any Registrar, any Transfer Agent or the
      Corporation incur liability to any Holder of a Receipt (i) by reason of any nonperformance or delay, caused as aforesaid, in the performance of any act or thing which the terms of this Deposit Agreement shall provide shall or may be done or
      performed, or (ii) by reason of any exercise of, or failure to exercise, any discretion provided for in this Deposit Agreement except as otherwise explicitly set forth in this Deposit Agreement.

    

    

    Section 5.3    Obligations of the Depositary, the Depositary’s Agents, the Registrar and the
      Corporation.

    

    

    Neither the Depositary nor any Depositary’s Agent nor any Transfer Agent nor any Registrar nor the Corporation assumes any obligation or
      shall be subject to any liability under this Deposit Agreement to Holders of Receipts or any other person other than for its gross negligence, willful misconduct, bad faith or fraud (each as determined by a final non-appealable judgment of a court of
      competent jurisdiction). Notwithstanding anything in this Deposit Agreement to the contrary, neither the Depositary, nor the Depositary’s Agent nor any Registrar nor any Transfer Agent nor the Corporation shall be liable in any event for special,
      punitive, incidental, indirect or consequential losses or damages of any kind whatsoever (including but not limited to lost profits) even if that party has been advised of or has foreseen the possibility of such damages and regardless of the form of
      action. Notwithstanding anything contained herein to the contrary, the Depositary’s, any Depositary’s Agent, Registrar’s or Transfer Agent’s aggregate liability during any term of this Deposit Agreement with respect to, arising from, or arising in
      connection with this Deposit Agreement, or from all services provided or omitted to be provided under this Deposit Agreement, whether in contract, or in tort, or otherwise, is limited to, and shall not exceed, the amounts paid hereunder by the
      Corporation to Depositary as fees and charges, but not including reimbursable expenses.

    

    

    Neither the Depositary nor any Depositary’s Agent nor any Registrar nor any Transfer Agent nor the Corporation shall be under any
      obligation to appear in, prosecute or defend any action, suit or other proceeding in respect of the Series C Preferred Stock, the Depositary Shares or the Receipts which in its opinion may involve it in expense or liability unless indemnity
      satisfactory to it against all expense and liability be furnished as often as may be reasonably required.

    
      14

      
        

    

    Neither the Depositary nor any Depositary’s Agent nor any Registrar nor any Transfer Agent nor the Corporation shall be liable for any
      action or any failure to act by it in reliance upon the written advice of legal counsel or accountants, or information from any person presenting Series C Preferred Stock for deposit, any Holder of a Receipt or any other person believed by it in good
      faith to be competent to give such information. The Depositary, any Depositary’s Agent, any Registrar or Transfer Agent and the Corporation may each rely and shall each be protected in acting upon or omitting to act upon any written notice, request,
      direction or other document believed by it to be genuine and to have been signed or presented by the proper party or parties.

    

    

    The Depositary shall not be responsible for any failure to carry out any instruction to vote any of the shares of Series C Preferred
      Stock or for the manner or effect of any such vote made, as long as any such action or non-action is not taken in bad faith. The Depositary undertakes, and any Registrar and Transfer Agent shall be required to undertake, to perform such duties and
      only such duties as are specifically set forth in this Deposit Agreement (or as may subsequently be agreed to in writing by the parties), and no implied covenants or obligations shall be read into this Deposit Agreement against the Depositary or any
      Registrar or any Transfer Agent.

    

    

    The Depositary, the Depositary’s Agents, and any Registrar or Transfer Agent may own and deal in any class of securities of the
      Corporation and its affiliates and in Receipts. The Depositary may also act as transfer agent or registrar of any of the securities of the Corporation and its affiliates.

    

    

    The Depositary shall not be under any liability for interest on any monies at any time received by it pursuant to any of the provisions
      of this Deposit Agreement or of the Receipts, the Depositary Shares or the Series C Preferred Stock nor shall it be obligated to segregate such monies from other monies held by it, except as required by law. The Depositary shall not be responsible
      for advancing funds on behalf of the Corporation and shall have no duty or obligation to make any payments if it has not timely received sufficient funds to make timely payments.

    

    

    In the event the Depositary, the Depositary’s Agent, any Registrar or any Transfer Agent believes any ambiguity or uncertainty exists
      hereunder or in any notice, instruction, direction, request or other communication, paper or document received by it hereunder, or in the administration of any of the provisions of this Deposit Agreement, the Depositary, the Depositary’s Agent, any
      Registrar or any Transfer Agent shall deem it necessary or desirable that a matter be proved or established prior to taking, omitting or suffering to take any action hereunder, the Depositary, the Depositary’s Agent, any Registrar or any Transfer
      Agent may, in its sole discretion upon written notice to the Corporation, refrain from taking any action and shall be fully protected and shall not be liable in any way to the Corporation, any Holders of Receipts or any other person or entity for
      refraining from taking such action, unless the Depositary, the Depositary’s Agent, the Registrar or Transfer Agent, as applicable, receives written instructions or a certificate signed by the Corporation which eliminates such ambiguity or uncertainty
      to the satisfaction of the Depositary, the Depositary’s Agent, any Registrar or any Transfer Agent or which proves or establishes the applicable matter to its satisfaction.

    

    

    In the event the Depositary, any Depositary’s Agent, any Registrar or any Transfer Agent shall receive conflicting claims, requests or
      instructions from any Holders of Receipts, on the one hand, and the Corporation, on the other hand, the Depositary, any Depositary’s Agent, any Registrar or any Transfer Agent, shall be entitled to act on such claims, requests or instructions
      received from the Corporation, and shall be entitled to the indemnification set forth in Section 5.6 hereof in connection with any action so taken.

    
      15

      
        

    

    From time to time, the Corporation may provide the Depositary, any Depositary’s Agent, any Registrar or any Transfer Agent with
      instructions concerning the services performed by the Depositary under this Deposit Agreement. In addition, at any time, the Depositary, any Depositary’s Agent, any Registrar or any Transfer Agent may apply to any officer of the Corporation for
      instruction, and may consult with legal counsel for the Depositary or the Corporation with respect to any matter arising in connection with the services to be performed by the Depositary, Depositary’s Agent, Registrar or Transfer Agent, as
      applicable, under this Deposit Agreement. The Depositary, Depositary’s Agent, Registrar, Transfer Agent and their respective agents and subcontractors shall not be liable and shall be indemnified by the Corporation for any action taken, suffered or
      omitted to be taken by them in reliance upon any instructions from the Corporation or upon the advice or opinion of such counsel. None of the Depositary, any Depositary’s Agent, any Registrar or any Transfer Agent shall be held to have notice of any
      change of authority of any person, until receipt of written notice thereof from the Corporation.

    

    

    The Depositary, any Depositary’s Agent, Transfer Agent, and Registrar hereunder:

    

    

    (i)    shall have no obligation to make any payment hereunder unless the Corporation shall have provided the necessary federal or other
      immediately available funds or securities or property, as the case may be, to pay in full amounts due and payable with respect thereto;

    

    

    (ii)    may rely on and shall be authorized and protected in acting or omitting to act upon any certificate, instrument, opinion,
      notice, letter, facsimile transmission or other document or security delivered to it and believed by it to be genuine and to have been signed by the proper party or parties, and shall have no responsibility for determining the accuracy thereof;

    

    

    (iii)    may rely on and shall be authorized and protected in acting or omitting to act upon the written, telephonic, electronic and
      oral instructions given in accordance with this Agreement, with respect to any matter relating to its actions as Depositary, Transfer Agent or Registrar covered by this Agreement (or supplementing or qualifying any such actions), of officers of the
      Corporation;

    

    

    (iv)    shall not be called upon at any time to advise any person with respect to the Preferred Stock, Depositary Shares or Receipts;

    

    

    (v)    shall not be liable or responsible for any recital or statement contained in any documents relating hereto or to the Preferred
      Stock, the Depositary Shares or Receipts; and

    

    

    (vi)    shall not be liable in any respect on account of the identity, authority or rights of the parties (other than the Depositary)
      executing or delivering or purporting to execute or deliver this Agreement or any documents or papers deposited or called for under this Agreement.

    

    

    The obligations of the Corporation and the rights of the Depositary, the Depositary’s Agent, Transfer Agent or Registrar set forth in
      this Section 5.3 shall survive the replacement, removal or resignation of any Depositary, Registrar, Transfer Agent or Depositary’s Agent or termination of this Deposit Agreement.

    

    

    It is intended that neither the Depositary nor any Depositary’s Agent shall be deemed to be an “issuer” of the securities under the
      federal securities laws or applicable state securities laws, it being expressly understood and agreed that the Depositary and any Depositary’s Agent are acting only in a ministerial capacity as Depositary for the deposited Series C Preferred Stock;
      provided, however, that the Depositary agrees to comply with all information reporting and withholding requirements applicable to it under law or this Deposit Agreement in its capacity as Depositary.

    

    

    The Depositary, the Depositary’s Agent, Transfer Agent or Registrar will not be under any duty or responsibility to ensure compliance
      with any applicable federal or state securities laws in connection with the issuance, transfer or exchange of the Receipts, Stock or Depositary Shares.

    
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    Section 5.4    Resignation and Removal of the Depositary; Appointment of Successor Depositary.

    

    

    The Depositary may at any time resign as Depositary hereunder by delivering notice of its election to do so to the Corporation, such
      resignation to take effect upon the appointment of a successor Depositary and its acceptance of such appointment as hereinafter provided.

    

    

    The Corporation may at any time remove the Depositary by notice of such removal delivered to the Depositary, such removal to take effect
      upon the appointment of a successor Depositary hereunder and its acceptance of such appointment as hereinafter provided.

    

    

    In case at any time the Depositary acting hereunder shall resign or be removed, the Corporation shall, within 60 days after the delivery
      of the notice of resignation or removal, as the case may be, appoint a successor Depositary, which shall be (i) a bank or trust company having its principal office in the United States of America and having a combined capital and surplus, including
      with its affiliates, of at least $50,000,000 or (ii) an affiliate of a person specified in clause (i). If no successor Depositary shall have been so appointed and have accepted appointment within 60 days after delivery of such notice, the resigning
      or removed Depositary may petition any court of competent jurisdiction for the appointment of a successor Depositary. Every successor Depositary shall execute and deliver to its predecessor and to the Corporation an instrument in writing accepting
      its appointment hereunder, and thereupon such successor Depositary, without any further act or deed, shall become fully vested with all the rights, powers, duties and obligations of its predecessor and for all purposes shall be the Depositary under
      this Deposit Agreement, and such predecessor, upon payment of all sums due it and on the written request of the Corporation, shall promptly execute and deliver an instrument transferring to such successor all rights and powers of such predecessor
      hereunder, shall duly assign, transfer and deliver all right, title and interest in the Series C Preferred Stock and any moneys or property held hereunder to such successor, and shall deliver to such successor a list of the Record Holders of all
      outstanding Receipts and such records, books and other information in its possession relating thereto. Any successor Depositary shall promptly mail or transmit by such other method approved by such successor Depositary, in its reasonable discretion,
      notice of its appointment to the Record Holders of Receipts.

    

    

    Any entity into or with which the Depositary may be merged, consolidated or converted shall be the successor of the Depositary without
      the execution or filing of any document or any further act, and notice thereof shall not be required hereunder. Such successor Depositary may authenticate the Receipts in the name of the predecessor Depositary or its own name as successor Depositary.

    

    

    The provisions of this Section 5.4 as they apply to the Depositary apply to the Registrar and Transfer Agent as if specifically
      enumerated herein.

    

    

    Section 5.5    Corporate Notices and Reports.

    

    

    The Corporation agrees that it will deliver to the Depositary, and the Depositary will, promptly after receipt thereof, transmit to the
      Record Holders of Receipts, in each case at the addresses recorded in the Depositary’s books, copies of all notices and reports (including without limitation financial statements) required by law, by the rules of any national securities exchange upon
      which the Series C Preferred Stock, the Depositary Shares or the Receipts are listed or by the Corporation’s Restated Articles of Incorporation, as amended (including the Articles of Amendment), to be furnished to the Record Holders of Receipts. Such
      transmission will be at the Corporation’s expense and the Corporation will provide the Depositary with such number of copies of such documents as the Depositary may reasonably request. In addition, the Depositary will transmit to the Record Holders
      of Receipts at the Corporation’s expense such other documents as may be requested by the Corporation.

    
      17

      
        

    

    From time-to-time and after the date hereof, the Corporation agrees that it will perform, acknowledge and deliver or cause to be
      performed, acknowledged and delivered all such further and other acts, documents, instruments and assurances as may be reasonably required by the Depositary for the carrying out or performing by the Depositary of the provisions of this Deposit
      Agreement.

    

    

    Section 5.6    Indemnification by the Corporation.

    

    

    Notwithstanding Section 5.3 to the contrary, the Corporation shall indemnify the Depositary, any Depositary’s Agent and any Registrar
      (including each of their officers, directors, agents and employees) against, and hold each of them harmless from, any loss, damage, cost, penalty, liability or expense (including the reasonable costs and expenses of defending itself) which may arise
      out of actions taken, suffered or omitted to be taken in connection with this Deposit Agreement and the Receipts by the Depositary, any Registrar, any Transfer Agent or any of their respective agents (including any Depositary’s Agent) and any
      transactions or documents contemplated hereby, including Depositary’s reliance on any instructions of the Corporation delivered to the Depositary hereunder, except for any liability arising out of gross negligence, willful misconduct or bad faith
      (each as determined by a final non-appealable judgment of a court of competent jurisdiction) on the respective parts of any such person or persons. The obligations of the Corporation and the rights of the Depositary set forth in this Section 5.6
      shall survive the termination of this Deposit Agreement and any resignation or replacement, removal, succession of any Depositary, Registrar, Transfer Agent or Depositary’s Agent.

    

    

    Section 5.7    Fees, Charges and Expenses.

    

    

    The Corporation agrees promptly to pay the Depositary the compensation to be agreed upon with the Corporation for all services rendered
      by the Depositary hereunder and to reimburse the Depositary for its reasonable out-of-pocket expenses (including reasonable counsel fees and expenses) incurred by the Depositary without gross negligence, willful misconduct or bad faith on its part
      (or on the part of any agent or Depositary Agent) in connection with the services rendered by it (or such agent or Depositary Agent) hereunder. The Corporation shall pay all charges of the Depositary in connection with the initial deposit of the
      Series C Preferred Stock and the initial issuance of the Depositary Shares, all withdrawals of shares of Series C Preferred Stock by owners of Depositary Shares, and any redemption or exchange of the Series C Preferred Stock at the option of the
      Corporation. The Corporation shall pay all transfer and other taxes and governmental charges arising solely from the existence of the depositary arrangements. All other transfer and other taxes and governmental charges shall be at the expense of
      Holders of Depositary Shares evidenced by Receipts. If, at the request of a Holder of Receipts, the Depositary incurs charges or expenses for which the Corporation is not otherwise liable hereunder, such Holder will be liable for such charges and
      expenses; provided, however, that the Depositary may, at its sole option, require a Holder of a Receipt to prepay the Depositary any charge or expense the Depositary has been asked to incur at the request of such Holder of Receipts. The Depositary
      shall present its statement for charges and expenses to the Corporation at such intervals as the Corporation and the Depositary may agree.

    

    

    Section 5.8    Tax Compliance.

    

    

    The Depositary, on its own behalf and on behalf of the Corporation, will comply with all applicable certification, information
      reporting, and withholding (including “backup withholding”) requirements imposed by applicable tax laws, regulations, or administrative practice with respect to (i) any payments made with respect to the Depositary Shares or (ii) the issuance,
      delivery, holding, transfer, redemption, or exercise of rights under the Receipts or the Depositary Shares. Such compliance shall include, without limitation, the preparation and timely filing of required returns and the timely payment of all amounts
      required to be withheld to the appropriate taxing authority or its designated agent. The Depositary shall comply with any direction received from the Corporation with respect to the application of such requirements to particular payments or holders
      or in other particular circumstances and may, for purposes of this Deposit Agreement, rely on any such direction in accordance with the provisions of Section 5.3 hereof. The Depositary shall maintain all appropriate records documenting compliance
      with such requirements, and shall make such records available on request to the Corporation or to its authorized representatives.

    
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    ARTICLE VI

    AMENDMENT AND TERMINATION

    

    

    Section 6.1    Amendment.

    

    

    The form of the Receipts and any provisions of this Deposit Agreement may at any time and from time to time be amended by agreement
      between the Corporation and the Depositary in any respect which they may deem necessary or desirable; provided, however, that no such amendment which shall materially and adversely alter the rights of the Holders of Receipts shall be effective
      against the Holders of Receipts unless such amendment shall have been approved by the Holders of Receipts representing in the aggregate at least a two-thirds majority of the Depositary Shares then outstanding. Every Holder of an outstanding Receipt
      at the time any such amendment becomes effective shall be deemed, by continuing to hold such Receipt, to consent and agree to such amendment and to be bound by this Deposit Agreement as amended thereby. In no event shall any amendment impair the
      right, subject to the provisions of Section 2.5 and Section 2.6 and Article III, of any owner of Depositary Shares to surrender any Receipt evidencing such Depositary Shares to the Depositary with instructions to deliver to the Holder the Series C
      Preferred Stock and all money and other property, if any, represented thereby, except in order to comply with mandatory provisions of applicable law or the rules and regulations of any governmental body, agency or commission, or applicable securities
      exchange. As a condition precedent to the Depositary’s execution of any amendment, the Corporation shall deliver to the Depositary a certificate from a duly authorized officer of the Corporation that states that the proposed amendment is in
      compliance with the terms of this Section 6.1.

    

    

    Section 6.2    Termination.

    

    

    Either party may terminate this Deposit Agreement upon thirty (30) days’ prior written notice to the other party.  Unless terminated
      earlier by the parties hereto, this Deposit Agreement may be terminated by the Corporation or the Depositary if (i) all outstanding Depositary Shares issued hereunder have been redeemed pursuant to Section 2.8, (ii) there shall have been made a final
      distribution in respect of the Series C Preferred Stock in connection with any liquidation, dissolution or winding up of the Corporation and such distribution shall have been distributed to the Holders of Receipts representing Depositary Shares
      pursuant to Section 4.1 or Section 4.2, as applicable, (iii) upon the consent of Holders of Receipts representing in the aggregate not less than two-thirds of the Depositary Shares outstanding or (iv) at any time by any party upon a material breach
      of a representation, covenant or term of this Deposit Agreement by any other party which is not cured within a period not to exceed thirty (30) days after the date of written notice thereof by one of the other parties.

    

    

    Upon the termination of this Deposit Agreement, the Corporation shall be discharged from all obligations under this Deposit Agreement
      except for its obligations to the Depositary, any Depositary’s Agent and any Registrar under Section 5.6 and Section 5.7 (including as to any services of the Depositary, any Depositary’s Agent, any Transfer Agent, and any Registrar that are necessary
      following and in connection with the termination of this Deposit Agreement); provided further that Section 5.2, Section 5.3, Section 5.6, Section 7.4, Section 7.7 and Section 7.10 and the respective rights and obligations of the Corporation and the
      Depositary, Registrar, Transfer Agent or Depositary’s Agent set forth therein shall survive the termination of this Deposit Agreement and any resignation or succession of any Depositary, Registrar, Transfer Agent or Depositary’s Agent.

    
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    ARTICLE VII

    MISCELLANEOUS

    

    

    Section 7.1    Counterparts.

    

    

    This Deposit Agreement may be executed in any number of counterparts, and by each of the parties hereto on separate counterparts, each
      of which counterparts, when so executed and delivered, shall be deemed an original, but all such counterparts taken together shall constitute one and the same instrument. A signature to this Deposit Agreement transmitted electronically shall have the
      same authority, effect, and enforceability as an original signature.

    

    

    Section 7.2    Exclusive Benefit of Parties.

    

    

    This Deposit Agreement is for the exclusive benefit of the parties hereto, and their respective successors hereunder, and shall not be
      deemed to give any legal or equitable right, remedy or claim to any other person whatsoever.

    

    

    Section 7.3    Invalidity of Provisions.

    

    

    In case any one or more of the provisions contained in this Deposit Agreement or in the Receipts should be or become invalid, illegal or
      unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein or therein shall in no way be affected, prejudiced or disturbed thereby; provided, however, that if any such provision adversely
      affects the rights, duties, liabilities or obligations of the Depositary, the Depositary shall be entitled to resign immediately.

    

    

    Section 7.4    Notices.

    

    

    Any and all notices to be given to the Corporation hereunder or under the Receipts shall be in writing and shall be deemed to have been
      duly given if personally delivered or sent by mail, overnight delivery or by facsimile transmission or electronic mail, confirmed by letter, addressed to the Corporation at

    

    

    Old National Bancorp

    One Main Street, Evansville, IN 47708

    Attention: General Counsel

    

    

    or at any other address of which the Corporation shall have notified the Depositary in writing.

    

    

    Any and all notices to be given to the Depositary hereunder or under the Receipts shall be in writing and shall be deemed to have been
      duly given if personally delivered or sent by mail, overnight delivery or by facsimile transmission or electronic mail, confirmed by letter, addressed to the Depositary at the Depositary’s Office at

    

    

    Continental Stock Transfer & Trust Company

    1 State Street 30th Floor, New York, NY 10004-1561

    Attention: Account Administration

    

    

    or at any other address of which the Depositary shall have notified the Corporation in writing.

    
      20

      
        

    

    Except as otherwise provided herein, any and all notices to be given to any Record Holder of a Receipt hereunder or under the Receipts
      shall be in writing and shall be deemed to have been duly given if transmitted through the facilities of DTC in accordance with DTC’s procedures or personally delivered or sent by mail, overnight delivery or facsimile transmission confirmed by
      letter, addressed to such Record Holder at the address of such Record Holder as it appears on the books of the Depositary, or if such Holder shall have timely filed with the Depositary a written request that notices intended for such Holder be mailed
      to some other address, at the address designated in such request. Delivery of a notice sent by mail or by facsimile transmission as provided in the previous sentence shall be deemed to be effected at the time when a duly addressed letter containing
      the same (or a confirmation thereof in the case of a facsimile transmission) is deposited, postage prepaid, in a post office letter box or in the case of an overnight delivery service, when deposited with such service, delivery fees prepaid;
      provided, that the Depositary or the Corporation may, however, act upon any facsimile transmission received by it from the other or from any Holder of a Receipt, notwithstanding that such facsimile transmission shall not subsequently be confirmed by
      letter or as aforesaid.

    

    

    Section 7.5    Depositary’s Agents.

    

    

    The Depositary may from time to time appoint Depositary’s Agents to act in any respect for the Depositary for the purposes of this
      Deposit Agreement and may at any time appoint additional Depositary’s Agents and vary or terminate the appointment of such Depositary’s Agents. The Depositary will promptly notify the Corporation of any such action.

    

    

    Section 7.6    Appointment of Registrar, Transfer Agent, Dividend Disbursing Agent and Redemption
      Agent in Respect of the Series C Preferred Stock.

    

    

    Unless otherwise set forth on the Officer’s Certificate delivered pursuant to Section 2.2 hereof, the Corporation hereby appoints
      Continental as registrar, transfer agent, redemption agent and dividend disbursing agent in respect of the Series C Preferred Stock deposited with the Depositary hereunder, and Continental hereby accept such appointments on the express terms and
      conditions set forth in this Deposit Agreement. With respect to the appointment of Continental as registrar, transfer agent, redemption agent and dividend disbursing agent in respect of the Series C Preferred Stock, Continental shall be entitled to
      the same rights, indemnities, immunities and benefits as the Depositary hereunder as if explicitly named in each such provision.

    

    

    Section 7.7    Governing Law.

    

    

    This Deposit Agreement and the Receipts and all rights hereunder and thereunder and provisions hereof and thereof shall be governed by,
      and construed in accordance with, the laws of the State of New York without giving effect to applicable conflicts of law principles.

    

    

    Section 7.8    Inspection of Deposit Agreement.

    

    

    Copies of this Deposit Agreement shall be filed with the Depositary and the Depositary’s Agents and shall be made available for
      inspection during business hours upon reasonable notice to the Depositary by any Holder of a Receipt.

    

    

    Section 7.9    Headings.

    

    

    The headings of articles and sections in this Deposit Agreement and in the form of the Receipt set forth in Exhibit A hereto have been
      inserted for convenience only and are not to be regarded as a part of this Deposit Agreement or the Receipts or to have any bearing upon the meaning or interpretation of any provision contained herein or in the Receipts.

    
      21

      
        

    

    Section 7.10    Confidentiality.

    

    

    The Depositary and the Corporation agree that all books, records, information and data pertaining to the business of the other party,
      including, inter alia, personal, non-public Holder information, which are exchanged or received pursuant to the negotiation or the carrying out of this Deposit Agreement, shall remain confidential, and shall not be voluntarily disclosed to any other
      person, except as may be required by law or legal process.

    

    

    Section 7.11    Holders of Receipts Are Parties.

    

    

    The Holders of Receipts from time to time shall be parties to this Deposit Agreement and shall be bound by all of the terms and
      conditions hereof and of the Receipts and of the Officer’s Certificate by acceptance of delivery thereof.

    
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    IN WITNESS WHEREOF, the Corporation and the Depositary have duly executed this Deposit Agreement as of the day and year first above set
      forth.

    

    

    	 	
            OLD NATIONAL BANCORP

          
	 	 	 
	 	
            By:

          	
            /s/ Brendon B. Falconer

          
	 	
            Name:

          	
            Brendon B. Falconer

          
	 	
            Title:

          	
            Senior Executive Vice President and Chief Financial Officer

          
	 	 	 
	 	
            CONTINENTAL STOCK TRANSFER & TRUST COMPANY

          
	 	 	 
	 	
            By:

          	
            /s/ Ana Gois

          
	 	
            Name:

          	
            Ana Gois

          
	 	
            Title:

          	
            Vice President

          

     

    

    
      [Signature Page to Deposit Agreement – Series C]

    

    
      
        

    

    EXHIBIT A

    

    

    [FORM OF FACE OF RECEIPT]

    

    

    THE DEPOSITARY SHARES REPRESENTED BY THIS CERTIFICATE ARE NOT SAVINGS ACCOUNTS, DEPOSITS OR OTHER OBLIGATIONS OF A BANK AND ARE NOT
      INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENT AGENCY.

    

    

    IF GLOBAL RECEIPT IS ISSUED: UNLESS THIS RECEIPT IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW
      YORK CORPORATION (“DTC”), TO OLD NATIONAL BANCORP OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY RECEIPT ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED
      REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL
      INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

    

    

    TRANSFERS OF THIS GLOBAL RECEIPT SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC OR TO A SUCCESSOR THEREOF
      OR SUCH SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL RECEIPT SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN THE DEPOSIT AGREEMENT REFERRED TO BELOW.

    

    

    IN CONNECTION WITH ANY TRANSFER, THE HOLDER WILL DELIVER TO THE REGISTRAR AND TRANSFER AGENT SUCH CERTIFICATES AND OTHER INFORMATION AS
      SUCH REGISTRAR AND TRANSFER AGENT MAY REQUIRE TO CONFIRM THAT THE TRANSFER COMPLIES WITH THE FOREGOING RESTRICTIONS.

    

    

    DEPOSITARY SHARES

    DR – 1

    DEPOSITARY RECEIPT FOR DEPOSITARY SHARES, EACH

    REPRESENTING ONE-FORTIETH OF ONE SHARE OF

     7.000% FIXED RATE NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C,

    OF

    OLD NATIONAL BANCORP

    INCORPORATED UNDER THE LAWS OF THE STATE OF INDIANA

    CUSIP 68003D 303

    SEE REVERSE FOR CERTAIN DEFINITIONS

    

    

    Continental Stock Transfer & Trust Company acting as Depositary (the “Depositary”), hereby certifies that CEDE & Co. is the
      registered owner of [____] DEPOSITARY SHARES (“Depositary Shares”), each Depositary Share representing one-fortieth of one share of 7.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C, no par value, with a liquidation preference of
      $1,000 per share, (the “Series C Preferred Stock”), of Old National Bancorp, an Indiana corporation (the “Corporation”), on deposit with the Depositary, subject to the terms and entitled to the benefits of the Deposit Agreement, dated as of February
      15, 2022 (the “Deposit Agreement”), between the Corporation and the Depositary. By accepting this Depositary Receipt, the holder hereof becomes a party to and agrees to be bound by all the terms and conditions of the Deposit Agreement. This
      Depositary Receipt shall not be valid or obligatory for any purpose or entitled to any benefits under the Deposit Agreement unless it shall have been executed by the Depositary by either the manual or facsimile signature of a duly authorized officer.
      To the extent a Registrar (other than the Depositary) is also appointed, such Registrar may countersign by either the manual or facsimile signature of a duly authorized officer thereof.

    

    

    Dated:

    

    

    Continental Stock Transfer & Trust Company, acting as Depositary

     

    

    	
            By:_____________________________________

          
	
            Name: _______

          
	
            Title:

          

    
      
        

    

    [FORM OF REVERSE OF RECEIPT]

    

    

    OLD NATIONAL BANCORP

    

    

    OLD NATIONAL BANCORP WILL FURNISH WITHOUT CHARGE TO EACH RECEIPT HOLDER WHO SO REQUESTS A COPY OF THE DEPOSIT AGREEMENT AND A COPY OR SUMMARY OF THE
      ARTICLES OF AMENDMENT RELATING TO THE 7.000% FIXED RATE NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, OF OLD NATIONAL BANCORP. ANY SUCH REQUEST IS TO BE ADDRESSED TO THE DEPOSITARY NAMED ON THE FACE OF THIS RECEIPT.

    

    

    The Corporation will furnish without charge to each receipt holder who so requests the powers, designations, preferences and relative,
      participating, optional or other special rights of each class of stock or series thereof of the Corporation, and the qualifications, limitations or restrictions of such preferences and/or rights. Such request may be made to the Corporation or to the
      Registrar.

    

    

    EXPLANATION OF ABBREVIATIONS

    

    

    The following abbreviations when used in the form of ownership on the face of this certificate shall be construed as though they were written out in full
      according to applicable laws or regulations. Abbreviations in addition to those appearing below may be used.

    

    

     

    

    	 	 	 	 	 	 	 
	
            Abbreviation

          	
              

          	
            Equivalent Phrase

          	
              

          	
            Abbreviation

          	
              

          	
            Equivalent Phrase

          
	
            JT TEN

          	
              

          	
            As joint tenants, with right of survivorship and not as tenants in common

          	
              

          	
            TEN BY ENT

          	
              

          	
            As tenants by the entireties

          
	
            TEN IN COM

          	
              

          	
            As tenants in common

          	
              

          	
            UNIF GIFT MIN ACT

          	
              

          	
            Uniform Gifts to Minors Act

          

    
       

    

    	 	 	 	 	 	 	 	 	 	 	 
	
            Abbreviation

          	
              

          	
            Equivalent Word

          	
              

          	
            Abbreviation

          	
              

          	
            Equivalent Word

          	
              

          	
            Abbreviation

          	
              

          	
            Equivalent Word

          
	
            ADM

          	
              

          	
            Administrator(s), Administratrix

          	
              

          	
            EX

          	
              

          	
            Executor(s), Executrix

          	
              

          	
            PAR

          	
              

          	
            Paragraph

          
	
            AGMT

          	
              

          	
            Agreement

          	
              

          	
            FBO

          	
              

          	
            For the benefit of

          	
              

          	
            PL

          	
              

          	
            Public Law

          
	
            ART

          	
              

          	
            Article

          	
              

          	
            FDN

          	
              

          	
            Foundation

          	
              

          	
            TR

          	
              

          	
            (As) trustee(s), for, of

          
	
            CH

          	
              

          	
            Chapter

          	
              

          	
            GDN

          	
              

          	
            Guardian(s)

          	
              

          	
            U

          	
              

          	
            Under

          
	
            CUST

          	
              

          	
            Custodian for

          	
              

          	
            GDNSHP

          	
              

          	
            Guardianship

          	
              

          	
            UA

          	
              

          	
            Under agreement

          
	
            DEC

          	
              

          	
            Declaration

          	
              

          	
            MIN

          	
              

          	
            Minor(s)

          	
              

          	
            UW

          	
              

          	
            Under will of, Of will of, Under last will & testament

          
	
            EST

          	
              

          	
            Estate, of Estate of

          	
              

          	 	
              

          	 	
              

          	 	
              

          	 

     

    

    
      
        

    

    For value received,                  hereby sell(s), assign(s) and transfer(s) unto                  [INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF
      ASSIGNEE]                                      [PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE] Depositary Shares represented by the within Receipt, and do(es) hereby irrevocably constitute and appoint              Attorney
      to transfer the said Depositary Shares on the books of the within named Depositary with full power of substitution in the premises.

    

    

    Dated:

    

    

    Signature:         __________________________

    

    

    

    

    

    

    Signature:         __________________________

    

    

    

    

    NOTICE: The signature to the assignment must correspond with the name as written upon the face of this Receipt, in every particular, without alteration or
      enlargement, or any change whatsoever.

    

    

    SIGNATURE GUARANTEED

    

    

    NOTICE: If applicable, the signature(s) should be guaranteed by an eligible guarantor institution (banks, stockbrokers, savings and loan associations, and
      credit unions with membership in an approved signature guarantee medallion program), pursuant to Rule 17Ad-15 under the Securities Exchange Act of 1934.

    
      
        

    

    EXHIBIT B

    

    

    FORM OF OFFICER’S CERTIFICATE

    

    

    I, [name]                , [title]                 of Old National Bancorp, an Indiana corporation (the “Corporation”), hereby certify
      that pursuant to the terms of the Articles of Amendment filed with the Secretary of State of the State of Indiana on [______], 2022 (the “Articles of Amendment”), and pursuant to resolutions adopted at a meeting of the Board of Directors of the
      Corporation (the “Board”) on [_____], 2022, and the Corporation has established 7.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C (the “Series C Preferred Stock”), no par value, with a liquidation preference of $1,000 per share,
      which the Corporation desires to deposit with the Depositary for the purposes of being subject to the terms and conditions of the Deposit Agreement, dated as February 15, 2022, by and between the Corporation, on the one hand, and Continental Stock
      Transfer & Trust Company, as Depositary, on the other hand (the “Deposit Agreement”). In connection therewith, the Board of Directors or a duly authorized committee thereof has authorized the terms and conditions with respect to the Series C
      Preferred Stock as described in the Articles of Amendment attached as Annex A hereto. Any terms of the Series C Preferred Stock that are not so described in the Articles of Amendment and any terms of the Receipts representing such Series C Preferred
      Stock that are not described in the Deposit Agreement are described below:

    

    

    Aggregate Number of shares of Series C Preferred Stock issued on the day hereof:

    

    

    CUSIP Number for Receipt:

    

    

    Denomination of Depositary Share per share of Series C Preferred Stock (if different than 1/40 of a share of Series C Preferred Stock):

    

    

    Redemption Provisions (if different from as set forth in the Deposit Agreement):

    

    

    Name of Global Receipt Depositary:

    

    

    Name of Registrar with respect to the Receipts (if other than Continental Stock Transfer & Trust Company):

    

    

    Name of Registrar, Transfer Agent and Redemption Agent with respect to the Series C Preferred Stock (if other than Continental Stock
      Transfer & Trust Company):

    

    

    Name of Dividend Disbursing Agent with respect to the Series C Preferred Stock (if other than Continental Stock Transfer & Trust
      Company)

    

    

    Special terms and conditions:

    

    

    Closing date:

    

    

    All capitalized terms used but not defined herein shall have such meaning as ascribed thereto in the Deposit Agreement.

    

    

    Date: February 15, 2022.

     

    

    	 	
            By:

          	 
	 	
            Name:

          	 
	 	
            Title:

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