(ONB)

Role: Director
Signature: /s/ JEFFREY L KNIGHT, CHIEF GOVERNMENT RELATIONS OFFICER, AS ATTORNEY-IN-FACT
Stock symbol: ONB
Transactions as of: Apr 1, 2022
Transactions value $: $25,576
Form type: 4
Date filed: 4/5/2022, 03:50 PM
Previous filing: Jan 10, 2022
Next filing: Jul 11, 2022

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Underlying Class	Amount	Exercise Price	Ownership	Footnotes
transaction	ONB	PHANTOM STOCK	Award	$25.6K	+1.57K	+8.6%	$16.28	19.8K	Apr 1, 2022	COMMON STOCK	1.57K	$16.28	Direct	F1, F2

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	Represents shares of phantom stock acquired pursuant to the Old National Bancorp Directors' Deferred Compensation Plan (the "Plan") for nonemployee directors as a result of the deferral of quarterly director fees paid in cash to the participant. The shares of phantom stock represent shares of Old National Bancorp common stock on a 1-for-1 basis and are payable in cash upon distribution to the participant in accordance with the terms of the Plan.
F2	On March 15, 2022, a Plan statement reported that the Reporting Person acquired 144.5855 shares of Old National Bancorp common stock pursuant to the dividend reinvestment feature under the Plan.

Content

Represents shares of phantom stock acquired pursuant to the Old National Bancorp Directors' Deferred Compensation Plan (the "Plan") for nonemployee directors as a result of the deferral of quarterly director fees paid in cash to the participant. The shares of phantom stock represent shares of Old National Bancorp common stock on a 1-for-1 basis and are payable in cash upon distribution to the participant in accordance with the terms of the Plan.

On March 15, 2022, a Plan statement reported that the Reporting Person acquired 144.5855 shares of Old National Bancorp common stock pursuant to the dividend reinvestment feature under the Plan.