(ONB)

Role: Director
Signature: /s/ Sharon K. Brantley, Paralegal, Attorney-in-Fact for Ryan C. Kitchell
Stock symbol: ONB
Transactions as of: Nov 15, 2023
Transactions value $: $74,995
Form type: 4
Date filed: 11/16/2023, 05:58 PM
Previous filing: Apr 12, 2023
Next filing: Sep 17, 2024

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 - ONB Directors Deferred Compensation Plan	Award	$75K	+5K	+12.06%	$14.99	46.5K	Nov 15, 2023	Common Stock	5K		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 the equity portion of the Reporting Person's director compensation. 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	Between March 16, 2023 and September 15, 2023, the Reporting Person acquired 783 shares of Old National Bancorp common stock pursuant to the Dividend Reinvestment feature of 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 the equity portion of the Reporting Person's director compensation. 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.

Between March 16, 2023 and September 15, 2023, the Reporting Person acquired 783 shares of Old National Bancorp common stock pursuant to the Dividend Reinvestment feature of the Plan.