<SEC-DOCUMENT>0001062993-21-000736.txt : 20210201
<SEC-HEADER>0001062993-21-000736.hdr.sgml : 20210201
<ACCEPTANCE-DATETIME>20210201151753
ACCESSION NUMBER:		0001062993-21-000736
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210128
FILED AS OF DATE:		20210201
DATE AS OF CHANGE:		20210201

REPORTING-OWNER:	

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

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15817
		FILM NUMBER:		21576480

	MAIL ADDRESS:	
		STREET 1:		ONE MAIN STREET
		CITY:			EVANSVILLE
		STATE:			IN
		ZIP:			47708

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			OLD NATIONAL BANCORP /IN/
		CENTRAL INDEX KEY:			0000707179
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		IRS NUMBER:				351539838
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		ONE MAIN ST
		CITY:			EVANSVILLE
		STATE:			IN
		ZIP:			47708
		BUSINESS PHONE:		8124641434

	MAIL ADDRESS:	
		STREET 1:		ONE MAIN ST
		CITY:			EVANSVILLE
		STATE:			IN
		ZIP:			47708

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	O
		DATE OF NAME CHANGE:	19950822
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>form4.xml
<DESCRIPTION>STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0306</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2021-01-28</periodOfReport>

    <issuer>
        <issuerCik>0000707179</issuerCik>
        <issuerName>OLD NATIONAL BANCORP /IN/</issuerName>
        <issuerTradingSymbol>ONB</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001774355</rptOwnerCik>
            <rptOwnerName>FALCONER BRENDON B</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>ONE MAIN STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>EVANSVILLE</rptOwnerCity>
            <rptOwnerState>IN</rptOwnerState>
            <rptOwnerZipCode>47708</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>SEVP-CFO</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>COMMON STOCK</value>
            </securityTitle>
            <transactionDate>
                <value>2021-01-28</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>22662</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>17.65</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>75850</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                    <footnoteId id="F1"/>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">Includes 51,496 restricted stock units, 14,500 restricted stock shares and 9,854 shares of common stock. Fractional shares have been rounded to the nearest whole number.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ JEFFREY L. KNIGHT, EXECUTIVE VP AND CHIEF LEGAL COUNSEL, ATTORNEY-IN-FACT</signatureName>
        <signatureDate>2021-02-01</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>exhibit24.txt
<DESCRIPTION>POA
<TEXT>
Exhibit 24

LIMITED POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
makes, constitutes, and appoints Jeffrey L. Knight, Keaton J.
Miller, and Zachary A. LaGrange, and each of them individually,
as the undersigned's true and lawful attorneys-in-fact and
agents, each with full power of substitution and re-
substitution, for and on the undersigned's behalf and in the
undersigned's name, place and stead, and in any and all
capacities, to prepare, execute and file with the Securities and
Exchange Commission ("Commission") any and all Forms 3, Forms 4,
and Forms 5, and any and all amendments or modifications to such
Forms, required to be filed with the Commission in accordance
with the Securities Exchange Act of 1934, as amended, and the
Rules and Regulations promulgated thereunder relative to the
undersigned's beneficial ownership of and transactions in
securities issued by Old National Bancorp, and to do or cause to
be done any and all acts and things whatsoever as fully and to
all intents and purposes which any of the above-named attorneys-
in-fact and agents may deem necessary or advisable to be done in
the premises with respect to such Forms; hereby approving,
ratifying and confirming all acts and things heretofore or
hereafter lawfully done, or  cause to be done, by any of the
above-named attorneys-in-fact and agents by virtue hereof
including, without limitation, all Forms 3, Forms 4, and Forms 5
prepared, executed and filed with the Commission for and on
behalf of the undersigned by any of the above-named attorneys-
in-fact and agents prior to the date hereof.

As an inducement to the above-named persons to act as attorneys-
in-fact and agents hereunder, the undersigned hereby agrees to
indemnify and hold harmless such persons for, from and in
respect of any and all liabilities, obligations, damages,
judgments, settlements, fines, penalties, costs, and expenses
(including, without limitation, reasonable attorney fees) that
result from, relate to or arise out of any act or omission of
any or all of such persons in connection with the preparation,
execution and filing with the Commission of any and all Forms 3,
Forms 4, and Forms 5 pursuant to this Limited Power of Attorney,
provided that such act or omission does not constitute willful
misconduct or recklessness under Indiana law. Further, the
undersigned acknowledges that the foregoing attorneys-in-fact
and agents, in serving in such capacity at the undersigned's
request, are not assuming  nor is Old National Bancorp assuming
any of the undersigned's responsibilities to comply with Section
16 of the Securities Exchange Act of 1934, as amended, and the
rules and regulations promulgated thereunder.

This Limited Power of Attorney shall become effective on the
date indicated below and shall continue in full force and effect
until the undersigned has delivered to each of the above-named
attorneys-in-fact and agents written notice of revocation
hereof.

IN WITNESS WHEREOF, the undersigned has executed this Limited
Power of Attorney as of this 28th day of October, 2020.


Signed and Acknowledged: /s/ Brendon B. Falconer

Printed Name: Brendon B. Falconer



STATE OF INDIANA

COUNTY OF VANDERBURGH

Before me, the undersigned, a Notary Public in and for said
County and State, personally appeared Brendon B. Falconer, who
acknowledged the execution of the foregoing Limited Power of
Attorney.

WITNESS my hand and notarial seal this 28th day of October,
2020.


/s/ Sharon Brantley
Notary Public

Resident of Posey County, IN
Commission Expires: January 15, 2025
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
