<SEC-DOCUMENT>0001140361-22-006078.txt : 20220217
<SEC-HEADER>0001140361-22-006078.hdr.sgml : 20220217
<ACCEPTANCE-DATETIME>20220217205425
ACCESSION NUMBER:		0001140361-22-006078
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20220215
FILED AS OF DATE:		20220217
DATE AS OF CHANGE:		20220217

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Boigegrain Barbara A
		CENTRAL INDEX KEY:			0001443274

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15817
		FILM NUMBER:		22650559

	MAIL ADDRESS:	
		STREET 1:		ONE PIERCE PLACE
		STREET 2:		SUITE 1500
		CITY:			ITASCA
		STATE:			IL
		ZIP:			60143

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>3
<SEQUENCE>1
<FILENAME>form3.xml
<DESCRIPTION>FORM 3
<TEXT>
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<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2022-02-15</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

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

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001443274</rptOwnerCik>
            <rptOwnerName>Boigegrain Barbara A</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>ONE MAIN STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>EVANSVILLE</rptOwnerCity>
            <rptOwnerState>IN</rptOwnerState>
            <rptOwnerZipCode>47708</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>Exhibit 24 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Nicholas J. Chulos, Chief Legal Officer
and Corporate Secretary, as Attorney-in-Fact</signatureName>
        <signatureDate>2022-02-17</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>brhc10034244_ex24.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
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    <title></title>
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    <div>
      <div style="text-align: right; text-indent: 34.35pt; margin-right: 0.2pt; margin-left: 36pt; color: rgb(0, 0, 0); font-weight: bold;"> Exhibit 24<br>
        </div>
      <div> <br>

        <div style="text-align: center; color: rgb(0, 0, 0);">LIMITED POWER OF ATTORNEY</div>
        <div style="text-align: justify; text-indent: 34.35pt; margin-right: 0.2pt; margin-left: 36pt; color: rgb(0, 0, 0);"> <br>
          </div>
        <div style="text-align: justify; text-indent: 34.35pt; margin-right: 0.2pt; margin-left: 36pt; color: rgb(0, 0, 0);">KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes,
          constitutes, and appoints Nicholas J. Chulos, Keaton J. Miller, and Zachary A. LaGrange, and each of them individually, as the undersigned&#8217;s true and lawful attorneys-in-fact and agents, each with full power of substitution and re-substitution,
          for and on the undersigned&#8217;s behalf and in the undersigned&#8217;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&#8217;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.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 34.35pt; margin-right: 0.2pt; margin-left: 1.65pt; color: rgb(0, 0, 0);">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 attorneys- 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&#8217;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.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 34.35pt; margin-right: 0.2pt; margin-left: 1.65pt; color: rgb(0, 0, 0);">This Limited Power of Attorney shall become effective as of the
          closing date of the merger of First Midwest Bancorp, Inc. with Old National Bancorp pursuant to the Agreement and Plan of Merger, dated as of May 30, 2021, by and between First Midwest Bancorp, Inc. and Old National Bancorp, 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.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 34.35pt; margin-right: 0.2pt; margin-left: 1.65pt; color: rgb(0, 0, 0);">IN WITNESS WHEREOF, the undersigned has executed this Limited Power of
          Attorney as of this 14th day of February, 2022.</div>
        <div><br>
        </div>
        <div style="text-align: justify; margin-right: 0.2pt; margin-left: 1.65pt; color: rgb(0, 0, 0);">Signed and Acknowledged: <u>/s/Barbara A. Boigegrain</u></div>
        <div><br>
        </div>
        <div style="text-align: justify; margin-right: 0.2pt; margin-left: 1.65pt; color: rgb(0, 0, 0);">Printed Name: <u>Barbara A. Boigegrain</u></div>
        <div><br>
        </div>
        <div><br>
        </div>
        <div style="text-align: justify; margin-left: 2.4pt;">
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
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