<SEC-DOCUMENT>0001140361-22-005310.txt : 20220214
<SEC-HEADER>0001140361-22-005310.hdr.sgml : 20220214
<ACCEPTANCE-DATETIME>20220214163832
ACCESSION NUMBER:		0001140361-22-005310
CONFORMED SUBMISSION TYPE:	8-A12B
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20220214
DATE AS OF CHANGE:		20220214

FILER:

	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

	FILING VALUES:
		FORM TYPE:		8-A12B
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15817
		FILM NUMBER:		22633331

	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>8-A12B
<SEQUENCE>1
<FILENAME>ny20002365x3_8a12b.htm
<DESCRIPTION>FORM 8-A12B
<TEXT>
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  <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
  <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
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    <hr style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
  <div style="text-align: center; font-size: 18pt; font-weight: bold;"><font style="font-size: 10pt;"> <br>
    </font></div>
  <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 8-A</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div>
    <div style="text-align: center;">
      <hr style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"> </div>
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  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div style="text-align: center; font-weight: bold;">FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES</div>
  <div style="text-align: center; font-weight: bold;">PURSUANT TO SECTION 12(b) OR (g) OF</div>
  <div style="text-align: center; font-weight: bold;">THE SECURITIES EXCHANGE ACT OF 1934</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div style="text-align: center;">
    <hr style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div style="text-align: center; font-size: 24pt; font-weight: bold;">OLD NATIONAL BANCORP</div>
  <div style="text-align: center; font-weight: bold;">(Exact Name of Registrant as Specified in its Charter)</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div style="text-align: center;">
    <hr style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
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        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">Indiana</div>
        </td>
        <td style="width: 2%; vertical-align: top;">&#160;</td>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">35-1539838</div>
        </td>
      </tr>
      <tr>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">(State of incorporation or</div>
          <div style="text-align: center; font-weight: bold;"> organization)</div>
        </td>
        <td style="width: 2%; vertical-align: top;">&#160;</td>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">(IRS Employer Identification No.)</div>
        </td>
      </tr>
      <tr>
        <td style="width: 49%; vertical-align: middle;">&#160;</td>
        <td style="width: 2%; vertical-align: middle;">&#160;</td>
        <td style="width: 49%; vertical-align: middle;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">One Main Street</div>
          <div style="text-align: center; font-weight: bold;">Evansville, Indiana</div>
        </td>
        <td style="width: 2%; vertical-align: top;">&#160;</td>
        <td style="width: 49%; vertical-align: bottom;">
          <div style="text-align: center; font-weight: bold;">47708</div>
        </td>
      </tr>
      <tr>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">(Address of Principal Executive</div>
          <div style="text-align: center; font-weight: bold;"> Offices)</div>
        </td>
        <td style="width: 2%; vertical-align: top;">&#160;</td>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">(Zip Code)</div>
        </td>
      </tr>

  </table>
  <div style="text-align: center;"> <br>
  </div>
  <div style="text-align: center; font-weight: bold;">Securities to be registered pursuant to Section 12(b) of the Act:</div>
  <div style="text-align: center;"> <br>
  </div>
  <table id="ze32a97fbb30148629294d98c306a9d9e" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

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        <td style="width: 49%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" nowrap="nowrap">
          <div>
            <div style="text-align: center; font-weight: bold;">Title of Each Class</div>
            <div style="text-align: center; font-weight: bold;">to be so Registered</div>
          </div>
        </td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 49%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" nowrap="nowrap">
          <div>
            <div style="text-align: center; font-weight: bold;">Name of Each Exchange on Which</div>
            <div style="text-align: center; font-weight: bold;">Each Class is to be Registered</div>
          </div>
        </td>
      </tr>
      <tr>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center;">Depositary Shares, each representing a 1/40th interest in a</div>
          <div style="text-align: center;"> share of Non-Cumulative Perpetual Preferred Stock, Series </div>
          <div style="text-align: center;">A</div>
          <div>&#160;</div>
        </td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center;">The Nasdaq Stock Market LLC</div>
        </td>
      </tr>
      <tr>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center;">Depositary Shares, each representing a 1/40th interest in a </div>
          <div style="text-align: center;">share of Non-Cumulative Perpetual Preferred Stock, Series</div>
          <div style="text-align: center;"> C</div>
        </td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 49%; vertical-align: top;">
          <div style="text-align: center;">The Nasdaq Stock Market LLC</div>
        </td>
      </tr>

  </table>
  <div style="text-align: center;"> <br>
  </div>
  <div>
    <div style="text-align: center;">
      <hr style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
  </div>
  <div>If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box.&#160; &#160; &#9746;</div>
  <div> <br>
  </div>
  <div>If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box.&#160; &#160; &#9744;</div>
  <div> <br>
  </div>
  <div style="text-align: center; font-weight: bold;">Securities Act registration statement file number to which this form relates:</div>
  <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">333-257536</div>
  <div style="text-align: center;"> <br>
  </div>
  <div style="text-align: center; font-weight: bold;">Securities to be registered pursuant to Section 12(g) of the Act:</div>
  <div style="text-align: center; font-weight: bold;"> None </div>
  <div>
    <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center">
    <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
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  <div style="text-align: center; font-weight: bold;"><br>
  </div>
  <div style="margin-right: 0.75pt; margin-left: 0.75pt; font-weight: bold;">INFORMATION REQUIRED IN REGISTRATION STATEMENT</div>
  <div style="margin-right: 0.75pt; margin-left: 0.75pt;"> <br>
    <div>
      <table style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="zd0455d32ef5a4a01914fb90f3e516ae7" class="DSPFListTable" cellpadding="0" cellspacing="0">

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            <td style="vertical-align: top; width: 36pt;">
              <div style="text-align: left; color: rgb(0, 0, 0); font-weight: bold;">Item 1.</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; color: rgb(0, 0, 0); font-weight: bold;">Description of Registrant&#8217;s Securities to be Registered</div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div> <br>
  </div>
  <div style="text-align: justify;">Old National Bancorp, an Indiana corporation (&#8220;Old National&#8221;), and First Midwest Bancorp, Inc., a Delaware corporation (&#8220;First Midwest&#8221;), have entered into an Agreement and Plan of Merger by and between First Midwest and
    Old National, dated as of May 30, 2021, pursuant to and subject to the terms and conditions of which Old National and First Midwest will merge, with Old National continuing as the surviving corporation (the &#8220;Merger&#8221;).</div>
  <div><br>
  </div>
  <div style="text-align: justify;">The securities to be registered hereby are (i) 4,320,000 depositary shares of Old National (&#8220;Series A Depositary Shares&#8221;), each representing a 1/40th interest in a share of Old National&#8217;s 7.00% Fixed Rate Non-Cumulative
    Perpetual Preferred Stock, Series A, no par value (&#8220;Series A Preferred Stock&#8221;), with a liquidation preference of $1,000 per share (equivalent to $25 per Series A Depositary Share), and (ii) 4,900,000 depositary shares of Old National (&#8220;Series C
    Depositary Shares,&#8221; and together with the Series A Depositary Shares, the &#8220;Depositary Shares&#8221;), each representing a 1/40th interest in a share of Old National&#8217;s 7.00% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C, no par value (&#8220;Series
    C Preferred Stock,&#8221; and together with the Series A Preferred Stock, the &#8220;Preferred Stock&#8221;), with a liquidation preference of $1,000 per share (equivalent to $25 per Series C Depositary Share). Series A Preferred Stock and Series C Preferred Stock will
    be issued in connection with the consummation of the Merger.</div>
  <div> <br>
  </div>
  <div style="text-align: justify;">The descriptions of each series of the Preferred Stock set forth under the caption &#8220;Description of New Old National Preferred Stock&#8221; in the Registration Statement on Form S-4 (File No. 333-<font style="color: rgb(0, 0, 0);">257536</font>) of Old National filed with the Securities and Exchange Commission on June 30, 2021, as amended by the Pre-Effective Amendment No. 1, filed on July 23, 2021, are incorporated herein by reference. The descriptions of the Depositary
    Shares are set forth below.</div>
  <div> <br>
  </div>
  <div style="font-style: italic; font-weight: bold;">Description of the Depositary Shares</div>
  <div> <br>
  </div>
  <div><u>General</u></div>
  <div> <br>
  </div>
  <div style="text-align: justify;">Each Depositary Share will represent a 1/40th interest in a share of the Series A Preferred Stock or Series C Preferred Stock, as applicable, and will be evidenced by depositary receipts. Old National will deposit the
    underlying shares of each series of the Preferred Stock with the Depositary (as defined below) pursuant to the respective deposit agreement (each, a &#8220;Deposit Agreement&#8221;), among Old National, Continental Stock Transfer &amp; Trust Company (the
    &#8220;Depositary&#8221;), as depositary, and holders from time to time of the depositary receipts described therein. Subject to the terms of the applicable Deposit Agreement, the Depositary Shares will be entitled to all the powers, preferences and special rights
    of the Preferred Stock, as applicable, in proportion to the applicable fraction of a share of the Preferred Stock the Depositary Shares represent.</div>
  <div> <br>
  </div>
  <div><u>Dividends and Other Distributions</u></div>
  <div> <br>
  </div>
  <div style="text-align: justify;">Each dividend payable on a Depositary Share will be in an amount equal to 1/40th of the dividend declared and payable on the related share of Preferred Stock.</div>
  <div><br>
  </div>
  <div style="text-align: justify;">The Depositary will distribute any cash dividends or other cash distributions received in respect of the deposited Preferred Stock to the record holders of depositary shares relating to the underlying Preferred Stock in
    proportion to the number of Depositary Shares held by the holders. If Old National makes a distribution other than in cash, the Depositary will distribute any property received by it to the record holders of Depositary Shares entitled to those
    distributions, unless it determines that the distribution cannot be made proportionally among those holders or that it is not feasible to make a distribution. In that event, the Depositary may, with Old National&#8217;s approval, sell the property and
    distribute the net proceeds from the sale to the holders of the Depositary Shares.</div>
  <div style="text-align: justify;"> <br>
  </div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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      <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
  </div>
  <div style="text-align: justify;">Record dates for the payment of dividends and other matters relating to the Depositary Shares will be the same as the corresponding record dates for the applicable series of Preferred Stock.</div>
  <div><br>
  </div>
  <div style="text-align: justify;">The amounts distributed to holders of Depositary Shares will be reduced by any amounts required to be withheld by the Depositary or by Old National on account of taxes or other governmental charges. The Depositary may
    refuse to make any payment or distribution, or any transfer, exchange or withdrawal of any Depositary Shares or the underlying Preferred Stock until such taxes or other governmental charges are paid.</div>
  <div><br>
  </div>
  <div style="text-align: justify;"><u>Redemption of Depositary Shares</u></div>
  <div> <br>
  </div>
  <div style="text-align: justify;">If Old National redeems any series of the Preferred Stock represented by the Depositary Shares, the Depositary Shares will be redeemed from the proceeds received by the Depositary resulting from the redemption of the
    Preferred Stock held by the Depositary. The redemption price per Depositary Share is expected to be equal to 1/40th of the redemption price per share payable with respect to the Preferred Stock (or $25 per Depositary Share), plus any declared and
    unpaid dividends, without regard to any undeclared dividends, up to, but excluding, the redemption date, on the shares of Preferred Stock.</div>
  <div><br>
  </div>
  <div style="text-align: justify;">Whenever Old National redeems shares of Preferred Stock held by the Depositary, the Depositary will redeem, as of the same redemption date, the number of Depositary Shares representing shares of Preferred Stock so
    redeemed. If fewer than all of the outstanding Depositary Shares are redeemed, the Depositary will select the Depositary Shares to be redeemed pro rata or by lot. In any case, the Depositary will redeem the Depositary Shares only in increments of forty
    (40) Depositary Shares and any integral multiple thereof. The Depositary will provide notice of redemption to record holders of the depositary receipts not less than thirty (30) and not more than sixty (60) days prior to the date fixed for redemption
    of the applicable series of Preferred Stock and the related Depositary Shares.</div>
  <div> <br>
  </div>
  <div><u>Voting of Preferred Stock</u></div>
  <div> <br>
  </div>
  <div style="text-align: justify;">Because each Depositary Share represents a 1/40th interest in a share of the applicable series of Preferred Stock, holders of depositary receipts will be entitled to 1/40th of a vote per Depositary Share under those
    limited circumstances in which holders of the Preferred Stock are entitled to a vote.</div>
  <div> <br>
  </div>
  <div style="text-align: justify;">When the Depositary receives notice of any meeting at which the holders of Preferred Stock are entitled to vote, the Depositary will mail (or otherwise transmit by an authorized method) the information contained in the
    notice to the record holders of the Depositary Shares relating to the Preferred Stock. Each record holder of the Depositary Shares on the record date, which will be the same date as the record date for the related Preferred Stock, may instruct the
    Depositary to vote the amount of the Preferred Stock represented by the holder&#8217;s Depositary Shares. To the extent possible, the Depositary will vote the amount of Preferred Stock represented by Depositary Shares in accordance with the instructions it
    receives. Old National will agree to take all reasonable actions that the Depositary determines are necessary to enable the Depositary to vote as instructed. If the Depositary does not receive specific instructions from the holders of any Depositary
    Shares representing the Preferred Stock, it will vote all Depositary Shares held by it proportionately with instructions received.</div>
  <div> <br>
  </div>
  <div style="text-align: justify;">The foregoing descriptions of the terms of the Deposit Agreements and the Depositary Shares are qualified in their entirety by reference to the full texts of the Deposit Agreements, forms of which are included as
    Exhibits 4.1 and 4.2 to this Registration Statement on Form 8-A and are incorporated by reference herein.</div>
  <div style="text-align: justify;"> <br>
  </div>
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      <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
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          <td style="align: right; vertical-align: top; width: 9pt;">
            <div style="text-align: left; text-indent: -36pt; margin-left: 36pt; font-weight: bold;">Item 2.</div>
          </td>
          <td style="align: left; vertical-align: top; width: auto;">
            <div style="text-align: left; text-indent: -36pt; margin-left: 36pt; font-weight: bold;">Exhibits.</div>
          </td>
        </tr>

    </table>
  </div>
  <div> <br>
  </div>
  <table id="z11979bc28d6d42608817106470872ac2" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 5%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" nowrap="nowrap">
          <div>
            <div style="text-align: center; font-weight: bold;">Number</div>
          </div>
        </td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" nowrap="nowrap">
          <div>
            <div style="text-align: center; font-weight: bold;">Description</div>
          </div>
        </td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: middle;">&#160;</td>
        <td style="vertical-align: middle;" colspan="2">&#160;</td>
      </tr>
      <tr>
        <td rowspan="1" style="width: 5%; vertical-align: top;" nowrap="nowrap">&#160;</td>
        <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td rowspan="1" style="width: 93%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">
          <div><a href="https://www.sec.gov/Archives/edgar/data/707179/000156459020026024/onb-ex31_29.htm">3.1</a></div>
        </td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top;">
          <div style="text-align: justify; background-color: rgb(255, 255, 255);">Fifth Amended and Restated Articles of Incorporation of Old National Bancorp, amended April 30, 2020 (incorporated by reference to Exhibit 3.1 of Old National Bancorp&#8217;s
            Current Report on Form 8-K filed on May 18, 2020)</div>
        </td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: middle;">&#160;</td>
        <td style="vertical-align: middle;" colspan="2">&#160;</td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">
          <div><a href="https://www.sec.gov/Archives/edgar/data/707179/000156459020026024/onb-ex32_10.htm">3.2</a></div>
        </td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top;">
          <div style="text-align: justify; background-color: rgb(255, 255, 255);">Amended and Restated By-Laws of Old National Bancorp, amended April 30, 2020 (incorporated by reference to Exhibit 3.2 of Old National Bancorp&#8217;s Current Report on Form 8-K
            filed on May 18, 2020)</div>
        </td>
      </tr>
      <tr>
        <td rowspan="1" style="width: 5%; vertical-align: top;" nowrap="nowrap">&#160;</td>
        <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td rowspan="1" style="width: 93%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">
          <div><a href="https://www.sec.gov/Archives/edgar/data/707179/000114036121025426/nt10025327x18_s4a.htm#tANXB">3.3</a></div>
        </td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top;">
          <div style="text-align: justify; background-color: rgb(255, 255, 255);">Form of Articles of Amendment to the Fifth Amended and Restated Articles of Incorporation of Old National Bancorp (incorporated by reference to Exhibit 3.2 of Old National
            Bancorp&#8217;s Form S-4/A filed on July 23, 2021)</div>
        </td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">&#160;</td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">
          <div><a href="https://www.sec.gov/Archives/edgar/data/707179/000114036121025426/nt10025327x18_ex3-3.htm">3.4</a></div>
        </td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top;">
          <div style="text-align: justify; background-color: rgb(255, 255, 255);">Form of Articles of Amendment to the Fifth Amended and Restated Articles of Incorporation of Old National Bancorp designating the Old National Series A Preferred Stock
            (incorporated by reference to Exhibit 3.3 of Old National Bancorp&#8217;s Form S-4/A filed on July 23, 2021)</div>
        </td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">&#160;</td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">
          <div><a href="https://www.sec.gov/Archives/edgar/data/707179/000114036121025426/nt10025327x18_ex3-4.htm">3.5</a></div>
        </td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top;">
          <div style="text-align: justify; background-color: rgb(255, 255, 255);">Form of Articles of Amendment to the Fifth Amended and Restated Articles of Incorporation of Old National Bancorp designating the Old National Series C Preferred Stock
            (incorporated by reference to Exhibit 3.4 of Old National Bancorp&#8217;s Form S-4/A filed on July 23, 2021)</div>
        </td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">&#160;</td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">
          <div><a href="https://www.sec.gov/Archives/edgar/data/707179/000114036121025426/nt10025327x18_s4a.htm#tEXB">3.6</a></div>
        </td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top;">
          <div style="text-align: justify; background-color: rgb(255, 255, 255);">Form of By-Law Amendment to Amended and Restated By-Laws of Old National Bancorp (incorporated by reference to Exhibit 3.6 of Old National Bancorp&#8217;s Form S-4/A filed on July
            23, 2021)</div>
        </td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">&#160;</td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">
          <div><a href="ny20002365x3_ex4-1.htm">4.1</a></div>
        </td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top;">
          <div style="text-align: justify; background-color: rgb(255, 255, 255);">Form of Deposit Agreement (Series A), among Old National Bancorp, Continental Stock Transfer &amp; Trust Company, as depositary, and the holders from time to time of the
            depositary receipts described therein</div>
        </td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">&#160;</td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">
          <div><a href="ny20002365x3_ex4-2.htm">4.2</a></div>
        </td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top;">
          <div style="text-align: justify; background-color: rgb(255, 255, 255);">Form of Deposit Agreement (Series C), among Old National Bancorp, Continental Stock Transfer &amp; Trust Company, as depositary, and the holders from time to time of the
            depositary receipts described therein</div>
        </td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">&#160;</td>
        <td style="width: 2%; vertical-align: bottom;">&#160;</td>
        <td style="width: 93%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">
          <div><a href="ny20002365x3_ex4-1.htm">4.3</a></div>
        </td>
        <td style="width: 2%; vertical-align: top;">&#160;</td>
        <td style="width: 93%; vertical-align: top;">
          <div style="text-align: justify; background-color: rgb(255, 255, 255);">Form of Depositary Receipt&#8212;Series A (included as part of Exhibit 4.1)</div>
        </td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">&#160;</td>
        <td style="width: 2%; vertical-align: top;">&#160;</td>
        <td style="width: 93%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
      </tr>
      <tr>
        <td style="width: 5%; vertical-align: top;" nowrap="nowrap">
          <div><a href="ny20002365x3_ex4-2.htm">4.4</a></div>
        </td>
        <td style="width: 2%; vertical-align: top;">&#160;</td>
        <td style="width: 93%; vertical-align: top;">
          <div style="text-align: justify; background-color: rgb(255, 255, 255);">Form of Depositary Receipt&#8212;Series C (included as part of Exhibit 4.2)</div>
        </td>
      </tr>

  </table>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
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  </div>
  <div style="text-align: center; font-weight: bold;">SIGNATURE</div>
  <div style="text-align: center;"> <br>
  </div>
  <div>Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.</div>
  <div> <br>
  </div>
  <div>
    <table id="z65b3953ba3d742ef8d61ef658186b4f8" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">Date: February 14, 2022</div>
          </td>
          <td style="vertical-align: top;" colspan="2">
            <div style="font-family: 'Times New Roman', Times, serif;">Old National Bancorp</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div style="font-family: 'Times New Roman', Times, serif;">By:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman', Times, serif;">/s/ Brendon B. Falconer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">Name:</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">Brendon B. Falconer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">Title:</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">Senior Executive Vice President and Chief </div>
            <div style="font-family: 'Times New Roman', Times, serif;">Financial Officer</div>
          </td>
        </tr>

    </table>
  </div>
  <div> <br>
  </div>
  <div> <br>
  </div>
  <div>
    <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>ny20002365x3_ex4-1.htm
<DESCRIPTION>EXHIBIT 4.1
<TEXT>
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    <title></title>
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    <div>
      <div style="text-align: right; font-weight: bold;">Exhibit 4.1</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">DEPOSIT AGREEMENT</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">among</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">OLD NATIONAL BANCORP</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">and</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">CONTINENTAL STOCK TRANSFER &amp; TRUST COMPANY,</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">as Depositary</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">and</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">THE HOLDERS FROM TIME TO TIME OF</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">THE DEPOSITARY RECEIPTS DESCRIBED HEREIN</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Dated as of [_______]</div>
      <div><br>
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      <div style="text-align: center; font-weight: bold;">TABLE OF CONTENTS</div>
      <div> <br>
      </div>
      <table id="z8db4542bdaea4d2bba11d5d7ec9fc6af" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">Page</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2">
              <div>ARTICLE I DEFINED TERMS</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">1</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
            <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 1.1</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Definitions</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">1</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 85%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2">
              <div>ARTICLE II FORM OF RECEIPTS, DEPOSIT OF SERIES A PREFERRED STOCK, EXECUTION AND DELIVERY, TRANSFER, SURRENDER AND REDEMPTION OF RECEIPTS</div>
            </td>
            <td style="width: 5%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">3</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
            <td style="width: 5%; vertical-align: bottom;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 2.1</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Form and Transfer of Receipts</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">3</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 2.2</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Deposit of Series A Preferred Stock; Execution and Delivery of Receipts in Respect Thereof</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">4</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 2.3</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Registration of Transfer of Receipts</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">4<br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 2.4</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Split-ups and Combinations of Receipts; Surrender of Receipts and Withdrawal of Series A Preferred Stock</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">6</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 2.5</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Limitations on Execution and Delivery, Transfer, Surrender and Exchange of Receipts</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">7<br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 2.6</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Lost Receipts, Etc.</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">7</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 2.7</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Cancellation and Destruction of Surrendered Receipts</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">7</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 2.8</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Redemption of Series A Preferred Stock</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">8<br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 2.9</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Bank Accounts</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">9<br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 85%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2">
              <div>ARTICLE III CERTAIN OBLIGATIONS OF HOLDERS OF RECEIPTS AND THE CORPORATION</div>
            </td>
            <td style="width: 5%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">9</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
            <td style="width: 5%; vertical-align: bottom;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 3.1</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Filing Proofs, Articles of Amendment and Other Information</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">9</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 3.2</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Payment of Taxes or Other Governmental Charges</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">9</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 3.3</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Warranty as to Series A Preferred Stock</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">9</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 3.4</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Warranty as to Receipts</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">10<br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top;" colspan="2">
              <div>ARTICLE IV THE DEPOSITED SECURITIES; NOTICES</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">10</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2" rowspan="1">&#160;</td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 4.1</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Cash Distributions</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">10</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 4.2</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Distributions Other than Cash, Rights, Preferences or Privileges</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">10</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 4.3</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Subscription Rights, Preferences or Privileges</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">11</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 4.4</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Notice of Dividends, Etc.; Fixing Record Date for Holders of Receipts</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">12</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 4.5</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Voting Rights</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">12</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 4.6</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Changes Affecting Deposited Securities and Reclassifications, Recapitalizations, Etc.</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">12</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 4.7</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Delivery of Reports</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">13</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 4.8</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Lists of Receipt Holders</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">13</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 85%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2">
              <div>ARTICLE V THE DEPOSITARY, THE DEPOSITARY&#8217;S AGENTS, THE REGISTRAR AND THE CORPORATION</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">&#160;13</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
            <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 5.1</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Maintenance of Offices, Agencies and Transfer Books by the Depositary; Registrar</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">&#160;13</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 5.2</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Prevention of or Delay in Performance by the Depositary, the Depositary&#8217;s Agents, the Registrar or the Corporation</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">&#160;14</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after:always;">
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      </div>
      <table id="z8db60f16ca2541f6873a09046a2909a4" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 5.3</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Obligations of the Depositary, the Depositary&#8217;s Agents, the Registrar and the Corporation</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">&#160;14</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 5.4</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Resignation and Removal of the Depositary; Appointment of Successor Depositary</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">&#160;17</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 5.5</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Corporate Notices and Reports</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">17</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 5.6</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Indemnification by the Corporation</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">18</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 5.7</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Fees, Charges and Expenses</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">18</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 5.8</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Tax Compliance</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">18</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top;" colspan="2">
              <div>ARTICLE VI AMENDMENT AND TERMINATION</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">19</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2" rowspan="1">&#160;</td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 6.1</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Amendment</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">19</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 6.2</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Termination</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">19</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 85%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2">
              <div>ARTICLE VII MISCELLANEOUS</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">20<br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
            <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 7.1</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Counterparts</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">20<br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 7.2</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Exclusive Benefit of Parties</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">20</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 7.3</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Invalidity of Provisions</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">20</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 7.4</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Notices</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">20</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 7.5</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Depositary&#8217;s Agents</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">21</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 7.6</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Appointment of Registrar, Transfer Agent, Dividend Disbursing Agent and Redemption Agent in Respect of the Series A Preferred Stock</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">&#160;21</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 7.7</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Governing Law</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">21</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 7.8</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Inspection of Deposit Agreement</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">21</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 7.9</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Headings</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">21</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Section 7.10</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Confidentiality</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">22</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Section 7.11</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Holders of Receipts Are Parties</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">22</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 85%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Exhibit A</div>
            </td>
            <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Form of Receipt</div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;">A-1<br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div>Exhibit B</div>
            </td>
            <td style="width: 85%; vertical-align: top;">
              <div>Form of Officer&#8217;s Certificate</div>
            </td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: right;">B-1<br>
              </div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after:always;">
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      </div>
      <!--PROfilePageNumberReset%Num%1%-%-%-->
      <div style="text-align: center; font-weight: bold;">DEPOSIT AGREEMENT</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">THIS DEPOSIT AGREEMENT, dated as of [________], among (i) OLD NATIONAL BANCORP, an Indiana corporation (the &#8220;Corporation&#8221; as hereinafter defined) (ii) CONTINENTAL STOCK TRANSFER &amp; TRUST COMPANY
        (the &#8220;Depositary&#8221; as hereinafter defined), and (iii) the Holders (as hereinafter defined) from time to time of the Receipts (as hereinafter defined).</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">WHEREAS, the Corporation desires to appoint Continental Stock Transfer &amp; Trust Company as Depositary;</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">WHEREAS, Continental Stock Transfer &amp; Trust Company desires to accept such appointment and perform the services related to such appointment;</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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;</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">NOW, THEREFORE, in consideration of the premises, the parties hereto agree as follows:</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">ARTICLE I</div>
      <div style="text-align: center; font-weight: bold;">DEFINED TERMS</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 1.1&#160; &#160; Definitions.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The following definitions shall for all purposes, unless otherwise indicated, apply to the respective terms used in this Deposit Agreement:</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Articles of Amendment</font>&#8221; 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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Continental</font>&#8221; shall mean Continental Stock Transfer &amp; Trust Company.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Corporation</font>&#8221; shall mean Old National Bancorp, an Indiana corporation, and its successors.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Deposit Agreement</font>&#8221; shall mean this Deposit Agreement, as amended, modified or supplemented from time to time in accordance with the terms hereof.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Depositary</font>&#8221; shall mean Continental Stock Transfer &amp; Trust Company, and any successor as Depositary hereunder.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Depositary Shares</font>&#8221; shall mean the depositary shares, each representing one-fortieth of one share of the Series A Preferred Stock, evidenced by a Receipt.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Depositary&#8217;s Agent</font>&#8221; shall mean an agent appointed by the Depositary pursuant to Section 7.5.</div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-1-</font></div>
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Depositary&#8217;s Office</font>&#8221; 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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">DTC</font>&#8221; means The Depository Trust Company, a New York corporation.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">DTC Participant</font>&#8221; 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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">DTC Receipt</font>&#8221; shall have the meaning assigned to it in Section 2.1.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Merger Agreement</font>&#8221; shall mean that certain Merger Agreement, dated as of May 30, 2021, by and between the Corporation and First Midwest Bancorp, Inc.</div>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Officer&#8217;s Certificate</font>&#8221; 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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Receipt</font>&#8221; 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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Record Holder</font>&#8221; or &#8220;<font style="font-style: italic;">Holder</font>&#8221; 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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Redemption Date</font>&#8221; shall have the meaning assigned to it in Section 2.8.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Registrar</font>&#8221; shall mean Continental Stock Transfer &amp; 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 &#8220;the books&#8221; 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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Securities Act</font>&#8221; shall mean the Securities Act of 1933, as amended.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Series A Preferred Stock</font>&#8221; shall mean the shares of the Corporation&#8217;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&#8217;s Certificate delivered pursuant to Section 2.2 hereof.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Transfer Agent</font>&#8221; shall mean Continental Stock Transfer &amp; 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.</div>
      <div><br>
      </div>
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      </div>
      <div style="text-align: center; font-weight: bold;">ARTICLE II</div>
      <div style="text-align: center; font-weight: bold;">FORM OF RECEIPTS, DEPOSIT OF SERIES A PREFERRED STOCK,</div>
      <div style="text-align: center; font-weight: bold;">EXECUTION AND DELIVERY, TRANSFER, SURRENDER</div>
      <div style="text-align: center; font-weight: bold;">AND REDEMPTION OF RECEIPTS</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 2.1&#160; &#160; Form and Transfer of Receipts.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Receipts shall be in denominations of any number of whole Depositary Shares.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt;">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 &#8220;DTC Receipt&#8221;), 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 &amp; 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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
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      </div>
      <div style="text-align: justify; font-style: italic; font-weight: bold; text-indent: 36pt;">Section 2.2&#160; &#160; Deposit of Series A Preferred Stock; Execution and Delivery of Receipts in Respect Thereof.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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&#8217;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&#8217;s Certificate relates.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 2.3&#160; &#160; Registration of Transfer of Receipts.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
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      </div>
      <div style="text-align: justify; font-style: italic; font-weight: bold; text-indent: 36pt;">Section 2.4&#160; &#160; Split-ups and Combinations of Receipts; Surrender of Receipts and Withdrawal of Series A Preferred Stock.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Upon surrender of a Receipt or Receipts at the Depositary&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
      <div><br>
      </div>
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      </div>
      <div style="text-align: justify; font-style: italic; font-weight: bold; text-indent: 36pt;">Section 2.5&#160; &#160; Limitations on Execution and Delivery, Transfer, Surrender and Exchange of Receipts.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 2.6&#160; &#160; Lost Receipts, Etc.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 2.7&#160; &#160; Cancellation and Destruction of Surrendered Receipts.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">All Receipts surrendered to the Depositary or any Depositary&#8217;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.</div>
      <div><br>
      </div>
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        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-7-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 2.8&#160; &#160; Redemption of Series A Preferred Stock.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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 &#8220;Redemption Date&#8221;), 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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 2.9&#160; &#160; Bank Accounts.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">All funds received by Continental under this Deposit Agreement that are to be distributed or applied by Continental in the performance of services (the &#8220;Funds&#8221;) 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 &amp; Poor&#8217;s Global Ratings (&#8220;S&amp;P&#8221;) or Moody&#8217;s Investors Service, Inc. (&#8220;Moody&#8217;s&#8221;),
        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&#8217; acceptances, of commercial banks
        with Tier 1 capital exceeding $1 billion or with an average rating above investment grade by S&amp;P (LT Local Issuer Credit Rating), Moody&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">ARTICLE III</div>
      <div style="text-align: center; font-weight: bold;">CERTAIN OBLIGATIONS OF</div>
      <div style="text-align: center; font-weight: bold;">HOLDERS OF RECEIPTS AND THE CORPORATION</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 3.1&#160; &#160; Filing Proofs, Articles of Amendment and Other Information.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 3.2&#160; &#160; Payment of Taxes or Other Governmental Charges.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 3.3&#160; &#160; Warranty as to Series A Preferred Stock.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 3.4&#160; &#160; Warranty as to Receipts.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">ARTICLE IV</div>
      <div style="text-align: center; font-weight: bold;">THE DEPOSITED SECURITIES; NOTICES</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.1&#160; &#160; Cash Distributions.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.2&#160; &#160; Distributions Other than Cash, Rights, Preferences or Privileges.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
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        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-10-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.3&#160; &#160; Subscription Rights, Preferences or Privileges.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
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        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-11-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.4&#160; &#160; Notice of Dividends, Etc.; Fixing Record Date for Holders of Receipts.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.5&#160; &#160; Voting Rights.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.6&#160; &#160; Changes Affecting Deposited Securities and Reclassifications, Recapitalizations, Etc.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
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        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-12-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.7&#160; &#160; Delivery of Reports.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.8&#160; &#160; Lists of Receipt Holders.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">ARTICLE V</div>
      <div style="text-align: center; font-weight: bold;">THE DEPOSITARY, THE DEPOSITARY&#8217;S AGENTS,</div>
      <div style="text-align: center; font-weight: bold;">THE REGISTRAR AND THE CORPORATION</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.1&#160; &#160; Maintenance of Offices, Agencies and Transfer Books by the Depositary; Registrar.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Upon execution of this Deposit Agreement, the Depositary shall maintain at the Depositary&#8217;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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The Depositary shall keep books at the Depositary&#8217;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&#8217;s
        interest as an owner of Depositary Shares evidenced by the Receipts.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-13-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.2&#160; &#160; Prevention of or Delay in Performance by the Depositary, the Depositary&#8217;s Agents, the Registrar or the Corporation.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Neither the Depositary nor any Depositary&#8217;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&#8217;s Agent or the Registrar or any Transfer Agent, by reason of any
        provision, present or future, of the Corporation&#8217;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&#8217;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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.3&#160; &#160; Obligations of the Depositary, the Depositary&#8217;s Agents, the Registrar and the Corporation.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Neither the Depositary nor any Depositary&#8217;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&#8217;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&#8217;s, any Depositary&#8217;s Agent, Registrar&#8217;s or Transfer Agent&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Neither the Depositary nor any Depositary&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Neither the Depositary nor any Depositary&#8217;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&#8217;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.</div>
      <div><br>
      </div>
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        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-14-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The Depositary, the Depositary&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">In the event the Depositary, the Depositary&#8217;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&#8217;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&#8217;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&#8217;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&#8217;s
        Agent, any Registrar or any Transfer Agent or which proves or establishes the applicable matter to its satisfaction.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">In the event the Depositary, any Depositary&#8217;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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">From time to time, the Corporation may provide the Depositary, any Depositary&#8217;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&#8217;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&#8217;s Agent, Registrar or Transfer Agent, as applicable, under this Deposit Agreement. The Depositary, Depositary&#8217;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&#8217;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.</div>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-15-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt;">The Depositary, any Depositary&#8217;s Agent, Transfer Agent, and Registrar hereunder:</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">(i)&#160; &#160; 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;</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">(ii)&#160; &#160; 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;</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">(iii)&#160; &#160; 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;</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">(iv)&#160; &#160; shall not be called upon at any time to advise any person with respect to the Preferred Stock, Depositary Shares or Receipts;</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">(v)&#160; &#160; 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</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">(vi)&#160; &#160; 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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The obligations of the Corporation and the rights of the Depositary, the Depositary&#8217;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&#8217;s Agent or termination of this Deposit Agreement.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">It is intended that neither the Depositary nor any Depositary&#8217;s Agent shall be deemed to be an &#8220;issuer&#8221; 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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The Depositary, the Depositary&#8217;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.</div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-16-</font></div>
        <div id="DSPFPageBreak" style="page-break-after:always;">
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.4&#160; &#160; Resignation and Removal of the Depositary; Appointment of Successor Depositary.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.5&#160; &#160; Corporate Notices and Reports.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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&#8217;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&#8217;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&#8217;s expense
        such other documents as may be requested by the Corporation.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-17-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.6&#160; &#160; Indemnification by the Corporation.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Notwithstanding Section 5.3 to the contrary, the Corporation shall indemnify the Depositary, any Depositary&#8217;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&#8217;s Agent) and any transactions or documents contemplated hereby, including
        Depositary&#8217;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&#8217;s Agent.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.7&#160; &#160; Fees, Charges and Expenses.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.8&#160; &#160; Tax Compliance.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The Depositary, on its own behalf and on behalf of the Corporation, will comply with all applicable certification, information reporting, and withholding (including &#8220;backup withholding&#8221;)
        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.</div>
      <div><br>
      </div>
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        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-18-</font></div>
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      </div>
      <div style="text-align: center; font-weight: bold;">ARTICLE VI</div>
      <div style="text-align: center; font-weight: bold;">AMENDMENT AND TERMINATION</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 6.1&#160; &#160; Amendment.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 6.2&#160; &#160; Termination.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Either party may terminate this Deposit Agreement upon thirty (30) days&#8217; prior written notice to the other party.&#160; 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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;s
        Agent and any Registrar under Section 5.6 and Section 5.7 (including as to any services of the Depositary, any Depositary&#8217;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&#8217;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&#8217;s Agent.</div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-19-</font></div>
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: center; font-weight: bold;">ARTICLE VII</div>
      <div style="text-align: center; font-weight: bold;">MISCELLANEOUS</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.1&#160; &#160; Counterparts.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.2&#160; &#160; Exclusive Benefit of Parties.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.3&#160; &#160; Invalidity of Provisions.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.4&#160; &#160; Notices.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Old National Bancorp</div>
      <div style="text-indent: 36pt;">One Main Street, Evansville, IN 47708</div>
      <div style="text-indent: 36pt;">Attention: General Counsel</div>
      <div><br>
      </div>
      <div style="text-align: justify;">or at any other address of which the Corporation shall have notified the Depositary in writing.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;s Office at</div>
      <div><br>
      </div>
      <div style="margin-left: 36pt;">Continental Stock Transfer &amp; Trust Company</div>
      <div style="margin-left: 36pt;">1 State Street 30th Floor, New York, NY 10004-1561</div>
      <div style="margin-left: 36pt;">Attention: Account Administration</div>
      <div><br>
      </div>
      <div style="text-align: justify;">or at any other address of which the Depositary shall have notified the Corporation in writing.</div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-20-</font></div>
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.5&#160; &#160; Depositary&#8217;s Agents.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The Depositary may from time to time appoint Depositary&#8217;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&#8217;s Agents and vary or terminate the appointment of such Depositary&#8217;s Agents. The Depositary will promptly notify the Corporation of any such action.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.6&#160;&#160;&#160; Appointment of Registrar, Transfer Agent, Dividend Disbursing Agent and Redemption Agent in Respect of the Series A Preferred Stock.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Unless otherwise set forth on the Officer&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.7&#160; &#160; Governing Law.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.8&#160; &#160; Inspection of Deposit Agreement.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Copies of this Deposit Agreement shall be filed with the Depositary and the Depositary&#8217;s Agents and shall be made available for inspection during business hours upon reasonable notice to the
        Depositary by any Holder of a Receipt.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.9&#160; &#160; Headings.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-21-</font></div>
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.10&#160;&#160; Confidentiality.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.11&#160;&#160; Holders of Receipts Are Parties.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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&#8217;s
        Certificate by acceptance of delivery thereof.</div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-22-</font></div>
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">IN WITNESS WHEREOF, the Corporation and the Depositary have duly executed this Deposit Agreement as of the day and year first above set forth.</div>
      <div><br>
      </div>
      <table id="ze889583c218a489796c29cc0b57bf964" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div style="font-weight: bold;">OLD NATIONAL BANCORP</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
              <div>By:</div>
            </td>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
              <div>Name:</div>
            </td>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
              <div>Title:</div>
            </td>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div style="font-weight: bold;">CONTINENTAL STOCK TRANSFER &amp;</div>
              <div style="font-weight: bold;"> TRUST COMPANY</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
              <div>By:</div>
            </td>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
              <div>Name:</div>
            </td>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
              <div>Title:</div>
            </td>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; font-style: italic;">[Signature Page to Deposit Agreement]</div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <!--PROfilePageNumberReset%Num%1%A-%%-->
      <div style="text-align: center;"><u>EXHIBIT A</u></div>
      <div><br>
      </div>
      <div style="text-align: center;">[FORM OF FACE OF RECEIPT]</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-weight: bold;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-weight: bold;">IF GLOBAL RECEIPT IS ISSUED: UNLESS THIS RECEIPT IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (&#8220;DTC&#8221;), 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 &amp; CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE &amp; 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 &amp; CO., HAS AN INTEREST
        HEREIN.</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-weight: bold;">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&#8217;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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-weight: bold;">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.</div>
      <div><br>
      </div>
      <div style="text-align: center;">DEPOSITARY SHARES</div>
      <div style="text-align: center; font-weight: bold;">DR &#8211; 1</div>
      <div style="text-align: center;">DEPOSITARY RECEIPT FOR DEPOSITARY SHARES, EACH</div>
      <div style="text-align: center;">REPRESENTING ONE-FORTIETH OF ONE SHARE OF</div>
      <div style="text-align: center;">&#160;7.000% FIXED RATE NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A,</div>
      <div style="text-align: center;">OF</div>
      <div style="text-align: center;">OLD NATIONAL BANCORP</div>
      <div style="text-align: center;">INCORPORATED UNDER THE LAWS OF THE STATE OF INDIANA</div>
      <div style="text-align: center;">CUSIP 68003D 204</div>
      <div style="text-align: center;">SEE REVERSE FOR CERTAIN DEFINITIONS</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Continental Stock Transfer &amp; Trust Company acting as Depositary (the &#8220;Depositary&#8221;), hereby certifies that CEDE &amp; Co. is the registered owner of [____] DEPOSITARY SHARES (&#8220;Depositary
        Shares&#8221;), 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 &#8220;Series A Preferred Stock&#8221;), of
        Old National Bancorp, an Indiana corporation (the &#8220;Corporation&#8221;), on deposit with the Depositary, subject to the terms and entitled to the benefits of the Deposit Agreement, dated as of [________] (the &#8220;Deposit Agreement&#8221;), 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.</div>
      <div><br>
      </div>
      <div style="text-align: justify;">Dated:</div>
      <div><br>
      </div>
      <div style="text-align: justify;">Continental Stock Transfer &amp; Trust Company, acting as Depositary</div>
      <div style="text-align: justify;"> <br>
      </div>
      <table id="zd515fbe542d24b56acce78e795744d49" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
              <div>By:</div>
            </td>
            <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">&#160;</td>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
              <div>Name:</div>
            </td>
            <td style="width: 10%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td style="width: 35%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top;" colspan="3">
              <div>Title:</div>
            </td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">A-1</font></div>
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: center;">[FORM OF REVERSE OF RECEIPT]</div>
      <div><br>
      </div>
      <div style="text-align: center;">OLD NATIONAL BANCORP</div>
      <div><br>
      </div>
      <div style="text-align: justify;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify;">EXPLANATION OF ABBREVIATIONS</div>
      <div><br>
      </div>
      <div style="text-align: justify;">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.</div>
      <div><br>
      </div>
      <table id="z4d4d01a1d359443680ff983300650731" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 24%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify;">Abbreviation</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 24%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify;">Equivalent Phrase</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 24%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify;">Abbreviation</div>
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            <td style="width: 25%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
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          <tr>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">
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            <td style="width: 21%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 13%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.03%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 21%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify;">Equivalent Word</div>
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              <div style="text-align: justify;">Administrator(s), Administratrix</div>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 21%; vertical-align: top;">
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 21%; vertical-align: top;">
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 13%; vertical-align: top;">
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 18%; vertical-align: top;">
              <div style="text-align: justify;">For the benefit of</div>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.03%; vertical-align: top;">
              <div style="text-align: justify;">PL</div>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: justify;">Public Law</div>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 21%; vertical-align: top;">
              <div style="text-align: justify;">Article</div>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 13%; vertical-align: top;">
              <div style="text-align: justify;">FDN</div>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 18%; vertical-align: top;">
              <div style="text-align: justify;">Foundation</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.03%; vertical-align: top;">
              <div style="text-align: justify;">TR</div>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 21%; vertical-align: top;">
              <div style="text-align: justify;">(As) trustee(s), for, of</div>
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          <tr>
            <td style="width: 13%; vertical-align: top;">
              <div style="text-align: justify;">CH</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 21%; vertical-align: top;">
              <div style="text-align: justify;">Chapter</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 13%; vertical-align: top;">
              <div style="text-align: justify;">GDN</div>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 18%; vertical-align: top;">
              <div style="text-align: justify;">Guardian(s)</div>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.03%; vertical-align: top;">
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 21%; vertical-align: top;">
              <div style="text-align: justify;">Under</div>
            </td>
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          <tr>
            <td style="width: 13%; vertical-align: top;">
              <div style="text-align: justify;">CUST</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 21%; vertical-align: top;">
              <div style="text-align: justify;">Custodian for</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 13%; vertical-align: top;">
              <div style="text-align: justify;">GDNSHP</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 18%; vertical-align: top;">
              <div style="text-align: justify;">Guardianship</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.03%; vertical-align: top;">
              <div style="text-align: justify;">UA</div>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 21%; vertical-align: top;">
              <div style="text-align: justify;">Under agreement</div>
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          <tr>
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              <div style="text-align: justify;">DEC</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 21%; vertical-align: top;">
              <div style="text-align: justify;">Declaration</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 13%; vertical-align: top;">
              <div style="text-align: justify;">MIN</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 18%; vertical-align: top;">
              <div style="text-align: justify;">Minor(s)</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.03%; vertical-align: top;">
              <div style="text-align: justify;">UW</div>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: justify;">Under will of, Of will of, Under last will &amp; testament</div>
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            <td style="width: 13%; vertical-align: top;">
              <div style="text-align: justify;">EST</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 21%; vertical-align: top;">
              <div style="text-align: justify;">Estate, of Estate of</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 13%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 18%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.03%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 21%; vertical-align: top;">&#160;</td>
          </tr>

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      <div style="text-align: justify;">For value received,&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; hereby sell(s), assign(s) and transfer(s) unto&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; [INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE]&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; [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
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: justify;">Signature:</div>
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            <td style="width: 40%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: justify;">Signature:</div>
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            <td style="width: 40%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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      <div style="text-align: justify;">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.</div>
      <div><br>
      </div>
      <div style="text-align: justify;">SIGNATURE GUARANTEED</div>
      <div><br>
      </div>
      <div style="text-align: justify;">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.</div>
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      </div>
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      <div style="text-align: center;"><u>EXHIBIT B</u></div>
      <div><br>
      </div>
      <div style="text-align: center;">FORM OF OFFICER&#8217;S CERTIFICATE</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">I, [name]&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; , [title]&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; of Old National Bancorp, an Indiana corporation (the &#8220;Corporation&#8221;), hereby certify that pursuant to the terms of the Articles of Amendment filed
        with the Secretary of State of the State of Indiana on [________] (the &#8220;Articles of Amendment&#8221;), and pursuant to resolutions adopted at a meeting of the Board of Directors of the Corporation (the &#8220;Board&#8221;) on [_____], 2022, and the Corporation has
        established 7.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A (the &#8220;Series A Preferred Stock&#8221;), 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 [________], by and between the Corporation, on the one hand, and Continental Stock Transfer &amp; Trust Company, as Depositary, on the other hand (the &#8220;Deposit
        Agreement&#8221;). 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:</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Aggregate Number of shares of Series A Preferred Stock issued on the day hereof:</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">CUSIP Number for Receipt:</div>
      <div><br>
      </div>
      <div style="text-align: justify; margin-left: 36pt;">Denomination of Depositary Share per share of Series A Preferred Stock (if different than 1/40 of a share of Series A Preferred Stock):</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Redemption Provisions (if different from as set forth in the Deposit Agreement):</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Name of Global Receipt Depositary:</div>
      <div><br>
      </div>
      <div style="text-align: justify; margin-left: 36pt;">Name of Registrar with respect to the Receipts (if other than Continental Stock Transfer &amp; Trust Company):</div>
      <div><br>
      </div>
      <div style="text-align: justify; margin-left: 36pt;">Name of Registrar, Transfer Agent and Redemption Agent with respect to the Series A Preferred Stock (if other than Continental Stock Transfer &amp; Trust Company):</div>
      <div><br>
      </div>
      <div style="text-align: justify; margin-left: 36pt;">Name of Dividend Disbursing Agent with respect to the Series A Preferred Stock (if other than Continental Stock Transfer &amp; Trust Company)</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Special terms and conditions:</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Closing date:</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">All capitalized terms used but not defined herein shall have such meaning as ascribed thereto in the Deposit Agreement.</div>
      <div><br>
      </div>
      <div>Date: [________].</div>
      <div><br>
      </div>
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            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
              <div>By:</div>
            </td>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Name:</div>
            </td>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Title:</div>
            </td>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
          </tr>

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      </div>
      <div><br>
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      <div style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">B-1</font> </div>
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<DOCUMENT>
<TYPE>EX-4.2
<SEQUENCE>3
<FILENAME>ny20002365x3_ex4-2.htm
<DESCRIPTION>EXHIBIT 4.2
<TEXT>
<html>
  <head>
    <title></title>
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  </head>
<body style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 12pt;">
      <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Exhibit 4.2</font></div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">DEPOSIT AGREEMENT</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">among</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">OLD NATIONAL BANCORP</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">and</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">CONTINENTAL STOCK TRANSFER &amp; TRUST COMPANY,</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">as Depositary</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">and</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">THE HOLDERS FROM TIME TO TIME OF</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">THE DEPOSITARY RECEIPTS DESCRIBED HEREIN</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Dated as of [_______]</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div style="text-align: center; font-weight: bold;">TABLE OF CONTENTS</div>
    <div> <br>
    </div>
    <table id="z58bb6cd8fe514556901e10084bfed287" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="vertical-align: top;" colspan="2">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">Page</div>
          </td>
        </tr>
        <tr>
          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2">
            <div>ARTICLE I DEFINED TERMS</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">1</div>
          </td>
        </tr>
        <tr>
          <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
          <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 1.1</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Definitions</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">1</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 85%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2">
            <div>ARTICLE II FORM OF RECEIPTS, DEPOSIT OF SERIES C PREFERRED STOCK, EXECUTION AND DELIVERY, TRANSFER, SURRENDER AND REDEMPTION OF RECEIPTS</div>
          </td>
          <td style="width: 5%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">3</div>
          </td>
        </tr>
        <tr>
          <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 2.1</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Form and Transfer of Receipts</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">3<br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 2.2</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Deposit of Series C Preferred Stock; Execution and Delivery of Receipts in Respect Thereof</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">4</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 2.3</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Registration of Transfer of Receipts</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">5</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 2.4</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Split-ups and Combinations of Receipts; Surrender of Receipts and Withdrawal of Series C Preferred Stock</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">6</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 2.5</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Limitations on Execution and Delivery, Transfer, Surrender and Exchange of Receipts</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">7<br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 2.6</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Lost Receipts, Etc.</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">7</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 2.7</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Cancellation and Destruction of Surrendered Receipts</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">7</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 2.8</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Redemption of Series C Preferred Stock</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">8<br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 2.9</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Bank Accounts</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">9<br>
            </div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="vertical-align: top;" colspan="2">&#160;</td>
          <td rowspan="1" style="width: 5%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2">
            <div>ARTICLE III CERTAIN OBLIGATIONS OF HOLDERS OF RECEIPTS AND THE CORPORATION</div>
          </td>
          <td style="width: 5%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">9</div>
          </td>
        </tr>
        <tr>
          <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 3.1</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Filing Proofs, Articles of Amendment and Other Information</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">9</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 3.2</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Payment of Taxes or Other Governmental Charges</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">9</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 3.3</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Warranty as to Series C Preferred Stock</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">9</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 3.4</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Warranty as to Receipts</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">10<br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="vertical-align: top;" colspan="2">
            <div>ARTICLE IV THE DEPOSITED SECURITIES; NOTICES</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">10</div>
          </td>
        </tr>
        <tr>
          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2" rowspan="1">&#160;</td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 4.1</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Cash Distributions</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">10</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 4.2</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Distributions Other than Cash, Rights, Preferences or Privileges</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">10</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 4.3</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Subscription Rights, Preferences or Privileges</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">11</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 4.4</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Notice of Dividends, Etc.; Fixing Record Date for Holders of Receipts</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">12</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 4.5</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Voting Rights</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">12</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 4.6</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Changes Affecting Deposited Securities and Reclassifications, Recapitalizations, Etc.</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">&#160;12</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 4.7</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Delivery of Reports</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">13</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 4.8</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Lists of Receipt Holders</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">13</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2">
            <div>ARTICLE V THE DEPOSITARY, THE DEPOSITARY&#8217;S AGENTS, THE REGISTRAR AND THE CORPORATION</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">&#160;13</div>
          </td>
        </tr>
        <tr>
          <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
          <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 5.1</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Maintenance of Offices, Agencies and Transfer Books by the Depositary; Registrar</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">&#160;13</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 5.2</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Prevention of or Delay in Performance by the Depositary, the Depositary&#8217;s Agents, the Registrar or the Corporation</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">&#160;14</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <table id="z2b9638a5f4784fd0bde48352959e033d" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 5.3</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Obligations of the Depositary, the Depositary&#8217;s Agents, the Registrar and the Corporation</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">&#160;14</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 5.4</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Resignation and Removal of the Depositary; Appointment of Successor Depositary</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">&#160;17</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 5.5</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Corporate Notices and Reports</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">17</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 5.6</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Indemnification by the Corporation</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">18</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 5.7</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Fees, Charges and Expenses</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">18</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 5.8</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Tax Compliance</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">18</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="vertical-align: top;" colspan="2">
            <div>ARTICLE VI AMENDMENT AND TERMINATION</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">19</div>
          </td>
        </tr>
        <tr>
          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2" rowspan="1">&#160;</td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 6.1</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Amendment</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">19</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 6.2</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Termination</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">19</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="2">
            <div>ARTICLE VII MISCELLANEOUS</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">20<br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
          <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 7.1</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Counterparts</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">20<br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 7.2</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Exclusive Benefit of Parties</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">20</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 7.3</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Invalidity of Provisions</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">20</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 7.4</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Notices</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">20</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 7.5</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Depositary&#8217;s Agents</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 7.6</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Appointment of Registrar, Transfer Agent, Dividend Disbursing Agent and Redemption Agent in Respect of the Series C Preferred Stock</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">&#160;21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 7.7</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Governing Law</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 7.8</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Inspection of Deposit Agreement</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 7.9</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Headings</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Section 7.10</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Confidentiality</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">22</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Section 7.11</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Holders of Receipts Are Parties</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">22</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 85%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Exhibit A</div>
          </td>
          <td style="width: 85%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Form of Receipt</div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">A-1</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div>Exhibit B</div>
          </td>
          <td style="width: 85%; vertical-align: top;">
            <div>Form of Officer&#8217;s Certificate</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: right;">B-1</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
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    <!--PROfilePageNumberReset%Num%1%-%-%-->
    <div style="text-align: center; font-weight: bold;">DEPOSIT AGREEMENT</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">THIS DEPOSIT AGREEMENT, dated as of [________], among (i) OLD NATIONAL BANCORP, an Indiana corporation (the &#8220;Corporation&#8221; as hereinafter defined) (ii) CONTINENTAL STOCK TRANSFER &amp; TRUST COMPANY
      (the &#8220;Depositary&#8221; as hereinafter defined), and (iii) the Holders (as hereinafter defined) from time to time of the Receipts (as hereinafter defined).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">WHEREAS, the Corporation desires to appoint Continental Stock Transfer &amp; Trust Company as Depositary;</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">WHEREAS, Continental Stock Transfer &amp; Trust Company desires to accept such appointment and perform the services related to such appointment;</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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;</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">NOW, THEREFORE, in consideration of the premises, the parties hereto agree as follows:</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE I</div>
    <div style="text-align: center; font-weight: bold;">DEFINED TERMS</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 1.1&#160; &#160; Definitions.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The following definitions shall for all purposes, unless otherwise indicated, apply to the respective terms used in this Deposit Agreement:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Articles of Amendment</font>&#8221; 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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Continental</font>&#8221; shall mean Continental Stock Transfer &amp; Trust Company.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Corporation</font>&#8221; shall mean Old National Bancorp, an Indiana corporation, and its successors.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Deposit Agreement</font>&#8221; shall mean this Deposit Agreement, as amended, modified or supplemented from time to time in accordance with the terms hereof.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Depositary</font>&#8221; shall mean Continental Stock Transfer &amp; Trust Company, and any successor as Depositary hereunder.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Depositary Shares</font>&#8221; shall mean the depositary shares, each representing one-fortieth of one share of the Series C Preferred Stock, evidenced by a Receipt.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Depositary&#8217;s Agent</font>&#8221; shall mean an agent appointed by the Depositary pursuant to Section 7.5.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Depositary&#8217;s Office</font>&#8221; 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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">DTC</font>&#8221; means The Depository Trust Company, a New York corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">DTC Participant</font>&#8221; 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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">DTC Receipt</font>&#8221; shall have the meaning assigned to it in Section 2.1.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Merger Agreement</font>&#8221; shall mean that certain Merger Agreement, dated as of May 30, 2021, by and between the Corporation and First Midwest Bancorp, Inc.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#160;&#8220;<font style="font-style: italic;">Officer&#8217;s Certificate</font>&#8221; 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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Receipt</font>&#8221; 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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Record Holder</font>&#8221; or &#8220;<font style="font-style: italic;">Holder</font>&#8221; 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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Redemption Date</font>&#8221; shall have the meaning assigned to it in Section 2.8.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Registrar</font>&#8221; shall mean Continental Stock Transfer &amp; 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 &#8220;the books&#8221; 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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Securities Act</font>&#8221; shall mean the Securities Act of 1933, as amended.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Series C Preferred Stock</font>&#8221; shall mean the shares of the Corporation&#8217;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&#8217;s Certificate delivered pursuant to Section 2.2 hereof.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-style: italic;">Transfer Agent</font>&#8221; shall mean Continental Stock Transfer &amp; 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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE II</div>
    <div style="text-align: center; font-weight: bold;">FORM OF RECEIPTS, DEPOSIT OF SERIES C PREFERRED STOCK,</div>
    <div style="text-align: center; font-weight: bold;">EXECUTION AND DELIVERY, TRANSFER, SURRENDER</div>
    <div style="text-align: center; font-weight: bold;">AND REDEMPTION OF RECEIPTS</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 2.1&#160; &#160; Form and Transfer of Receipts.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Receipts shall be in denominations of any number of whole Depositary Shares.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt;">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 &#8220;DTC Receipt&#8221;), 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 &amp; 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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-style: italic; font-weight: bold; text-indent: 36pt;">&#160;Section 2.2&#160; &#160; Deposit of Series C Preferred Stock; Execution and Delivery of Receipts in Respect Thereof.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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&#8217;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&#8217;s Certificate relates.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-4-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 2.3&#160; &#160; Registration of Transfer of Receipts.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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    </div>
    <div style="text-align: justify; font-style: italic; font-weight: bold; text-indent: 36pt;">&#160;Section 2.4&#160; &#160; Split-ups and Combinations of Receipts; Surrender of Receipts and Withdrawal of Series C Preferred Stock.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Upon surrender of a Receipt or Receipts at the Depositary&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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    </div>
    <div style="text-align: justify; font-style: italic; font-weight: bold; text-indent: 36pt;">Section 2.5&#160; &#160; Limitations on Execution and Delivery, Transfer, Surrender and Exchange of Receipts.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 2.6&#160; &#160; Lost Receipts, Etc.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 2.7&#160; &#160; Cancellation and Destruction of Surrendered Receipts.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">All Receipts surrendered to the Depositary or any Depositary&#8217;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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 2.8&#160; &#160; Redemption of Series C Preferred Stock.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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 &#8220;Redemption Date&#8221;), 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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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    </div>
    <div style="text-align: justify; text-indent: 9pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold; font-style: italic;">Section 2.9&#160; &#160; Bank Accounts.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">All funds received by Continental under this Deposit Agreement that are to be distributed or applied by Continental in the performance of services (the &#8220;Funds&#8221;) 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 &amp; Poor&#8217;s Global Ratings (&#8220;S&amp;P&#8221;) or Moody&#8217;s Investors Service, Inc. (&#8220;Moody&#8217;s&#8221;), 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&#8217; acceptances, of commercial banks with Tier 1 capital
      exceeding $1 billion or with an average rating above investment grade by S&amp;P (LT Local Issuer Credit Rating), Moody&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE III</div>
    <div style="text-align: center; font-weight: bold;">CERTAIN OBLIGATIONS OF</div>
    <div style="text-align: center; font-weight: bold;">HOLDERS OF RECEIPTS AND THE CORPORATION</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 3.1&#160; &#160; Filing Proofs, Articles of Amendment and Other Information.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 3.2&#160; &#160; Payment of Taxes or Other Governmental Charges.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 3.3&#160; &#160; Warranty as to Series C Preferred Stock.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 3.4&#160; &#160; Warranty as to Receipts.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE IV</div>
    <div style="text-align: center; font-weight: bold;">THE DEPOSITED SECURITIES; NOTICES</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.1&#160; &#160; Cash Distributions.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.2&#160; &#160; Distributions Other than Cash, Rights, Preferences or Privileges.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.3&#160; &#160; Subscription Rights, Preferences or Privileges.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.4&#160; &#160; Notice of Dividends, Etc.; Fixing Record Date for Holders of Receipts.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.5&#160; &#160; Voting Rights.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.6&#160; &#160; Changes Affecting Deposited Securities and Reclassifications, Recapitalizations, Etc.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.7&#160; &#160; Delivery of Reports.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 4.8&#160; &#160; Lists of Receipt Holders.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE V</div>
    <div style="text-align: center; font-weight: bold;">THE DEPOSITARY, THE DEPOSITARY&#8217;S AGENTS,</div>
    <div style="text-align: center; font-weight: bold;">THE REGISTRAR AND THE CORPORATION</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.1&#160; &#160; Maintenance of Offices, Agencies and Transfer Books by the Depositary; Registrar.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Upon execution of this Deposit Agreement, the Depositary shall maintain at the Depositary&#8217;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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Depositary shall keep books at the Depositary&#8217;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&#8217;s
      interest as an owner of Depositary Shares evidenced by the Receipts.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-13-</font></div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.2&#160; &#160; Prevention of or Delay in Performance by the Depositary, the Depositary&#8217;s Agents, the Registrar or the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Neither the Depositary nor any Depositary&#8217;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&#8217;s Agent or the Registrar or any Transfer Agent, by reason of any provision,
      present or future, of the Corporation&#8217;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&#8217;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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.3&#160; &#160; Obligations of the Depositary, the Depositary&#8217;s Agents, the Registrar and the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Neither the Depositary nor any Depositary&#8217;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&#8217;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&#8217;s, any Depositary&#8217;s Agent, Registrar&#8217;s or Transfer Agent&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Neither the Depositary nor any Depositary&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Neither the Depositary nor any Depositary&#8217;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&#8217;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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-14-</font></div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Depositary, the Depositary&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">In the event the Depositary, the Depositary&#8217;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&#8217;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&#8217;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&#8217;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&#8217;s Agent,
      any Registrar or any Transfer Agent or which proves or establishes the applicable matter to its satisfaction.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">In the event the Depositary, any Depositary&#8217;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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">From time to time, the Corporation may provide the Depositary, any Depositary&#8217;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&#8217;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&#8217;s Agent, Registrar or Transfer Agent, as applicable, under this Deposit Agreement. The Depositary, Depositary&#8217;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&#8217;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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-15-</font></div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Depositary, any Depositary&#8217;s Agent, Transfer Agent, and Registrar hereunder:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">(i)&#160; &#160; 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;</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">(ii)&#160; &#160; 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;</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">(iii)&#160;&#160; 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;</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">(iv)&#160; &#160; shall not be called upon at any time to advise any person with respect to the Preferred Stock, Depositary Shares or Receipts;</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">(v)&#160; &#160; 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</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">(vi)&#160; &#160; 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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The obligations of the Corporation and the rights of the Depositary, the Depositary&#8217;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&#8217;s Agent or termination of this Deposit Agreement.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">It is intended that neither the Depositary nor any Depositary&#8217;s Agent shall be deemed to be an &#8220;issuer&#8221; 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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Depositary, the Depositary&#8217;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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-16-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.4&#160; &#160; Resignation and Removal of the Depositary; Appointment of Successor Depositary.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.5&#160; &#160; Corporate Notices and Reports.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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&#8217;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&#8217;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&#8217;s expense such other
      documents as may be requested by the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-17-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.6&#160; &#160; Indemnification by the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Notwithstanding Section 5.3 to the contrary, the Corporation shall indemnify the Depositary, any Depositary&#8217;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&#8217;s Agent) and any transactions or documents contemplated hereby, including
      Depositary&#8217;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&#8217;s Agent.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.7&#160; &#160; Fees, Charges and Expenses.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 5.8&#160; &#160; Tax Compliance.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Depositary, on its own behalf and on behalf of the Corporation, will comply with all applicable certification, information reporting, and withholding (including &#8220;backup withholding&#8221;) 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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-18-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE VI</div>
    <div style="text-align: center; font-weight: bold;">AMENDMENT AND TERMINATION</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 6.1&#160; &#160; Amendment.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 6.2&#160; &#160; Termination.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Either party may terminate this Deposit Agreement upon thirty (30) days&#8217; prior written notice to the other party.&#160; 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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;s
      Agent and any Registrar under Section 5.6 and Section 5.7 (including as to any services of the Depositary, any Depositary&#8217;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&#8217;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&#8217;s Agent.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-19-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE VII</div>
    <div style="text-align: center; font-weight: bold;">MISCELLANEOUS</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.1&#160; &#160; Counterparts.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.2&#160; &#160; Exclusive Benefit of Parties.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.3&#160; &#160; Invalidity of Provisions.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.4&#160; &#160; Notices.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Old National Bancorp</div>
    <div style="text-indent: 36pt;">One Main Street, Evansville, IN 47708</div>
    <div style="text-indent: 36pt;">Attention: General Counsel</div>
    <div><br>
    </div>
    <div style="text-align: justify;">or at any other address of which the Corporation shall have notified the Depositary in writing.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;s Office at</div>
    <div><br>
    </div>
    <div style="margin-left: 36pt;">Continental Stock Transfer &amp; Trust Company</div>
    <div style="margin-left: 36pt;">1 State Street 30th Floor, New York, NY 10004-1561</div>
    <div style="margin-left: 36pt;">Attention: Account Administration</div>
    <div><br>
    </div>
    <div style="text-align: justify;">or at any other address of which the Depositary shall have notified the Corporation in writing.</div>
    <div style="text-align: justify;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-20-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.5&#160; &#160; Depositary&#8217;s Agents.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Depositary may from time to time appoint Depositary&#8217;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&#8217;s Agents and vary or terminate the appointment of such Depositary&#8217;s Agents. The Depositary will promptly notify the Corporation of any such action.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.6&#160; &#160; Appointment of Registrar, Transfer Agent, Dividend Disbursing Agent and Redemption Agent in Respect of the Series C Preferred Stock.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Unless otherwise set forth on the Officer&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.7&#160; &#160; Governing Law.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.8&#160; &#160; Inspection of Deposit Agreement.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Copies of this Deposit Agreement shall be filed with the Depositary and the Depositary&#8217;s Agents and shall be made available for inspection during business hours upon reasonable notice to the
      Depositary by any Holder of a Receipt.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.9&#160; &#160; Headings.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-21-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.10&#160; &#160; Confidentiality.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-style: italic; font-weight: bold;">Section 7.11&#160; &#160; Holders of Receipts Are Parties.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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&#8217;s Certificate
      by acceptance of delivery thereof.</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-style: italic;">[Signature Page to Deposit Agreement]</div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-22-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">IN WITNESS WHEREOF, the Corporation and the Depositary have duly executed this Deposit Agreement as of the day and year first above set forth.</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <table id="ze60459f0e7974981a611c27582f41d40" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div style="font-weight: bold;">OLD NATIONAL BANCORP</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">
            <div>By:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div>Name:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div>Title:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div><br>
            </div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table id="z54156cf4c1384fbcaad5f517a5c0bb10" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div style="font-weight: bold;">CONTINENTAL STOCK TRANSFER &amp; TRUST COMPANY</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">
            <div>By:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div>Name:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div>Title:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-style: italic;">[Signature Page to Deposit Agreement]</div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <!--PROfilePageNumberReset%Num%1%A-%%-->
    <div style="text-align: center;"><u>EXHIBIT A</u></div>
    <div><br>
    </div>
    <div style="text-align: center;">[FORM OF FACE OF RECEIPT]</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-weight: bold;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-weight: bold;">IF GLOBAL RECEIPT IS ISSUED: UNLESS THIS RECEIPT IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (&#8220;DTC&#8221;), 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 &amp; CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE &amp; 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 &amp; CO., HAS AN INTEREST HEREIN.</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-weight: bold;">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&#8217;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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-weight: bold;">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.</div>
    <div><br>
    </div>
    <div style="text-align: center;">DEPOSITARY SHARES</div>
    <div style="text-align: center; font-weight: bold;">DR &#8211; 1</div>
    <div style="text-align: center;">DEPOSITARY RECEIPT FOR DEPOSITARY SHARES, EACH</div>
    <div style="text-align: center;">REPRESENTING ONE-FORTIETH OF ONE SHARE OF</div>
    <div style="text-align: center;">&#160;7.000% FIXED RATE NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C,</div>
    <div style="text-align: center;">OF</div>
    <div style="text-align: center;">OLD NATIONAL BANCORP</div>
    <div style="text-align: center;">INCORPORATED UNDER THE LAWS OF THE STATE OF INDIANA</div>
    <div style="text-align: center;">CUSIP 68003D 303</div>
    <div style="text-align: center;">SEE REVERSE FOR CERTAIN DEFINITIONS</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Continental Stock Transfer &amp; Trust Company acting as Depositary (the &#8220;Depositary&#8221;), hereby certifies that CEDE &amp; Co. is the registered owner of [____] DEPOSITARY SHARES (&#8220;Depositary Shares&#8221;),
      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 &#8220;Series C Preferred Stock&#8221;), of Old National
      Bancorp, an Indiana corporation (the &#8220;Corporation&#8221;), on deposit with the Depositary, subject to the terms and entitled to the benefits of the Deposit Agreement, dated as of [________] (the &#8220;Deposit Agreement&#8221;), 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.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">A-1</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: justify;">Dated:</div>
    <div><br>
    </div>
    <div style="text-align: justify;">Continental Stock Transfer &amp; Trust Company, acting as Depositary</div>
    <div style="text-align: justify;"> <br>
    </div>
    <table id="z1c77c87bed4a44e19dd80d25566199e5" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">By:</td>
          <td style="width: 10%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2" rowspan="1">&#160;</td>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">&#160;Name:</td>
          <td style="width: 10%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 35%; vertical-align: top; padding-bottom: 2px;">
            <div>&#160;<u> </u><br>
            </div>
          </td>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 5%; vertical-align: top;">&#160;Title:</td>
          <td style="width: 10%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 35%; vertical-align: top;">
            <div><br>
            </div>
          </td>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">A-2</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center;">[FORM OF REVERSE OF RECEIPT]</div>
    <div><br>
    </div>
    <div style="text-align: center;">OLD NATIONAL BANCORP</div>
    <div><br>
    </div>
    <div style="text-align: justify;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">EXPLANATION OF ABBREVIATIONS</div>
    <div><br>
    </div>
    <div style="text-align: justify;">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.</div>
    <div><br>
    </div>
    <table id="zcfa1e457cb3548d2b4bcfd7fbe8f5ae9" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 27.99%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify;">Abbreviation</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 24%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify;">Equivalent Phrase</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 24%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify;">Abbreviation</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 21%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify;">Equivalent Phrase</div>
          </td>
        </tr>
        <tr>
          <td style="width: 27.99%; vertical-align: top;">
            <div style="text-align: justify;">JT TEN</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 24%; vertical-align: top;">
            <div style="text-align: justify;">As joint tenants, with right of survivorship and not as tenants in common</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 24%; vertical-align: top;">
            <div style="text-align: justify;">TEN BY ENT</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 21%; vertical-align: top;">
            <div style="text-align: justify;">As tenants by the entireties</div>
          </td>
        </tr>
        <tr>
          <td style="width: 27.99%; vertical-align: top;">
            <div style="text-align: justify;">TEN IN COM</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 24%; vertical-align: top;">
            <div style="text-align: justify;">As tenants in common</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 24%; vertical-align: top;">
            <div style="text-align: justify;">UNIF GIFT MIN ACT</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 21%; vertical-align: top;">
            <div style="text-align: justify;">Uniform Gifts to Minors Act</div>
          </td>
        </tr>

    </table>
    <div>
      <div style="text-align: justify;"><font style="color: rgb(0, 0, 0);"> </font><br>
      </div>
    </div>
    <table id="zfdeb92a27c8c497da512df4cc220078f" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 21%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify;">Abbreviation</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify;">Equivalent Word</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify;">Abbreviation</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.89%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify;">Equivalent Word</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 9.03%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify;">Abbreviation</div>
          </td>
          <td style="width: 0.91%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify;">Equivalent Word</div>
          </td>
        </tr>
        <tr>
          <td style="width: 21%; vertical-align: top;">
            <div style="text-align: justify;">ADM</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">Administrator(s), Administratrix</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">EX</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.89%; vertical-align: top;">
            <div style="text-align: justify;">Executor(s), Executrix</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 9.03%; vertical-align: top;">
            <div style="text-align: justify;">PAR</div>
          </td>
          <td style="width: 0.91%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18%; vertical-align: top;">
            <div style="text-align: justify;">Paragraph</div>
          </td>
        </tr>
        <tr>
          <td style="width: 21%; vertical-align: top;">
            <div style="text-align: justify;">AGMT</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">Agreement</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">FBO</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.89%; vertical-align: top;">
            <div style="text-align: justify;">For the benefit of</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 9.03%; vertical-align: top;">
            <div style="text-align: justify;">PL</div>
          </td>
          <td style="width: 0.91%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18%; vertical-align: top;">
            <div style="text-align: justify;">Public Law</div>
          </td>
        </tr>
        <tr>
          <td style="width: 21%; vertical-align: top;">
            <div style="text-align: justify;">ART</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">Article</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">FDN</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.89%; vertical-align: top;">
            <div style="text-align: justify;">Foundation</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 9.03%; vertical-align: top;">
            <div style="text-align: justify;">TR</div>
          </td>
          <td style="width: 0.91%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18%; vertical-align: top;">
            <div style="text-align: justify;">(As) trustee(s), for, of</div>
          </td>
        </tr>
        <tr>
          <td style="width: 21%; vertical-align: top;">
            <div style="text-align: justify;">CH</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">Chapter</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">GDN</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.89%; vertical-align: top;">
            <div style="text-align: justify;">Guardian(s)</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 9.03%; vertical-align: top;">
            <div style="text-align: justify;">U</div>
          </td>
          <td style="width: 0.91%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18%; vertical-align: top;">
            <div style="text-align: justify;">Under</div>
          </td>
        </tr>
        <tr>
          <td style="width: 21%; vertical-align: top;">
            <div style="text-align: justify;">CUST</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">Custodian for</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">GDNSHP</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.89%; vertical-align: top;">
            <div style="text-align: justify;">Guardianship</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 9.03%; vertical-align: top;">
            <div style="text-align: justify;">UA</div>
          </td>
          <td style="width: 0.91%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18%; vertical-align: top;">
            <div style="text-align: justify;">Under agreement</div>
          </td>
        </tr>
        <tr>
          <td style="width: 21%; vertical-align: top;">
            <div style="text-align: justify;">DEC</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">Declaration</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">MIN</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.89%; vertical-align: top;">
            <div style="text-align: justify;">Minor(s)</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 9.03%; vertical-align: top;">
            <div style="text-align: justify;">UW</div>
          </td>
          <td style="width: 0.91%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18%; vertical-align: top;">
            <div style="text-align: justify;">Under will of, Of will of, Under last will &amp; testament</div>
          </td>
        </tr>
        <tr>
          <td style="width: 21%; vertical-align: top;">
            <div style="text-align: justify;">EST</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">
            <div style="text-align: justify;">Estate, of Estate of</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.9%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.89%; vertical-align: top;">&#160;</td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 9.03%; vertical-align: top;">&#160;</td>
          <td style="width: 0.91%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div style="text-align: justify;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">A-3</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
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    <div style="text-align: justify;">For value received,&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; hereby sell(s), assign(s) and transfer(s) unto&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; [INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE]&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; [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&#160; &#160; &#160; &#160; &#160; &#160; &#160; Attorney to transfer the said Depositary Shares on the books of
      the within named Depositary with full power of substitution in the premises.</div>
    <div><br>
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            <div style="text-align: justify;">Dated:</div>
          </td>
          <td style="width: 32%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 32%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: justify;">Signature:</div>
          </td>
          <td style="width: 32%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 32%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: justify;">Signature:</div>
          </td>
          <td style="width: 32%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>

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    <div><br>
    </div>
    <div style="text-align: justify;">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.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">SIGNATURE GUARANTEED</div>
    <div><br>
    </div>
    <div style="text-align: justify;">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.</div>
    <div style="text-align: justify;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">A-4</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
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    <!--PROfilePageNumberReset%Num%1%B-%%-->
    <div style="text-align: center;"><u>EXHIBIT B</u></div>
    <div><br>
    </div>
    <div style="text-align: center;">FORM OF OFFICER&#8217;S CERTIFICATE</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">I, [name]&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; , [title]&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; of Old National Bancorp, an Indiana corporation (the &#8220;Corporation&#8221;), hereby certify that pursuant to the terms of the Articles of Amendment filed
      with the Secretary of State of the State of Indiana on [________] (the &#8220;Articles of Amendment&#8221;), and pursuant to resolutions adopted at a meeting of the Board of Directors of the Corporation (the &#8220;Board&#8221;) on [_____], 2022, and the Corporation has
      established 7.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C (the &#8220;Series C Preferred Stock&#8221;), 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 [________], by and between the Corporation, on the one hand, and Continental Stock Transfer &amp; Trust Company, as Depositary, on the other hand (the &#8220;Deposit
      Agreement&#8221;). 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:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Aggregate Number of shares of Series C Preferred Stock issued on the day hereof:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">CUSIP Number for Receipt:</div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt;">Denomination of Depositary Share per share of Series C Preferred Stock (if different than 1/40 of a share of Series C Preferred Stock):</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Redemption Provisions (if different from as set forth in the Deposit Agreement):</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Name of Global Receipt Depositary:</div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt;">Name of Registrar with respect to the Receipts (if other than Continental Stock Transfer &amp; Trust Company):</div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt;">Name of Registrar, Transfer Agent and Redemption Agent with respect to the Series C Preferred Stock (if other than Continental Stock Transfer &amp; Trust Company):</div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt;">Name of Dividend Disbursing Agent with respect to the Series C Preferred Stock (if other than Continental Stock Transfer &amp; Trust Company)</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Special terms and conditions:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Closing date:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">All capitalized terms used but not defined herein shall have such meaning as ascribed thereto in the Deposit Agreement.</div>
    <div><br>
    </div>
    <div>Date: [________].</div>
    <div> <br>
    </div>
    <table id="z492f00cca20c49ea8d75e3d6e462af0c" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">
            <div>By:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">
            <div>Name:</div>
          </td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">
            <div>Title:</div>
          </td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center;"> <font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">B-1</font> </div>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
