<SEC-DOCUMENT>0001140361-22-005787.txt : 20220216
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<ACCEPTANCE-DATETIME>20220216165940
ACCESSION NUMBER:		0001140361-22-005787
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		20
CONFORMED PERIOD OF REPORT:	20220215
ITEM INFORMATION:		Completion of Acquisition or Disposition of Assets
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Material Modifications to Rights of Security Holders
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20220216
DATE AS OF CHANGE:		20220216

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-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15817
		FILM NUMBER:		22644417

	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>
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      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">UNITED STATES</div>

      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>

      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>

      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">&#160;</div>

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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">CURRENT REPORT</div>

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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Pursuant to Section 13 or 15(d) of the<br />
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Date of Report (Date of earliest event reported): February 16, 2022 (<ix:nonNumeric name="dei:DocumentPeriodEndDate" id="Fact_91d7260cb85345669bb5bb9c792ced8a" contextRef="c20220215to20220215" format="ixt:datemonthdayyearen">February 15, 2022</ix:nonNumeric>)</div>

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<div>&#160;</div>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">(Former name or former address, if changed since last report)</div>

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<div><br /></div>

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      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
        following provisions:</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

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    <td style="width: 96%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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    <td style="width: 4%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
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    <td style="width: 96%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
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    <td style="width: 96%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
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    <td style="width: 4%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
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    <td style="width: 96%; vertical-align: top;">
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    <td style="width: 96%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
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              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Title of each class</div>
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    <td style="width: 5%; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>

    <td style="width: 10%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
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                </span>Symbol(s)</div>
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    <td style="width: 5%; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>

    <td style="width: 30%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
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    <td style="width: 5%; vertical-align: bottom;" colspan="1">&#160;</td>

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    <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>

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    <td style="width: 5%; vertical-align: bottom;" colspan="1">&#160;</td>

    <td style="width: 30%; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><ix:nonNumeric name="dei:SecurityExchangeName" id="Fact_8fddf584b0ec42698a11417f49789a97" contextRef="c20220215to20220215_StatementClassOfStockAxis_DepositarySharesEachRepresentingA140thInterestInAShareOf700FixedRateNonCumulativePerpetualPreferredStockSeriesAMember" format="ixt-sec:exchnameen">The NASDAQ Stock Market LLC</ix:nonNumeric><br />
              </div>
            </td>

  </tr>

  <tr>

    <td style="width: 50%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><ix:nonNumeric name="dei:Security12bTitle" id="Fact_1bbc59ccd4ad4c2c8fb87f4f76ca9b99" contextRef="c20220215to20220215_StatementClassOfStockAxis_DepositarySharesEachRepresentingA140thInterestInAShareOf700FixedRateNonCumulativePerpetualPreferredStockSeriesCMember">Depositary Shares, each representing a 1/40th interest in a share of 7.00% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C</ix:nonNumeric><br />
              </div>
            </td>

    <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>

    <td style="width: 10%; vertical-align: top; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><ix:nonNumeric name="dei:TradingSymbol" id="Fact_74c3d95429e7404e840dc0636f00a5ce" contextRef="c20220215to20220215_StatementClassOfStockAxis_DepositarySharesEachRepresentingA140thInterestInAShareOf700FixedRateNonCumulativePerpetualPreferredStockSeriesCMember">ONBPO</ix:nonNumeric><br />
              </div>
            </td>

    <td style="width: 5%; vertical-align: bottom;" colspan="1">&#160;</td>

    <td style="width: 30%; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><ix:nonNumeric name="dei:SecurityExchangeName" id="Fact_1bc1f7c9aff1410bbe8bf4efb3da9026" contextRef="c20220215to20220215_StatementClassOfStockAxis_DepositarySharesEachRepresentingA140thInterestInAShareOf700FixedRateNonCumulativePerpetualPreferredStockSeriesCMember" format="ixt-sec:exchnameen">The NASDAQ Stock Market LLC</ix:nonNumeric><br />
              </div>
            </td>

  </tr>


</table>
      <div><br />
      </div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter)
        or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Emerging growth company <ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_34f89250d24d457bad7ec35becc78cb0" contextRef="c20220215to20220215" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
        revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</div>

      <div>
        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      </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;" /></div>

      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="DSPFPageBreakArea">
        <div style="page-break-after:always;" class="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" /></div>

      </div>

      <div><br />
      </div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Introductory Note</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">This Current Report on Form 8-K is being filed in connection with the closing on February 15, 2022 (the &#8220;Closing Date&#8221;) of the merger of Old National
        Bancorp (&#8220;Old National&#8221;), an Indiana corporation, and First Midwest Bancorp, Inc. (&#8220;First Midwest&#8221;), a Delaware corporation (the &#8220;Merger), with Old National as the surviving corporation in the Merger, pursuant to the Agreement and Plan of Merger,
        dated as of May 30, 2021 (the &#8220;Merger Agreement&#8221;), by and between First Midwest and Old National.</div>

      <div><br />
      </div>

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


  <tr>

    <td style="width: 11.54%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 2.01.</div>
            </td>

    <td style="width: 88.46%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Completion of Acquisition or Disposition of Assets.</div>
            </td>

  </tr>


</table>
      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">On February 15, 2022, Old National completed its previously announced merger of equals transaction with First Midwest pursuant to the Merger Agreement.
        On the Closing Date, First Midwest and Old National merged, with Old National continuing as the surviving corporation. Upon closing of the Merger, the separate existence of First Midwest ceased.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">On February 16, 2022, following the Merger, Old National Bank, a national banking association and a wholly owned subsidiary of Old National, and First
        Midwest Bank, an Illinois state-chartered bank and a wholly owned subsidiary of First Midwest, merged, with Old National Bank continuing as the surviving bank (the &#8220;Bank Merger&#8221;). Upon closing of the Bank Merger, the separate existence of First
        Midwest Bank ceased.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Pursuant to the terms of the Merger Agreement, at the effective time of the Merger (the &#8220;Effective Time&#8221;), each share of common stock, par value $0.01
        per share, of First Midwest (the &#8220;First Midwest Common Stock&#8221;) issued and outstanding as of immediately prior to the Effective Time, other than certain shares held by First Midwest or Old National, was converted into the right to receive 1.1336
        shares of common stock (the &#8220;Exchange Ratio&#8221;), no par value, of Old National (&#8220;Old National Common Stock&#8221;), plus, if applicable, cash in lieu of fractional shares of Old National Common Stock.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">At the Effective Time, each outstanding share of 7.00% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A, no par value, of First Midwest
        (&#8220;First Midwest Series A Preferred Stock&#8221;) and 7.00% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C, no par value, of First Midwest (&#8220;First Midwest Series C Preferred Stock&#8221; and together with the First Midwest Series A Preferred
        Stock, the &#8220;First Midwest Preferred Stock&#8221;) was converted into the right to receive one share of an applicable newly created series of Old National preferred stock, no par value, having terms that are not materially less favorable (and taking into
        account that First Midwest will not be the surviving corporation in the Merger) as the applicable series of outstanding First Midwest Preferred Stock (respectively, &#8220;New Old National Series A Preferred Stock&#8221; and &#8220;New Old National Series C
        Preferred Stock,&#8221; and collectively, the &#8220;New Old National Preferred Stock&#8221;).&#160; In addition, at the Effective Time, each outstanding First Midwest depositary share representing a 1/40th interest in a share of the applicable series of First Midwest
        Preferred Stock was converted into an Old National depositary share representing a 1/40th interest in a share of the applicable series of New Old National Preferred Stock.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Pursuant to the terms of the Merger Agreement, at the Effective Time, each First Midwest equity award granted under First Midwest&#8217;s equity compensation
        plans that was outstanding immediately prior to the Effective Time converted into corresponding awards with respect to shares of Old National Common Stock, with the number of shares underlying such award adjusted based on the Exchange Ratio. Each
        such converted Old National equity award continues to be subject to the same terms and conditions as applied to the corresponding First Midwest equity award immediately prior to the Effective Time, except that each converted Old National equity
        award corresponding to a First Midwest performance award will be subject to service-based vesting only and will no longer be subject to any performance conditions. The number of shares underlying such converted Old National equity award
        corresponding to a First Midwest performance award was determined with any performance goals deemed satisfied at the target level of performance.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The foregoing description of the Merger and the Merger Agreement does not purport to be complete and is qualified in its entirety by reference to the
        full text of the Merger Agreement, which is filed as Exhibit 2.1 to this Current Report on Form 8-K and is incorporated herein by reference.</div>

      <div><br />
      </div>

      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="DSPFPageBreakArea">
        <div style="page-break-after:always;" class="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" /></div>

      </div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The issuance of shares of Old National Common Stock, New Old National Preferred Stock and Depositary Shares (as defined below) in connection with the
        Merger was registered under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), pursuant to a registration statement on Form S-4 (File No. 333-257536) filed by Old National with the Securities and Exchange Commission (the &#8220;Commission&#8221;)
        and declared effective on July 27, 2021 (the &#8220;Registration Statement&#8221;).&#160;The joint proxy statement/prospectus <span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(</span><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #212529;">the &#8220;Joint Proxy Statement/Prospectus&#8221;)</span> included in the Registration Statement contains additional information about the Merger Agreement and the transactions contemplated
        thereby.</div>

      <div><br />
      </div>

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


  <tr>

    <td style="width: 11.54%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 2.03.</div>
            </td>

    <td style="width: 88.46%; vertical-align: top;">
              <div style="text-align: left; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a
                Registrant.</div>
            </td>

  </tr>


</table>
      <div><br />
      </div>

      <div>
        <div style="text-align: justify; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">In connection with the Merger, on February 15, 2022, Old National assumed First Midwest&#8217;s obligations with respect to:&#160; (i) $15,464,000
          in aggregate principal amount of 3.580% floating rate junior subordinated deferred interest debentures due 2031 (the &#8220;2031 Notes&#8221;) previously assumed by First Midwest in connection with First Midwest&#8217;s acquisition of Bridgeview Bancorp, Inc.
          (&#8220;Bridgeview&#8221;) on May 9, 2019,&#160; (ii) $15,464,000 in aggregate principal amount of 3.350% floating rate junior subordinated debt securities due 2033 (the &#8220;2033 Notes&#8221;) previously assumed by First Midwest in connection with First Midwest&#8217;s
          acquisition of Bridgeview on May 9, 2019, (iii) $8,248,000 in aggregate principal amount of 1.700% floating rate junior subordinated deferred interest debentures due 2037 (the &#8220;2037 Notes&#8221;) previously assumed by First Midwest in connection with
          First Midwest&#8217;s acquisition of Great Lakes Financial Resources, Inc. (&#8220;Great Lakes&#8221;) on December 2, 2014, (iv) $6,186,000 in aggregate principal amount of 1.400% floating rate junior subordinated deferred interest debentures due 2035 (the &#8220;2035
          Notes&#8221;) previously assumed by First Midwest in connection with First Midwest&#8217;s acquisition of Great Lakes on December 2, 2014, (v) $10,310,000 in aggregate principal amount of 1.800% floating rate junior subordinated deferred interest debentures
          due 2035 (the &#8220;Northern States 2035 Notes&#8221;) previously assumed by First Midwest in connection with First Midwest&#8217;s acquisition of Northern States Financial Corporation on October 12, 2018, (vi) $37,825,000 in aggregate principal amount of Series
          B 6.950% junior subordinated deferrable interest debentures due 2033 (the &#8220;Series B 2033 Notes&#8221;) issued by First Midwest on November 18, 2003, and (vii) $150,000,000 in aggregate principal amount of 5.875% subordinated notes due 2026 (the &#8220;2026
          Notes&#8221;, and, together with the 2031 Notes, 2033 Notes, 2037 Notes, 2035 Notes, Northern States 2035 Notes, and Series B 2033 Notes, the &#8220;Notes&#8221;) issued by First Midwest on September 29, 2016.</div>

        <div><br />
        </div>

        <div style="text-align: justify; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The supplemental indentures pursuant to which Old National assumed the Notes, as well as the original indentures pursuant to which the
          Notes were issued, have not been filed herewith pursuant to Item 601(b)(4)(v) of Regulation S-K under the Securities Act.&#160;Old National agrees to furnish a copy of such indentures to the Commission upon request.</div>

      </div>

      <div><br />
      </div>

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


  <tr>

    <td style="width: 11.54%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 3.03.</div>
            </td>

    <td style="width: 88.46%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Material Modifications to Rights of Security Holders.</div>
            </td>

  </tr>


</table>
      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">In connection with the consummation of the Merger, Old National filed three articles of amendment with the Indiana Secretary of State for the purpose of
        amending its Fifth Amended and Restated Articles of Incorporation to (i) increase the total number of authorized shares of Old National Common Stock from 300,000,000 to 600,000,000, (ii) fix the designations, preferences, limitations and relative
        rights of the New Old National Series A Preferred Stock and (iii) fix the designations, preferences, limitations and relative rights of the New Old National Series C Preferred Stock (collectively, the &#8220;Articles of Amendment&#8221;). The Articles of
        Amendment became effective on February 15, 2022, immediately prior to the Effective Time.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The description of the New Old National Preferred Stock is set forth in the section of the Joint Proxy Statement/Prospectus entitled &#8220;Description of New
        Old National Preferred Stock&#8221; and is incorporated herein by reference.</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">At the Effective Time, Old National issued 108,000 shares of
          New Old National Series A Preferred Stock to former holders of First Midwest Series A Preferred Stock.&#160;At the Effective Time, Old National issued 122,500 shares of New Old National Series C Preferred Stock to former holders of First Midwest
          Series C Preferred Stock. </span>In connection with the issuance of the New Old National Preferred Stock, Old National entered into two deposit agreements (each, a &#8220;Deposit Agreement&#8221;), each dated as of February 15, 2022, by and among Old
        National, Continental Stock Transfer &amp; Trust Company, as depository, and the holders from time to time of the depositary receipts described therein. Pursuant to the Deposit Agreements, at the Effective Time, Old National issued 4,320,000
        depositary shares, each representing a 1/40th interest in a share of New Old National Series A Preferred Stock, and 4,900,000 depositary shares, each representing a 1/40th interest in a share of New Old National Series C Preferred Stock
        (collectively, the &#8220;Depositary Shares&#8221;).</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="DSPFPageBreakArea">
        <div style="page-break-after:always;" class="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" /></div>

      </div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The foregoing summaries and referenced description of the Articles of Amendment and the terms of the New Old National Preferred Stock and the Depositary
        Shares do not purport to be complete and are qualified in their entirety by reference to the full text of the Articles of Amendment and the Deposit Agreements, which are filed as Exhibits 3.2, 3.3, 3.4, 4.1 and 4.2, respectively, to this Current
        Report on Form 8-K and incorporated by reference herein.</div>

      <div><br />
      </div>

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


  <tr>

    <td style="width: 11.54%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 5.02.</div>
            </td>

    <td style="width: 88.46%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
                Certain Officers.</div>
            </td>

  </tr>


</table>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold;">Executive Officers</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Departures and Elections of Certain Officers</span>. At
        the Effective Time, pursuant to the terms of the Merger Agreement, James A. Sandgren resigned from the position of President and Chief Operating Officer of Old National and was appointed to the position of Chief Executive Officer, Commercial
        Banking of Old National. At the Effective Time, pursuant to the terms of the Merger Agreement, Mark G. Sander, the former President and Chief Operating Officer of First Midwest, was appointed as the President and Chief Operating Officer of Old
        National. Mr. Sander will be eligible to participate in all of Old National&#8217;s executive-level compensatory programs. As previously described in the Joint Proxy Statement/Prospectus, Mr. Sander entered into a letter agreement with First Midwest
        setting forth the terms of his employment with Old National following the consummation of the Merger (the &#8220;Sander Letter Agreement&#8221;).</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The description of the Sander Letter Agreement and additional information about the arrangements and transactions with respect to Mr. Sander do not
        purport to be complete and are qualified in their entirety by reference to the Sander Letter Agreement, which is attached hereto as Exhibit 10.1, and the section in the Joint Proxy Statement/Prospectus entitled &#8220;The Merger&#8212;Interests of Certain
        First Midwest Directors and Executive Officers in the Merger.&#8221; Exhibit 10.1 and such description are incorporated by reference into this Current Report on Form 8-K.&#160; Additional information concerning Old National&#8217;s current compensatory plans and
        programs for executive officers is provided in the sections of Old National&#8217;s proxy statement for the 2021 annual meeting of shareholders (the &#8220;2021 Annual Proxy Statement&#8221;) captioned &#8220;Compensation Discussion and Analysis&#8221;, which is incorporated
        into this Item 5.02 by reference.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">At the Effective Time, pursuant to the terms of the Merger Agreement, James C. Ryan, III resigned from the position of Chairman of the Old National Board
        of Directors (the &#8220;Board&#8221;).&#160; He will continue to serve as the Chief Executive Officer of Old National and a member of the Board.&#160; At the Effective Time, pursuant to the terms of the Merger Agreement, By-Laws Amendment (as defined below) and the
        Scudder Letter Agreement (as defined below), Michael L. Scudder, the former Chairman of the Board and Chief Executive Officer of First Midwest, was appointed as the Executive Chairman of the Board.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">At the Effective Time, Jeffrey L. Knight resigned from his positions as Chief Legal Counsel and Corporate Secretary and was appointed as the Chief
        Government Relations Officer of Old National.&#160; At the Effective Time, Michael W. Woods resigned from his designation as Principal Accounting Officer of Old National and will continue to serve in the position of Corporate Controller of Old National.
        At the Effective Time, Angela L. Putnam, the former Senior Vice President and Chief Accounting Officer of First Midwest, was appointed as the Chief Accounting Officer and Corporate Controller of Old National.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The resignations of Messrs. Ryan, Sandgren, Knight and Woods from their former positions with Old National were not the result, in whole or in part, of
        any disagreement with Old National&#8217;s management.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Biographical&#160;and Other Information</span>. Biographical
        and other information related to Mr. Sander and Ms. Putnam is provided in Exhibit 99.1 to this Current Report on Form 8-K, which such information is incorporated herein by reference. There are no transactions in which Mr. Sander or Ms. Putnam has
        an interest requiring disclosure under Item 404(a) of Regulation S-K.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Old National Performance Share Awards</span>. On January
        13, 2022, the Talent Development and Compensation Committee of the Board analyzed the impact of the Merger on Old National&#8217;s long-term incentive program and, contingent on the closing of the Merger, determined the level of performance goals to be
        at target for all outstanding Old National performance share awards (the &#8220;Old National Performance Awards&#8221;), including those held by named executive officers of Old National as of immediately prior to the consummation of the Merger. The Old
        National Performance Awards will remain subject to the other terms and conditions, including time-based vesting conditions, applicable to such awards immediately prior to the Effective Time.</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="DSPFPageBreakArea">
        <div style="page-break-after: always;" class="DSPFPageBreak">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" /></div>

      </div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br />
      </div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold;">Board of Directors</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">In accordance with the terms of the Merger Agreement and the By-Laws Amendment, as of the Effective Time, the size of the Board was increased to consist
        of a total of 16 directors, including eight of the directors of Old National as of immediately prior to the Effective Time and eight former directors of First Midwest.</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Retirement of Directors</span>. At the Effective Time,
        in accordance with the Merger Agreement, the following individuals retired as members of the Board (the &#8220;Retiring Directors&#8221;):&#160; <span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Andrew E. Goebel, Jerome
          F. Henry Jr., Phelps L. Lambert, Randall T. Shepard, and Linda E. White</span>. The retirements of the Retiring Directors were not the result, in whole or in part, of any disagreement with Old National&#8217;s management.</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Continued Service of Directors; Election of New
          Directors</span>. The eight directors designated by Old National pursuant to the Merger Agreement and the By-Laws Amendment, each of whom previously served, and continues to serve, as a member of the Board, in each case effective from and after
        the Effective Time, are as follows:&#160; Daniel S. Hermann, Ryan C. Kitchell, Austin M. Ramirez, James C. Ryan, III, Thomas E. Salmon, Rebecca S. Skillman, Derrick J. Stewart and Katherine E. White.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The eight directors designated by First Midwest pursuant to the Merger Agreement and the By-Laws Amendment, each of whom previously served as a member of
        the board of directors of First Midwest, and were elected to the Board as of the Effective Time, are as follows: <span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Barbara A. Boigegrain, Thomas L. Brown,
          Kathryn J. Hayley, Peter J. Henseler, Ellen A. Rudnick, Michael L. Scudder, Michael J. Small, and Stephen C. Van Arsdell </span>(collectively, the &#8220;New Directors&#8221;).</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">At the Effective Time, pursuant to the terms of the Merger Agreement, the By-Laws Amendment and the Scudder Letter Agreement (as defined below), Michael
        L. Scudder, the former Chairman of the Board of Directors and Chief Executive Officer of First Midwest, was appointed as the Executive Chairman of the Board. As previously described in the Joint Proxy Statement/Prospectus, Mr. Scudder entered into
        a letter agreement with First Midwest setting forth the terms of his employment with Old National following the consummation of the Merger (the &#8220;Scudder Letter Agreement&#8221;). The description of the Scudder Letter Agreement and additional information
        about the arrangements and transactions with respect to Mr. Scudder do not purport to be complete and are qualified in their entirety by reference to the Scudder Letter Agreement, which is attached hereto as Exhibit 10.2, and the section in the
        Joint Proxy Statement/Prospectus entitled &#8220;The Merger&#8212;Interests of Certain First Midwest Directors and Executive Officers in the Merger.&#8221; Exhibit 10.2 and such description are incorporated by reference into this Current Report on Form 8-K.</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Other than the Merger Agreement and, with respect to Mr. Scudder, the Scudder Letter Agreement, there are no arrangements between the New Directors and
        any other person pursuant to which the New Directors were selected as directors. There are no transactions in which any New Director has an interest requiring disclosure under Item 404(a) of Regulation S-K.</div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Biographical&#160;and Other Information</span>. Biographical
        and other information related to the New Directors can be found in the proxy statement filed by First Midwest in connection with its 2021 annual meeting of stockholders on May 19, 2021, which is incorporated into this Item 5.02 by reference.</div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="DSPFPageBreakArea">
        <div style="page-break-after: always;" class="DSPFPageBreak">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" /></div>

      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;"> <br />
        </span></div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Board Committee Assignments after the Merger</span>. At
        the Effective Time, in accordance with the Merger Agreement and the By-Laws Amendment, the Board established the following standing committees of the Board:&#160; Audit Committee, Corporate Responsibility Committee, Enterprise Risk Committee, Executive
        Committee, Nominating and Corporate Governance Committee, and Talent Development and Compensation Committee. Starting at the Effective Time, the standing committees of the Board are comprised of the following members:</div>

      <div><br />
      </div>

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  <tr>

    <td style="width: 16%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Audit Committee</div>
            </td>

    <td style="width: 16%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Corporate Responsibility Committee</div>
            </td>

    <td style="width: 16.67%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Enterprise Risk Committee</div>
            </td>

    <td style="width: 16.67%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Executive Committee</div>
            </td>

    <td style="width: 16.67%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Nominating and Corporate Governance Committee</div>
            </td>

    <td style="width: 16%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Talent Development and Compensation Committee</div>
            </td>

  </tr>

  <tr>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Stephen C. Van Arsdell (Chair)</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Derrick J. Stewart (Chair)</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Thomas L. Brown (Chair)</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Michael L. Scudder (Chair)</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Rebecca S. Skillman (Chair)</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Daniel S. Hermann (Chair)</div>
            </td>

  </tr>

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    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Thomas L. Brown</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Kathryn J. Hayley</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Kathryn J. Hayley</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Thomas L. Brown</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Barbara A. Boigegrain</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Barbara A. Boigegrain</div>
            </td>

  </tr>

  <tr>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Daniel S. Hermann</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Peter J. Henseler</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Thomas E. Salmon</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Daniel S. Hermann</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Peter J. Henseler</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Kathryn J. Hayley</div>
            </td>

  </tr>

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    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Ryan C. Kitchell</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Ryan C. Kitchell</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Michael J. Small</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Ellen A. Rudnick</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Ryan C. Kitchell</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Peter J. Henseler</div>
            </td>

  </tr>

  <tr>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Michael J. Small</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Austin M. Ramirez</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Derrick J. Stewart</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">James C. Ryan, III</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Austin M. Ramirez</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Thomas E. Salmon</div>
            </td>

  </tr>

  <tr>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Katherine E. White</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Ellen A. Rudnick</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Katherine E. White</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Rebecca S. Skillman</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Ellen A. Rudnick</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Rebecca S. Skillman</div>
            </td>

  </tr>

  <tr>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">&#160;</td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">&#160;</td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Derrick J. Stewart</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Stephen C. Van Arsdell</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">&#160;</td>

  </tr>

  <tr>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">&#160;</td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">&#160;</td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Stephen C. Van Arsdell</div>
            </td>

    <td style="width: 16.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Katherine E. White</div>
            </td>

    <td style="width: 16%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">&#160;</td>

  </tr>


</table>
      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Director Compensation</span>. Each New Director (other
        than Mr. Scudder, who will be compensated as an executive officer) will be eligible to participate in all plans and programs applicable to non-employee directors of Old National. Additional information concerning Old National&#8217;s current compensatory
        plans and programs for non-employee directors is provided in the section of the 2021 Proxy Statement captioned &#8220;2020 Director Compensation&#8221;, which is incorporated into this Item 5.02 by reference.</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

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


  <tr>

    <td style="width: 14.26%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 5.03.</div>
            </td>

    <td style="width: 85.74%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</div>
            </td>

  </tr>


</table>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Information set forth under Item 3.03 of this Current Report on Form 8-K is incorporated herein by reference.</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Effective February 15, 2022 and in accordance with the Merger Agreement, the Amended and Restated By-Laws of Old National were amended to reflect certain
        governance matters (the &#8220;By-Laws Amendment&#8221;). The changes to the Amended and Restated By-Laws of Old National, as required by the Merger Agreement, have been previously described in the section of the Joint Proxy Statement/Prospectus entitled &#8220;The
        Merger&#8212;Governance of the Combined Company After the Merger,&#8221; which description is incorporated herein by reference.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The foregoing summaries and referenced descriptions of the Articles of Amendment and the By-Laws Amendment do not purport to be complete and are
        qualified in their entirety by reference to the full text of the Articles of Amendment and the By-Laws Amendment, copies of which are filed as Exhibits 3.2, 3.3, 3.4 and 3.6, respectively, to this Current Report on Form 8-K and are incorporated
        herein by reference.</div>

      <div><br />
      </div>

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  <tr>

    <td style="width: 26.61%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 9.01.</div>
            </td>

    <td style="width: 73.39%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Financial Statements and Exhibits.</div>
            </td>

  </tr>


</table>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Financial statements of business acquired</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The financial statements of First Midwest required by Item 9.01(a) of Form 8-K will be filed by amendment to this Current Report on Form 8-K not later
        than 71 calendar days after the date this Current Report on Form 8-K was required to be filed.</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Pro forma financial information</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The pro forma financial information required by Item 9.01(b) of Form 8-K will be filed by amendment to this Current Report on Form 8-K no later than 71
        calendar days after the date this Current Report on Form 8-K was required to be filed.</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Exhibits</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The following exhibits are filed as part of this Current Report:</div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

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


  <tr>

    <td style="width: 10%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Exhibit No.</div>
            </td>

    <td style="width: 2%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Description of Filed Exhibit</div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2.1</div>
            </td>

    <td style="width: 2%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: left; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><a href="https://www.sec.gov/Archives/edgar/data/707179/000114036121019539/nt10025327x8_ex2-1.htm">Agreement and Plan of Merger,
                  dated as of May 30, 2021, by and between Old National Bancorp and First Midwest Bancorp, Inc. (incorporated by reference to Exhibit 2.1 of the Current Report on Form 8-K of Old National Bancorp, filed June 2, 2021)</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3.1</div>
            </td>

    <td style="width: 2%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><a href="https://www.sec.gov/Archives/edgar/data/707179/000156459020026024/onb-ex31_29.htm">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&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 18, 2020).</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3.2</div>
            </td>

    <td style="width: 2%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><a href="ny20002365x21_ex3-2.htm">Articles
                  of Amendment to the Fifth Amended and Restated Articles of Incorporation of Old National Bancorp authorizing additional shares of Old National capital stock</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3.3</div>
            </td>

    <td style="width: 2%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><a href="ny20002365x21_ex3-3.htm">Articles
                  of Amendment to the Fifth Amended and Restated Articles of Incorporation of Old National Bancorp designating the New Old National Series A Preferred Stock</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3.4</div>
            </td>

    <td style="width: 2%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);"><a href="ny20002365x21_ex3-4.htm"><span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Articles of Amendment to the Fifth Amended and Restated Articles of Incorporation of Old National Bancorp designating the New Old National Series C Preferred Stock</span>&#160;</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3.5</div>
            </td>

    <td style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td style="width: 88%; vertical-align: top; color: rgb(0, 0, 0);">
              <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><a href="https://www.sec.gov/Archives/edgar/data/707179/000156459020026024/onb-ex32_10.htm">Amended and Restated By-Laws of Old National Bancorp,
                  amended April 30, 2020 (incorporated by reference to Exhibit 3.2 of Old National&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 18, 2020)</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3.6</div>
            </td>

    <td style="width: 2%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top; color: rgb(0, 0, 0);">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a href="ny20002365x21_ex3-6.htm">By-Laws<span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> Amendment to Amended and Restated </span>By-Laws<span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> of Old National Bancorp</span></a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4.1</div>
            </td>

    <td style="width: 2%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><a href="ny20002365x21_ex4-1.htm">Deposit
                  Agreement (Series A), dated February 15, 2022, among Old National Bancorp, Continental Stock Transfer &amp; Trust Company, acting as depositary, and the holders from time to time of the depositary receipts described therein</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4.2</div>
            </td>

    <td style="width: 2%; vertical-align: bottom;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><a href="ny20002365x21_ex4-2.htm">Deposit
                  Agreement (Series C), dated February 15, 2022, among Old National Bancorp, Continental Stock Transfer &amp; Trust Company, acting as depositary, and the holders from time to time of the depositary receipts described therein</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4.3</div>
            </td>

    <td style="width: 2%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><a href="ny20002365x21_ex4-1.htm">Form of
                  Depositary Receipt&#8212;Series A (included as part of Exhibit 4.1)</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4.4</div>
            </td>

    <td style="width: 2%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><a href="ny20002365x21_ex4-2.htm">Form of
                  Depositary Receipt&#8212;Series C (included as part of Exhibit 4.2)</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">10.1</div>
            </td>

    <td style="width: 2%; vertical-align: top;">&#160;</td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a href="https://www.sec.gov/Archives/edgar/data/702325/000110465921075415/tm2117976d3_ex10-2.htm">Letter Agreement, dated May 30, 2021, by and
                  between First Midwest Bancorp, Inc. and Mark G. Sander (incorporated by reference to Exhibit 10.2 of First Midwest&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on June 2, 2021)</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">10.2</div>
            </td>

    <td style="width: 2%; vertical-align: top;">&#160;</td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a href="https://www.sec.gov/Archives/edgar/data/702325/000110465921075415/tm2117976d3_ex10-1.htm">Letter Agreement, dated May 30, 2021, by and
                  between First Midwest Bancorp, Inc. and Michael L. Scudder (incorporated by reference to Exhibit 10.1 of First Midwest&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on June 2, 2021)</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">99.1</div>
            </td>

    <td style="width: 2%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a href="ny20002365x21_ex99-1.htm">Biographical information
                  concerning newly elected officers</a></div>
            </td>

  </tr>

  <tr>

    <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">104</div>
            </td>

    <td style="width: 2%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>

    <td style="width: 88%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Cover Page Interactive Data File (formatted as inline XBRL document)</div>
            </td>

  </tr>


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      <div><br />
      </div>

      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">SIGNATURES</div>

      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">&#160;</div>

      <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its
        behalf by the undersigned hereunto duly authorized.</div>

      <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br />
      </div>

      <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">
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    <td style="width: 50%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
              </td>

    <td style="vertical-align: top;" colspan="3">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Old National Bancorp</div>
              </td>

  </tr>

  <tr>

    <td style="width: 50%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
              </td>

    <td style="vertical-align: top;" colspan="3">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(Registrant)</div>
              </td>

  </tr>

  <tr>

    <td style="width: 50%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
              </td>

    <td style="vertical-align: top;" colspan="3">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
              </td>

  </tr>

  <tr>

    <td style="width: 50%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Date:&#160;&#160;February 16, 2022</div>
              </td>

    <td style="width: 5%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">By:</div>
              </td>

    <td style="width: 30.3%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">/s/ Nicholas J. Chulos</div>
              </td>

    <td style="width: 15%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
              </td>

  </tr>

  <tr>

    <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>

    <td style="width: 5%; vertical-align: top;" rowspan="1">Name:<br />
              </td>

    <td style="width: 30.3%; vertical-align: top;" rowspan="1">Nicholas J. Chulos <br />
              </td>

    <td style="width: 15%; vertical-align: top;" rowspan="1">&#160;</td>

  </tr>

  <tr>

    <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>

    <td style="width: 5%; vertical-align: top;" rowspan="1">Title:<br />
              </td>

    <td style="width: 30.3%; vertical-align: top;" rowspan="1">Chief Legal Officer and Corporate Secretary <br />
              </td>

    <td style="width: 15%; vertical-align: top;" rowspan="1">&#160;</td>

  </tr>

  <tr>

    <td style="width: 50%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
              </td>

    <td style="vertical-align: top;" colspan="3">&#160;</td>

  </tr>


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<DOCUMENT>
<TYPE>EX-3.2
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<DESCRIPTION>EXHIBIT 3.2
<TEXT>
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      <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">Exhibit 3.2</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLES OF AMENDMENT TO THE</div>
    <div style="text-align: center; font-weight: bold;">ARTICLES OF INCORPORATION</div>
    <div style="text-align: center; font-weight: bold;">OF</div>
    <div style="text-align: center; font-weight: bold;">OLD NATIONAL BANCORP</div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt;">Old National Bancorp (hereinafter referred to as the &#8220;Corporation&#8221;), duly existing under the Indiana Business Corporation Law, as
      amended (the &#8220;Act&#8221;), desiring to give notice of corporate action effectuating the amendment of its Articles of Incorporation (the &#8220;Amendment&#8221;), sets forth the following:</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">FIRST</div>
    <div style="text-align: center; font-weight: bold;"><u>NAME AND ADDRESS</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The name of the Corporation is Old National Bancorp with the address of One Main Street, Evansville, IN 47708.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">SECOND</div>
    <div style="text-align: center; font-weight: bold;"><u>AMENDMENT</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Fifth Amended and Restated Articles of Incorporation of Old National Bancorp, as amended (the &#8220;Articles of Incorporation&#8221;) shall be
      amended as follows:</div>
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    <div style="text-align: justify; text-indent: 36pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section 1 of Article IV of
        the Articles of Incorporation shall be amended and restated in its entirety to state:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The total number of shares of capital stock which the Corporation has authority to issue is 602,000,000 shares, all of which shall be
      divided into two classes of shares to be designated &#8220;Common Stock&#8221; and &#8220;Preferred Stock,&#8221; respectively, as follows:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 72pt;">600,000,000 shares of Common Stock, without par value; and</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 72pt;">2,000,000 shares of Preferred Stock, without par value.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">THIRD</div>
    <div style="text-align: center; font-weight: bold;"><u>DATE AND MANNER OF ADOPTION AND VOTE</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The shareholders of the Corporation entitled to vote in respect to the Amendment adopted the proposed Amendment on September 15, 2021.&#160;
      The shareholders approved the Amendment by a vote of such shareholders during a meeting called by the Board of Directors.</div>
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    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The designation, number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on
      the Amendment, the number of votes of each voting group represented at the meeting of shareholders, and the number of shares voted in favor or against or having abstained as to the Amendment are set forth below:</div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt;">Number of outstanding shares: 165,720,179</div>
    <div style="text-align: justify; margin-left: 36pt;">Shares entitled to vote (total): 165,720,179</div>
    <div style="text-align: justify; margin-left: 36pt;">Number of shares represented at the meeting: 127,987,890</div>
    <div style="text-align: justify; margin-left: 36pt;">Shares voted in favor: 125,306,326</div>
    <div style="text-align: justify; margin-left: 36pt;">Shares voted against: 2,128,212</div>
    <div style="text-align: justify; margin-left: 36pt;">Shares abstained: 553,352</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The manner of the adoption of the Articles of Amendment and the vote by which they were adopted constitute full legal compliance with
      the provisions of the Act, the Articles of Incorporation, and the Bylaws of the Corporation.</div>
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    <div><br>
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    <div style="text-align: justify; text-indent: 36pt;">In witness whereof, the undersigned hereby verifies, subject to penalties of perjury, that the statements contained herein are true this
      10<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of February, 2022.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z013ec2dc055b4789a3515ad34484e627" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div style="text-align: justify; 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;">&#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="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">By:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: justify;">/s/ Jeffrey L. Knight</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">Title:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Executive Vice President and Chief Legal Officer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">Name:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Jeffrey L. Knight</div>
          </td>
        </tr>

    </table>
    <div><br>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.3
<SEQUENCE>3
<FILENAME>ny20002365x21_ex3-3.htm
<DESCRIPTION>EXHIBIT 3.3
<TEXT>
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      <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">Exhibit 3.3</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLES OF AMENDMENT</div>
    <div style="text-align: center; font-weight: bold;">TO THE</div>
    <div style="text-align: center; font-weight: bold;">RESTATED ARTICLES OF INCORPORATION</div>
    <div style="text-align: center; font-weight: bold;">OF</div>
    <div style="text-align: center; font-weight: bold;">OLD NATIONAL BANCORP</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Old National Bancorp (hereinafter referred to as the &#8220;Corporation&#8221;), duly existing under the Indiana Business Corporation Law, as amended (the &#8220;Act&#8221;), desiring to give notice of corporate action
      effecting amendment of its Articles of Incorporation fixing the designations, powers, preferences, rights, privileges, qualifications, limitations, restrictions, terms and conditions of the Corporation&#8217;s Fixed Rate Non-Cumulative Perpetual Preferred
      Stock, Series A, sets forth the following:</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">FIRST</div>
    <div style="text-align: center; font-weight: bold;"><u>NAME AND ADDRESS</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The name of the Corporation is Old National Bancorp with the address of One Main Street, Evansville, IN 47708.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">SECOND</div>
    <div style="text-align: center; font-weight: bold;"><u>AMENDMENT</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Fifth Amended and Restated Articles of Incorporation of Old National Bancorp, as amended (the &#8220;Articles of Incorporation&#8221;), shall be amended as follows:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Subsection (C) of Section 2 of Article IV of the Articles of Incorporation shall be added as follows:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">(C)&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Series A Preferred Stock.</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Designation.&#160; There is hereby created out of the authorized and unissued shares of Preferred Stock a series of Preferred Stock designated as the &#8220;Fixed Rate
      Non-Cumulative Perpetual Preferred Stock, Series A&#8221; (hereinafter called &#8220;Series A Preferred Stock&#8221;).&#160; Each share of Series A Preferred Stock shall be identical in all respects to every other share of Series A Preferred Stock, except that shares of
      Series A Preferred Stock issued after February 15, 2022 (the &#8220;Original Issue Date&#8221;) may only be issued on a Dividend Payment Date and only if they are fungible with the shares of Series A Preferred Stock issued on the Original Issue Date for tax
      purposes, and shall be entitled to dividends, if any, from the date they are issued.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Number of Authorized Shares.&#160; The number of authorized shares of Series A Preferred Stock shall initially be 108,000 shares. Such number may from time to time be
      increased (but not in excess of the total number of authorized shares of Preferred Stock, less all shares of any other series of Preferred Stock authorized at the time of such increase) or decreased (but not below the number of shares of Series A
      Preferred Stock then outstanding) by the Board. Shares of outstanding Series A Preferred Stock that are redeemed, purchased or otherwise acquired by the Corporation shall be cancelled and shall revert to authorized but unissued shares of Preferred
      Stock undesignated as to series. The Corporation shall have the authority to issue fractional shares of Series A Preferred Stock.</div>
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    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Definitions.&#160; The following terms are used in this Subsection (C) as defined below:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Appropriate Federal Banking Agency&#8221; means the &#8220;appropriate federal banking agency&#8221; with respect to the Corporation as defined in Section 3(q) of the Federal Deposit
      Insurance Act (12 U.S.C. Sec. 1813(q)), or any successor provision.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Board&#8221; means the board of directors of the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Business Day&#8221; means any day, other than a Saturday or Sunday, that is neither a legal holiday in New York, New York nor a day on which banking institutions are
      authorized or required by law or regulation to close in New York, New York or Evansville, Indiana.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Articles of Designation&#8221; means this amendment to the Articles of Incorporation relating to the Series A Preferred Stock, as it may be amended or supplemented from
      time to time.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Articles of Incorporation&#8221; means the Fifth Amended and Restated Articles of Incorporation of the Corporation, as it may be amended from time to time, and shall
      include the Articles of Designation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Common Stock&#8221; means the common stock, without par value, of the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Corporation&#8221; means Old National Bancorp.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Dividend Parity Stock&#8221; means any class or series of stock of the Corporation that ranks on a parity with the Series A Preferred Stock in the payment of current
      dividends, including the Series C Preferred Stock.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Dividend Payment Date&#8221; has the meaning set forth in Section (C)(iv)(a).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Dividend Period&#8221; means each period from and including a Dividend Payment Date (except that the initial Dividend Period shall commence on and include the Original
      Issue Date) and continuing to but not including the next succeeding Dividend Payment Date.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(k)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;DTC&#8221; means The Depository Trust Company.</div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(l)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Exchange Act&#8221; means the Securities Exchange Act of 1934, as amended.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(m)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Junior Stock&#8221; means any class or series of stock of the Corporation (including the Common Stock) that ranks junior to the Series A Preferred Stock in the payment of
      dividends or in the distribution of assets upon liquidation, dissolution or winding up of the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(n)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Liquidation Preference&#8221; has the meaning set forth in Section (C)(v).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(o)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Liquidation Preference Parity Stock&#8221; means any class or series of stock of the Corporation that ranks on a parity with the Series A Preferred Stock in the
      distribution of assets on liquidation, dissolution or winding up of the Corporation, including the Series C Preferred Stock.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(p)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Nonpayment Event&#8221; has the meaning set forth in Section (C)(vii)(b).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(q)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Original Issue Date&#8221; has the meaning set forth in Section (C)(i).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(r)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Parity Stock&#8221; means any class or series of stock of the Corporation that ranks on a parity with the Series A Preferred Stock in the payment of dividends and in the
      distribution of assets on any liquidation, dissolution or winding up of the Corporation, including the Series C Preferred Stock.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(s)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Preferred Stock&#8221; means the preferred stock, without par value, of the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(t)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Preferred Stock Directors&#8221; has the meaning set forth in Section (C)(vii)(b).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(u)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Regulatory Capital Treatment Event&#8221; means the good faith determination by the Corporation that, as a result of (i) any amendment to, or change in, the laws, rules or
      regulations of the United States (including, for the avoidance of doubt, any agency or instrumentality of the United States, including the Board of Governors of the Federal Reserve System and other federal bank regulatory agencies) or any political
      subdivision of or in the United States that is enacted or becomes effective after the initial issuance of any share of the Series A Preferred Stock, (ii) any proposed change in those laws, rules or regulations that is announced or becomes effective
      after the initial issuance of any share of the Series A Preferred Stock, or (iii) any official administrative decision or judicial decision or administrative action or other official pronouncement interpreting or applying those laws, rules or
      regulations or policies with respect thereto that is announced after the initial issuance of any share of the Series A Preferred Stock, there is more than an insubstantial risk that the Corporation will not be entitled to treat the full liquidation
      preference amount of $1,000 per share of the Series A Preferred Stock then outstanding as &#8220;Tier 1 capital&#8221; (or its equivalent) for purposes of the capital adequacy rules of the Board of Governors of the Federal Reserve System (or, as and if
      applicable, the capital adequacy rules or regulations of any successor Appropriate Federal Banking Agency) as then in effect and applicable, for so long as any share of the Series A Preferred Stock is outstanding.</div>
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    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Series A Preferred Stock&#8221; has the meaning set forth in Section (C)(i).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(w)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Series C Preferred Stock&#8221; means the Corporation&#8217;s 7.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Stated Amount&#8221; means, in respect of the Series A Preferred Stock, $1,000 per share, and, in respect of any other series of capital stock, the stated amount per share
      specified in the Articles of Incorporation or applicable articles of designation (including, in the case of any series that does not use the words &#8220;stated amount,&#8221; the specified amount of any preference upon liquidation, dissolution or winding up,
      without regard to any unpaid dividends that may also be included in the liquidation preference with respect to such shares.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(y)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Transfer Agent&#8221; means the transfer agent with respect to the Series A Preferred Stock, which jointly shall be Computershare Inc. and Computershare Trust Company, N.A.
      as of the Original Issue Date, and its successor, including any successor transfer agent appointed by the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(z)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Voting Preferred Stock&#8221; means any other class or series of Preferred Stock ranking equally with the Series A Preferred Stock as to dividends (whether cumulative or
      non-cumulative) and the distribution of assets upon liquidation, dissolution or winding up of the Corporation and upon which like voting rights have been conferred and are exercisable, including the Series C Preferred Stock. Whether a plurality,
      majority or other portion of the Series A Preferred Stock and any other Voting Preferred Stock have been voted in favor of any matter shall be determined by reference to the Stated Amounts of the shares voted.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Dividends.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Rate.&#160; Holders of Series A Preferred Stock will be entitled to receive, when, as and if declared by the Board or a duly authorized committee of the Board, only out of
      funds legally available for the payment of dividends, non-cumulative cash dividends payable on the Stated Amount at a rate of 7.000% per annum, and no more, payable quarterly in arrears on February 20, May 20, August 20 and November 20 of each year,
      beginning on May 20, 2022, with respect to the dividend period (or portion thereof) ending on the day preceding such respective dividend payment date.</div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">Each date on which dividends are payable pursuant to the foregoing is a &#8220;Dividend Payment Date.&#8221; Dividends will be payable to holders of record of Series A Preferred Stock as they
      appear on the Corporation&#8217;s stock register on the applicable record date, which shall be the 15th calendar day before the applicable Dividend Payment Date, or such other record date, not exceeding 30 days nor less than 10 days before the applicable
      Dividend Payment Date, as shall be fixed by the Board or a duly authorized committee of the Board in advance of payment of each particular dividend. The Corporation shall not pay interest or any sum of money instead of interest on any dividend, or in
      lieu of dividends not declared.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Business Day Convention.&#160; If a Dividend Payment Date is not a Business Day, then the applicable dividend will be paid on the next business day without any adjustment
      to, or interest on, the amount of the dividends paid.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Dividend Computation.&#160; Dividends payable on the Series A Preferred Stock will be calculated for each Dividend Period (or portion thereof) on the basis of a 360-day
      year consisting of twelve 30-day months. Dollar amounts resulting from such calculation will be rounded to the nearest cent, with one-half cent being rounded upward.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Dividends Non-cumulative.&#160; Dividends on the Series A Preferred Stock shall not be cumulative or mandatory. If the Board or a duly authorized committee of the Board
      does not declare a dividend on the Series A Preferred Stock in respect of a Dividend Period, then no dividend shall be deemed to be payable for such Dividend Period, or be cumulative, and the Corporation will have no obligation to pay any dividend
      for that Dividend Period, whether or not the Board or a duly authorized committee of the Board declares a dividend on the Series A Preferred Stock, any other series of Preferred Stock or on the Common Stock for any future Dividend Period. Holders of
      the Series A Preferred Stock shall not be entitled to any dividends, whether payable in cash, securities or other property, other than dividends (if any) declared and payable on the Series A Preferred Stock as specified in this Section (C)(iv)
      (subject to the other provisions of this Articles of Designation).</div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Priority of Dividends and Redemption and Repurchase of Junior Stock and Parity Stock.&#160; So long as any share of Series A Preferred Stock remains outstanding, unless
      dividends on all outstanding shares of Series A Preferred Stock for the most recently completed Dividend Period have been paid in full or declared and a sum sufficient for the payment thereof has been set aside for payment:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;no dividend shall be declared or paid or set aside for payment and no distribution shall be declared or made or set aside for payment on any Junior Stock (other than
      (A) a dividend payable solely in Junior Stock or (B) any dividend in connection with the implementation of a shareholders&#8217; rights plan, or the redemption or repurchase of any rights under any such plan);</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;no monies may be paid or made available for a sinking fund for the redemption or retirement of any Junior Stock nor shall any shares of Junior Stock be repurchased,
      redeemed or otherwise acquired for consideration by the Corporation, directly or indirectly, during a Dividend Period (other than (A) as a result of a reclassification of Junior Stock for or into other Junior Stock, (B) the exchange or conversion of
      one share of Junior Stock for or into another share of Junior Stock, (C) through the use of the proceeds of a substantially contemporaneous sale of other shares of Junior Stock, (D) purchases, redemptions or other acquisitions of shares of the Junior
      Stock in connection with any employment contract, benefit plan or other similar arrangement with or for the benefit of employees, officers, directors or consultants, (E) purchases of shares of Junior Stock pursuant to a contractually binding
      requirement to buy Junior Stock existing prior to or during the most recently completed preceding Dividend Period, including under a contractually binding stock repurchase plan, (F) the purchase of fractional interests in shares of Junior Stock
      pursuant to the conversion or exchange provisions of such stock or the security being converted or exchanged, (G) purchases by a broker-dealer subsidiary of the Corporation of capital stock of the Corporation for resale pursuant to an offering by the
      Corporation of such capital stock underwritten by such broker-dealer subsidiary, or (H) the acquisition by the Corporation or any of its subsidiaries of record ownership in Junior Stock for the beneficial ownership of any other persons (other than
      for the beneficial ownership by the Corporation or any of its subsidiaries), including as trustees or custodians), nor shall any monies be paid to or made available for a sinking fund for the redemption of any such securities by the Corporation; and</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;no monies may be paid or made available for a sinking fund for the redemption or retirement of any Parity Stock nor shall any shares of Parity Stock, if any, be
      repurchased, redeemed or otherwise acquired for consideration by the Corporation, directly or indirectly, during a Dividend Period (other than (A) any purchase or other acquisition of shares of Series A Preferred Stock and Parity Stock in accordance
      with a purchase offer made in writing or by publication (as determined by the Board, or a duly authorized committee of the Board), to all holders of such shares on such terms as the Board (or a duly authorized committee of the Board), after
      consideration of the respective annual dividend rates and other relative rights and preferences of the respective series and classes, shall determine in good faith will result in fair and equitable treatment among the respective series or classes,
      (B) as a result of a reclassification of Parity Stock for or into other Parity Stock, (C) the exchange or conversion of Parity Stock for or into other Parity Stock or Junior Stock, (D) through the use of the proceeds of a substantially
      contemporaneous sale of other shares of Parity Stock, (E) purchases of shares of Parity Stock pursuant to a contractually binding requirement to buy Parity Stock existing prior to or during the preceding Dividend Period, including under a
      contractually binding stock repurchase plan, (F) the purchase of fractional interests in shares of Parity Stock pursuant to the conversion or exchange provisions of such stock or the security being converted or exchanged, (G) purchases by a
      broker-dealer subsidiary of the Corporation of the capital stock of the Corporation for resale pursuant to an offering by the Corporation of such capital stock underwritten by such broker-dealer subsidiary, or (H) the acquisition by the Corporation
      or any of its subsidiaries of record ownership in Parity Stock for the beneficial ownership of any other persons (other than for the beneficial ownership by the Corporation or any of its subsidiaries), including as trustees or custodians).</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">If the Board (or a duly authorized committee of the Board) elects to declare only partial instead of full dividends for a dividend payment date and the related dividend period
      (which terms include, in the case of the Series A Preferred Stock, the Dividend Payment Dates and Dividend Periods provided for herein) on the shares of Series A Preferred Stock or any Dividend Parity Stock, then, to the extent permitted by the terms
      of the Series A Preferred Stock and each outstanding series of Dividend Parity Stock, such partial dividends shall be declared on shares of Series A Preferred Stock and Dividend Parity Stock, and dividends so declared shall be paid, as to any such
      dividend payment date and related dividend period, in amounts such that the ratio of the partial dividends declared and paid on each such series to full dividends on each such series is the same. As used in this paragraph, &#8220;full dividends&#8221; means, as
      to any Dividend Parity Stock that bears dividends on a cumulative basis, the amount of dividends that would need to be declared and paid to bring such Dividend Parity Stock current in dividends, including undeclared dividends for past dividend
      periods. To the extent a dividend period with respect to the Series A Preferred Stock or any series of Dividend Parity Stock (in either case, the &#8220;first series&#8221;) coincides with more than one dividend period with respect to another series as
      applicable (in either case, a &#8220;second series&#8221;), then, for purposes of this paragraph, the Board (or a duly authorized committee of the Board) may, to the extent permitted by the terms of each affected series, treat such dividend period for the first
      series as two or more consecutive dividend periods, none of which coincides with more than one dividend period with respect to the second series, or may treat such dividend period(s) with respect to any Dividend Parity Stock and Dividend Period(s)
      with respect to the Series A Preferred Stock for purposes of this paragraph in any other manner that it deems to be fair and equitable in order to achieve ratable payments of dividends on such Dividend Parity Stock and the Series A Preferred Stock.</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">Subject to the foregoing, and not otherwise, such dividends (payable in cash, stock or otherwise) as may be determined by the Board (or a duly authorized committee of the Board)
      may be declared and paid on any Common Stock or other Junior Stock from time to time out of any assets legally available for such payment, and the holders of Series A Preferred Stock shall not be entitled to participate in any such dividend.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Liquidation Rights.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Voluntary or Involuntary Liquidation.&#160; In the event of any liquidation, dissolution or winding up of the Corporation, whether voluntary or involuntary, before any
      distribution or payment out of the assets of the Corporation may be made to or set aside for the holders of any Junior Stock, holders of Series A Preferred Stock will be entitled to receive out of the assets of the Corporation legally available for
      distribution to its shareholders an amount equal to the Stated Amount per share, together with any declared and unpaid dividends, without regard to any undeclared dividends, to but excluding the date of such payment (the &#8220;Liquidation Preference&#8221;).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Partial Payment.&#160; If the assets of the Corporation are not sufficient to pay the Liquidation Preference in full to all holders of Series A Preferred Stock and all
      holders of any Liquidation Preference Parity Stock, the amounts paid to the holders of Series A Preferred Stock and to the holders of all Liquidation Preference Parity Stock shall be <font style="font-style: italic;">pro rata</font> in accordance
      with the respective aggregate Liquidation Preferences of Series A Preferred Stock and all such Liquidation Preference Parity Stock. In any such distribution, the &#8220;Liquidation Preference&#8221; of any holder of stock of the Corporation other than the Series
      A Preferred Stock means the amount otherwise payable to such holder in such distribution (assuming no limitation on the assets of the Corporation available for such distribution), including an amount equal to any declared but unpaid dividends in the
      case of any holder of stock on which dividends accrue on a non-cumulative basis and, in the case of any holder of stock on which dividends accrue on a cumulative basis, an amount equal to any unpaid, accrued, cumulative dividends, whether or not
      earned or declared, as applicable.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Residual Distributions.&#160; If the Liquidation Preference has been paid in full to all holders of Series A Preferred Stock and all holders of any Liquidation Preference
      Parity Stock, the holders of Junior Stock will be entitled to receive all remaining assets of the Corporation according to their respective rights and preferences.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Merger, Consolidation and Sale of Assets Not Liquidation.&#160; For purposes of this Section (C)(v), the merger, consolidation or other business combination of the
      Corporation with or into any other entity, including a transaction in which the holders of Series A Preferred Stock receive cash, securities or property for their shares, or the sale, lease, conveyance, transfer or exchange of all or substantially
      all of the assets of the Corporation for cash, securities or other property, shall not constitute a liquidation, dissolution or winding up of the Corporation.</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(vi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Redemption.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Optional Redemption.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Series A Preferred Stock is perpetual and has no maturity date. The Corporation may redeem the Series A Preferred Stock at its option, in whole or in part, from
      time to time, on any Dividend Payment Date on or after February 15, 2027, at a redemption price equal to the Stated Amount, together (except as otherwise provided herein) with any declared and unpaid dividends, without regard to any undeclared
      dividends, to but excluding the redemption date. Notwithstanding the foregoing, the Corporation may not redeem shares of the Series A Preferred Stock without having received the prior approval of the Appropriate Federal Banking Agency.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Corporation may redeem shares of the Series A Preferred Stock at any time within 90 days following a Regulatory Capital Treatment Event, in whole but not in
      part, at a redemption price equal to the Stated Amount, together (except as otherwise provided herein) with any declared and unpaid dividends, without regard to any undeclared dividends, to but excluding the redemption date. Notwithstanding the
      foregoing, the Corporation may not redeem shares of the Series A Preferred Stock without having received the prior approval of the Appropriate Federal Banking Agency, if the Series A Preferred Stock is capital for bank regulatory purposes or such
      approval is otherwise required.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The redemption price for any shares of Series A Preferred Stock shall be payable on the redemption date to the holder of such shares against surrender of the
      certificate(s) evidencing such shares to the Corporation or its agent, if the shares of Series A Preferred Stock are issued in certificated form. Any declared but unpaid dividends payable on a redemption date that occurs subsequent to the applicable
      record date for a Dividend Period shall not be paid to the holder entitled to receive the redemption price on the redemption date, but rather shall be paid to the holder of record of the redeemed shares on such record date relating to the applicable
      Dividend Payment Date as provided in Section (C)(iv) above. Notwithstanding the foregoing, the Corporation may not redeem shares of Series A Preferred Stock without having received the prior approval of the Appropriate Federal Banking Agency if then
      required under capital rules applicable to the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No Sinking Fund.&#160; The Series A Preferred Stock will not be subject to any mandatory redemption, sinking fund or other similar provisions. Holders of Series A Preferred
      Stock will have no right to require redemption of any shares of Series A Preferred Stock.</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Notice of Redemption.&#160; Notice of every redemption of shares of Series A Preferred Stock shall be given by first class mail, postage prepaid, addressed to the holders
      of record of the shares to be redeemed at their respective last addresses appearing on the books of the Corporation, mailed not less than 30 days nor more than 60 days prior to the date fixed for redemption thereof (provided that, if shares of the
      Series A Preferred Stock are held in book-entry form through DTC or any other similar facility, the Corporation may give such notice at such time and in any manner permitted by such facility). Any notice mailed as provided in this Subsection shall be
      conclusively presumed to have been duly given, whether or not the holder receives such notice, but failure duly to give such notice by mail, or any defect in such notice or in the mailing thereof, to any holder of shares of Series A Preferred Stock
      designated for redemption shall not affect the validity of the proceedings for the redemption of any other shares of Series A Preferred Stock. Each notice of redemption will include a statement setting forth: (i) the redemption date; (ii) the number
      of shares of Series A Preferred Stock to be redeemed and, if less than all the shares held by the holder are to be redeemed, the number of such shares of Series A Preferred Stock to be redeemed from such holder; (iii) the redemption price; (iv) the
      place or places where the certificates evidencing shares of Series A Preferred Stock are to be surrendered for payment of the redemption price, if applicable; and (v) that dividends on such shares will cease to accrue on the redemption date.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Partial Redemption.&#160; In case of any redemption of only part of the shares of the Series A Preferred Stock at the time outstanding, the shares to be redeemed shall be
      selected <font style="font-style: italic;">pro rata</font> from the holders of record of the Series A Preferred Stock or by lot. Subject to the provisions hereof, the Board, or a duly authorized committee of the Board, shall have full power and
      authority to prescribe the terms and conditions upon which shares of Series A Preferred Stock shall be redeemed from time to time. If the Corporation shall have issued certificates for the Series A Preferred Stock and fewer than all shares
      represented by any certificates are redeemed, new certificates shall be issued representing the unredeemed shares without charge to the holders thereof.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Effectiveness of Redemption.&#160; If notice of redemption of any shares of Series A Preferred Stock has been duly given and if on or before the redemption date specified
      in the notice all funds necessary for such redemption have been irrevocably set aside by the Corporation, separate and apart from its other assets, in trust for the <font style="font-style: italic;">pro rata</font> benefit of the holders of any
      shares of Series A Preferred Stock so called for redemption so as to be and continue to be available therefor, then, notwithstanding that any certificate for any share so called for redemption has not been surrendered for cancellation in the case
      that the shares of Series A Preferred Stock are issued in certificated form, unless the Corporation defaults in the payment of the redemption price of the shares of the Series A Preferred Stock called for redemption, on and after the redemption date,
      dividends will cease to accrue on all shares of Series A Preferred Stock so called for redemption, and all such shares of Series A Preferred Stock so called for redemption shall no longer be deemed outstanding and all rights of the holders of such
      shares will terminate, except the right to receive the amount payable on such redemption, without interest. Any funds unclaimed at the end of two years from the redemption date, to the extent permitted by law, shall be released from the trust so
      established and may be commingled with the Corporation&#8217;s other funds, and after that time the holders of the shares so called for redemption shall look only to us for payment of the redemption price of such shares.</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(vii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Voting Rights.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;General.&#160; The holders of the Series A Preferred Stock will have no voting rights except as set forth below or as otherwise required by law.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Right to Elect Two Directors on Nonpayment of Dividends.&#160; If and whenever dividends payable on Series A Preferred Stock or any class or series of Voting Preferred
      Stock have not been declared and paid (or, in the case of Voting Preferred Stock bearing dividends on a cumulative basis, shall be in arrears) in an aggregate amount equal to full dividends for at least six quarterly dividend periods or their
      equivalent, whether or not consecutive (a &#8220;Nonpayment Event&#8221;), the number of directors on the Board shall automatically be increased by two and the holders of Series A Preferred Stock, together with the holders of any outstanding Voting Preferred
      Stock then entitled to vote for additional directors, voting together as a single class in proportion to their respective Stated Amounts, shall be entitled to elect the two additional directors (the &#8220;Preferred Stock Directors&#8221;); <font style="font-style: italic;">provided</font> that the election of any such directors shall not cause the Corporation to violate the corporate governance requirement of the NASDAQ Stock Market (or any other exchange on which the Corporation&#8217;s
      securities may be listed) that listed companies must have a majority of independent directors and <font style="font-style: italic;">provided</font>&#160;<font style="font-style: italic;">further</font> that the Board shall at no time include more than
      two Preferred Stock Directors (including, for purposes of this limitation, all directors that the holders of any series of Voting Preferred Stock are entitled to elect pursuant to like voting rights). In the event that the holders of Series A
      Preferred Stock and such other holders of Voting Preferred Stock shall be entitled to vote for the election of the Preferred Stock Directors following a Nonpayment Event, such directors shall be initially elected following such Nonpayment Event only
      at a special meeting called at the request of the holders of record of at least 20% of the Stated Amount of the Series A Preferred Stock and each other series of Voting Preferred Stock then outstanding (unless such request for a special meeting is
      received less than 90 days before the date fixed for the next annual or special meeting of shareholders, in which event such election shall be held only at such next annual or special meeting of shareholders), and at each subsequent annual meeting of
      shareholders. Such request to call a special meeting for the initial election of the Preferred Stock Directors after a Nonpayment Event shall be made by written notice, signed by the requisite holders of Series A Preferred Stock or Voting Preferred
      Stock, and delivered to the Corporate Secretary of the Corporation in such manner as provided for in Section (C)(ix) below, or as may otherwise be required or permitted by applicable law. If the Corporate Secretary of the Corporation fails to call a
      special meeting for the election of the Preferred Stock Directors within 20 days of receiving proper notice, any holder of Series A Preferred Stock or any class or series of Voting Preferred Stock may call such a meeting at the Corporation&#8217;s expense
      solely for the election of the Preferred Stock Directors, and for this purpose and no other (unless provided otherwise by applicable law) such Series A Preferred Stock holder shall have access to the Corporation&#8217;s stock ledger.</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">Any Preferred Stock Director may be removed at any time without cause by the holders of record of a majority of the outstanding shares of Series A Preferred Stock and Voting
      Preferred Stock, when they have the voting rights described above (voting together as a single class in proportion to their respective Stated Amounts). The Preferred Stock Directors elected at any such special meeting shall hold office until the next
      annual meeting of shareholders if such office shall not have previously terminated as provided below. In case any vacancy shall occur among the Preferred Stock Directors, a successor shall be elected by the Board to serve until the next annual
      meeting of shareholders on the nomination of the then remaining Preferred Stock Director or, if no Preferred Stock Director remains in office, by the vote of the holders of record of a majority of the outstanding shares of Series A Preferred Stock
      and such Voting Preferred Stock for which dividends have not been paid, voting as a single class in proportion to their respective Stated Amounts, <font style="font-style: italic;">provided</font> that the election of any such directors shall not
      cause the Corporation to violate the corporate governance requirement of the NASDAQ Stock Market (or any other exchange on which the Corporation&#8217;s securities may be listed) that listed companies must have a majority of independent directors. The
      Preferred Stock Directors shall each be entitled to one vote per director on any matter that shall come before the Board for a vote.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">If and when (i) dividends have been paid (or declared and a sum sufficient for payment thereof set aside) in full on the Preferred Stock on four consecutive Dividend Payment Dates
      following a Nonpayment Event, and (ii) the rights of holders of any Voting Preferred Stock to participate in electing the Preferred Stock Directors shall have ceased, the right of holders of the Series A Preferred Stock to participate in the election
      of Preferred Stock Directors shall cease (but subject always to the revesting of such voting rights in the case of any future Nonpayment Event), the terms of office of all the Preferred Stock Directors shall immediately terminate, and the number of
      directors constituting the Board shall automatically be reduced accordingly. In determining whether dividends have been paid for at least four consecutive quarterly Dividend Periods following a Nonpayment Event, the Corporation may take account of
      any dividend it elects to pay for any Dividend Period after the regular Dividend Payment Date for that period has passed. If and when the rights of holders of Series A Preferred Stock terminate for any reason, such voting rights shall terminate along
      with the other rights (except, if applicable, the right to receive the redemption price, together with any declared and unpaid dividends, without regard to any undeclared dividends, to but excluding the redemption date), and the terms of any
      Preferred Stock Directors shall terminate automatically and the number of directors reduced by two, assuming that the rights of holders of Voting Preferred Stock have similarly terminated.</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Other Voting Rights.&#160; So long as any shares of Series A Preferred Stock remain outstanding, in addition to any other vote or consent of shareholders required by law or
      by the Articles of Incorporation, the affirmative vote or consent of the holders of at least two-thirds of all outstanding shares of the Series A Preferred Stock, voting together with any other series of Preferred Stock that would be adversely
      affected in substantially the same manner and entitled to vote as a single class in proportion to their respective Stated Amounts (to the exclusion of all other series of Preferred Stock), given in person or by proxy, either in writing without a
      meeting or by vote at any meeting called for the purpose, will be necessary to:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;amend or alter the Articles of Incorporation to authorize or increase the authorized amount of, or issue, any shares of a class or series of the Corporation&#8217;s capital
      stock ranking prior to the Series A Preferred Stock in the payment of dividends or in the distribution of assets on any liquidation, dissolution or winding up of the Corporation, or issue any obligation or security convertible into or evidencing the
      right to purchase any such shares;</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;amend, alter or repeal the provisions of the Articles of Incorporation so as to materially and adversely affect the powers, preferences, privileges or rights of the
      Series A Preferred Stock, taken as a whole; provided, however, that any amendment to authorize or create, or increase the authorized amount of, any class or series of stock that does not rank senior to the Series A Preferred Stock in either payment
      of dividends (whether such dividends are cumulative or non-cumulative) or in the distribution of assets upon liquidation, dissolution or winding up of the Corporation will not be deemed to affect adversely the powers, preferences, privileges or
      rights of the Series A Preferred Stock; or</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;consummate (x) a binding share-exchange or reclassification involving the Series A Preferred Stock, or (y) a merger or consolidation of the Corporation with or into
      another entity (whether or not a corporation), unless in each case (A) the shares of the Series A Preferred Stock remain outstanding or, in the case of any such merger or consolidation with respect to which the Corporation is not the surviving or
      resulting entity, the Series A Preferred Stock is converted into or exchanged for preference securities of the surviving or resulting entity or its ultimate parent and (B) such shares remaining outstanding or such preference securities, as the case
      may be, have such rights, preferences, privileges and voting powers, and limitations and restrictions thereof, taken as a whole, as are not materially less favorable to the holders thereof than the rights, preferences, privileges and voting powers,
      and restrictions and limitations thereof, of the Series A Preferred Stock immediately prior to such consummation, taken as a whole.</div>
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    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">If an amendment, alteration, repeal, share exchange, reclassification, merger or consolidation described above would adversely affect one or more but not all series of Preferred
      Stock (including the Series A Preferred Stock for this purpose), then only the series affected and entitled to vote shall vote to the exclusion of all other series of Preferred Stock. If all series of Preferred Stock are not equally affected by the
      proposed amendment, alteration, repeal, share exchange, reclassification, merger or consolidation described above, there shall be required a two-thirds approval of each series that will have a diminished status.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Changes Permitted without Consent.&#160; Without the consent of the holders of the Series A Preferred Stock, so long as such action does not adversely affect the rights,
      preferences, privileges and voting powers of the Series A Preferred Stock, the Corporation may amend, alter, supplement or repeal any terms of the Series A Preferred Stock:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to cure any ambiguity, or to cure, correct or supplement any provision contained in this Articles of Designation for the Series A Preferred Stock that may be
      defective or inconsistent; or</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to make any provision with respect to matters or questions arising with respect to the Series A Preferred Stock that is not inconsistent with the provisions of this
      Articles of Designation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Changes after Provision for Redemption.&#160; The foregoing voting provisions will not apply if, at or prior to the time when the act with respect to which such vote would
      otherwise be required shall be effected, all outstanding shares of Series A Preferred Stock shall have been redeemed or called for redemption on proper notice and sufficient funds have been set aside by the Corporation for the benefit of the holders
      of the Series A Preferred Stock to effect the redemption.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Procedures for Voting and Consents.&#160; The rules and procedures for calling and conducting any meeting of the holders of Series A Preferred Stock (including, without
      limitation, the fixing of a record date in connection therewith), the solicitation and use of proxies at such a meeting, the obtaining of written consents and any other aspect or matter with regard to such a meeting or such consents shall be governed
      by any rules the Board (or a duly authorized committee of the Board), in its discretion, may adopt from time to time, which rules and procedures shall conform to the requirements of the Articles of Incorporation, the Amended and Restated By-Laws, as
      amended (the &#8220;By-Laws&#8221;), applicable law and any national securities exchange or other trading facility on which the Series A Preferred Stock may be listed or traded at the time.</div>
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    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(viii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Record Holders.&#160; To the fullest extent permitted by applicable law, the Corporation and the Transfer Agent may deem and treat the record holder of any share of
      Series A Preferred Stock as the true and lawful owner thereof for all purposes, and neither the Corporation nor the Transfer Agent shall be affected by any notice to the contrary.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(ix)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Notices.&#160; All notices or communications in respect of the Series A Preferred Stock will be sufficiently given if given in writing and delivered in person or by first
      class mail, postage prepaid, or if given in such other manner as may be permitted in this Articles of Designation, in the Articles of Incorporation or the By-laws or by applicable law.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Other Rights.&#160; The shares of Series A Preferred Stock will not have any voting powers, preferences or relative, participating, optional or other special rights, or
      qualifications, limitations or restrictions thereof, other than as set forth herein or in the Articles of Incorporation. The holders of Series A Preferred Stock shall not have any preemptive rights or conversion rights.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(xi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Certificates.&#160; The Corporation may at its option issue shares of Series A Preferred Stock without certificates. If DTC or its nominee is the registered owner of the
      Series A Preferred Stock, the following provisions of this Section (C)(xi) shall apply. If and as long as DTC or its nominee is the registered owner of the Series A Preferred Stock, DTC or its nominee, as the case may be, shall be considered the sole
      owner and holder of all shares of Series A Preferred Stock for all purposes under the instruments governing the rights and obligations of holders of shares of Series A Preferred Stock. If DTC discontinues providing its services as securities
      depositary with respect to the shares of Series A Preferred Stock, or if DTC ceases to be registered as a clearing agency under the Exchange Act, in the event that a successor securities depositary is not obtained within 90 days, the Corporation
      shall either print and deliver certificates for the shares of Series A Preferred Stock or provide for the direct registration of the Series A Preferred Stock with the Transfer Agent. If the Corporation decides to discontinue the use of the system of
      book-entry-only transfers through DTC (or a successor securities depositary), the Corporation shall print certificates for the shares of Series A Preferred Stock and deliver such certificates to DTC or shall provide for the direct registration of the
      Series A Preferred Stock with the Transfer Agent. Except in the limited circumstances referred to above, owners of beneficial interests in the Series A Preferred Stock:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;shall not be entitled to have such Series A Preferred Stock registered in their names:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;shall not receive or be entitled to receive physical delivery of securities certificates in exchange for beneficial interests in the Series A Preferred Stock; and</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;shall not be considered to be owners or holders of the shares of Series A Preferred Stock for any purpose under the instruments governing the rights and obligations of
      holders of shares of Series A Preferred Stock.</div>
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    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">THIRD</div>
    <div style="text-align: center; font-weight: bold;"><u>DATE AND MANNER OF ADOPTION</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">This Amendment to the Articles of Incorporation was duly adopted by the board of directors or a committee thereof of the Corporation on July 21, 2021, without shareholder action.&#160; Shareholder action
      was not required for the adoption of this Amendment to the Articles of Incorporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The manner of the adoption of this Amendment to the Articles of Incorporation constitutes full legal compliance with the applicable provisions of the Act, the Articles of Incorporation, and the
      Bylaws of the Corporation.</div>
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    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">In witness whereof, the undersigned hereby verifies, subject to penalties of perjury, that the statements contained herein are true this 10<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of February, 2022.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z0853c37c918b4468b9eb6ce99c4b56ac">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: justify; 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;">&#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="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">By:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: justify;">/s/ Jeffrey L. Knight</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">Title:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Executive Vice President and Chief Legal Officer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">Name:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Jeffrey L. Knight</div>
          </td>
        </tr>

    </table>
    <div><br>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.4
<SEQUENCE>4
<FILENAME>ny20002365x21_ex3-4.htm
<DESCRIPTION>EXHIBIT 3.4
<TEXT>
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      <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">Exhibit 3.4</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLES OF AMENDMENT</div>
    <div style="text-align: center; font-weight: bold;">TO THE</div>
    <div style="text-align: center; font-weight: bold;">RESTATED ARTICLES OF INCORPORATION</div>
    <div style="text-align: center; font-weight: bold;">OF</div>
    <div style="text-align: center; font-weight: bold;">OLD NATIONAL BANCORP</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Old National Bancorp (hereinafter referred to as the &#8220;Corporation&#8221;), duly existing under the Indiana Business Corporation Law, as
      amended (the &#8220;Act&#8221;), desiring to give notice of corporate action effecting amendment of its Articles of Incorporation fixing the designations, powers, preferences, rights, privileges, qualifications, limitations, restrictions, terms and conditions of
      the Corporation&#8217;s Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C, sets forth the following:</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">FIRST</div>
    <div style="text-align: center; font-weight: bold;"><u>NAME AND ADDRESS</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The name of the Corporation is Old National Bancorp with the address of One Main Street, Evansville, IN 47708.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">SECOND</div>
    <div style="text-align: center; font-weight: bold;"><u>AMENDMENT</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Fifth Amended and Restated Articles of Incorporation of Old National Bancorp, as amended (the &#8220;Articles of Incorporation&#8221;), shall be
      amended as follows:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Subsection (D) of Section
        2 of Article IV of the Articles of Incorporation shall be added as follows:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">(D)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Series C Preferred
          Stock.</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Designation.&#160;
        There is hereby created out of the authorized and unissued shares of Preferred Stock a series of Preferred Stock designated as the &#8220;Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C&#8221; (hereinafter called &#8220;Series C Preferred Stock&#8221;).&#160;
        Each share of Series C Preferred Stock shall be identical in all respects to every other share of Series C Preferred Stock, except that shares of Series C Preferred Stock issued after February 15, 2022 (the &#8220;Original Issue Date&#8221;) may only be issued
        on a Dividend Payment Date and only if they are fungible with the shares of Series C Preferred Stock issued on the Original Issue Date for tax purposes, and shall be entitled to dividends, if any, from the date they are issued.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Number
        of Authorized Shares.&#160; The number of authorized shares of Series C Preferred Stock shall initially be 122,500 shares. Such number may from time to time be increased (but not in excess of the total number of authorized shares of Preferred Stock,
        less all shares of any other series of Preferred Stock authorized at the time of such increase) or decreased (but not below the number of shares of Series C Preferred Stock then outstanding) by the Board. Shares of outstanding Series C Preferred
        Stock that are redeemed, purchased or otherwise acquired by the Corporation shall be cancelled and shall revert to authorized but unissued shares of Preferred Stock undesignated as to series. The Corporation shall have the authority to issue
        fractional shares of Series C Preferred Stock.</div>
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    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Definitions.&#160;
        The following terms are used in this Subsection (D) as defined below:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Appropriate
        Federal Banking Agency&#8221; means the &#8220;appropriate federal banking agency&#8221; with respect to the Corporation as defined in Section 3(q) of the Federal Deposit Insurance Act (12 U.S.C. Sec. 1813(q)), or any successor provision.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Board&#8221;
        means the board of directors of the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Business
        Day&#8221; means any day, other than a Saturday or Sunday, that is neither a legal holiday in New York, New York nor a day on which banking institutions are authorized or required by law or regulation to close in New York, New York or Evansville,
        Indiana.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Articles
        of Designation&#8221; means this amendment to the Articles of Incorporation relating to the Series C Preferred Stock, as it may be amended or supplemented from time to time.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Articles
        of Incorporation&#8221; means the Fifth Amended and Restated Articles of Incorporation of the Corporation, as it may be amended from time to time, and shall include the Articles of Designation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Common
        Stock&#8221; means the common stock, without par value, of the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Corporation&#8221;
        means Old National Bancorp.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Dividend
        Parity Stock&#8221; means any class or series of stock of the Corporation that ranks on a parity with the Series C Preferred Stock in the payment of current dividends, including the Series A Preferred Stock.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Dividend
        Payment Date&#8221; has the meaning set forth in Section (D)(iv)(a).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Dividend
        Period&#8221; means each period from and including a Dividend Payment Date (except that the initial Dividend Period shall commence on and include the Original Issue Date) and continuing to but not including the next succeeding Dividend Payment Date.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(k)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;DTC&#8221;
        means The Depository Trust Company.</div>
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    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(l)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Exchange
        Act&#8221; means the Securities Exchange Act of 1934, as amended.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(m)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Junior
        Stock&#8221; means any class or series of stock of the Corporation (including the Common Stock) that ranks junior to the Series C Preferred Stock in the payment of dividends or in the distribution of assets upon liquidation, dissolution or winding up of
        the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(n)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Liquidation
        Preference&#8221; has the meaning set forth in Section (D)(v).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(o)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Liquidation
        Preference Parity Stock&#8221; means any class or series of stock of the Corporation that ranks on a parity with the Series C Preferred Stock in the distribution of assets on liquidation, dissolution or winding up of the Corporation, including the Series
        A Preferred Stock.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(p)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Nonpayment
        Event&#8221; has the meaning set forth in Section (D)(vii)(b).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(q)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Original
        Issue Date&#8221; has the meaning set forth in Section (D)(i).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(r)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Parity
        Stock&#8221; means any class or series of stock of the Corporation that ranks on a parity with the Series C Preferred Stock in the payment of dividends and in the distribution of assets on any liquidation, dissolution or winding up of the Corporation,
        including the Series A Preferred Stock.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(s)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Preferred
        Stock&#8221; means the preferred stock, without par value, of the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(t)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Preferred
        Stock Directors&#8221; has the meaning set forth in Section (D)(vii)(b).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(u)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Regulatory
        Capital Treatment Event&#8221; means the good faith determination by the Corporation that, as a result of (i) any amendment to, or change in, the laws, rules or regulations of the United States (including, for the avoidance of doubt, any agency or
        instrumentality of the United States, including the Board of Governors of the Federal Reserve System and other federal bank regulatory agencies) or any political subdivision of or in the United States that is enacted or becomes effective after the
        initial issuance of any share of the Series C Preferred Stock, (ii) any proposed change in those laws, rules or regulations that is announced or becomes effective after the initial issuance of any share of the Series C Preferred Stock, or (iii) any
        official administrative decision or judicial decision or administrative action or other official pronouncement interpreting or applying those laws, rules or regulations or policies with respect thereto that is announced after the initial issuance
        of any share of the Series C Preferred Stock, there is more than an insubstantial risk that the Corporation will not be entitled to treat the full liquidation preference amount of $1,000 per share of the Series C Preferred Stock then outstanding as
        &#8220;Tier 1 capital&#8221; (or its equivalent) for purposes of the capital adequacy rules of the Board of Governors of the Federal Reserve System (or, as and if applicable, the capital adequacy rules or regulations of any successor Appropriate Federal
        Banking Agency) as then in effect and applicable, for so long as any share of the Series C Preferred Stock is outstanding.</div>
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    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Series
        A Preferred Stock&#8221; means the Corporation&#8217;s 7.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(w)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Series
        C Preferred Stock&#8221; has the meaning set forth in Section (D)(i).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Stated
        Amount&#8221; means, in respect of the Series C Preferred Stock, $1,000 per share, and, in respect of any other series of capital stock, the stated amount per share specified in the Articles of Incorporation or applicable articles of designation
        (including, in the case of any series that does not use the words &#8220;stated amount,&#8221; the specified amount of any preference upon liquidation, dissolution or winding up, without regard to any unpaid dividends that may also be included in the
        liquidation preference with respect to such shares.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(y)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Transfer
        Agent&#8221; means the transfer agent with respect to the Series C Preferred Stock, which jointly shall be Computershare Inc. and Computershare Trust Company, N.A. as of the Original Issue Date, and its successor, including any successor transfer agent
        appointed by the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(z)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Voting
        Preferred Stock&#8221; means any other class or series of Preferred Stock ranking equally with the Series C Preferred Stock as to dividends (whether cumulative or non-cumulative) and the distribution of assets upon liquidation, dissolution or winding up
        of the Corporation and upon which like voting rights have been conferred and are exercisable, including the Series A Preferred Stock. Whether a plurality, majority or other portion of the Series C Preferred Stock and any other Voting Preferred
        Stock have been voted in favor of any matter shall be determined by reference to the Stated Amounts of the shares voted.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Dividends.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Rate.&#160;
        Holders of Series C Preferred Stock will be entitled to receive, when, as and if declared by the Board or a duly authorized committee of the Board, only out of funds legally available for the payment of dividends, non-cumulative cash dividends
        payable on the Stated Amount at a rate of 7.000% per annum, and no more, payable quarterly in arrears on February 20, May 20, August 20 and November 20 of each year, beginning on May 20, 2022, with respect to the dividend period (or portion
        thereof) ending on the day preceding such respective dividend payment date.</div>
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    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">Each date on which dividends are payable pursuant to the foregoing is a &#8220;Dividend Payment Date.&#8221; Dividends will be
      payable to holders of record of Series C Preferred Stock as they appear on the Corporation&#8217;s stock register on the applicable record date, which shall be the 15th calendar day before the applicable Dividend Payment Date, or such other record date,
      not exceeding 30 days nor less than 10 days before the applicable Dividend Payment Date, as shall be fixed by the Board or a duly authorized committee of the Board in advance of payment of each particular dividend. The Corporation shall not pay
      interest or any sum of money instead of interest on any dividend, or in lieu of dividends not declared.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Business
        Day Convention.&#160; If a Dividend Payment Date is not a Business Day, then the applicable dividend will be paid on the next business day without any adjustment to, or interest on, the amount of the dividends paid.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Dividend
        Computation.&#160; Dividends payable on the Series C Preferred Stock will be calculated for each Dividend Period (or portion thereof) on the basis of a 360-day year consisting of twelve 30-day months. Dollar amounts resulting from such calculation will
        be rounded to the nearest cent, with one-half cent being rounded upward.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Dividends
        Non-cumulative.&#160; Dividends on the Series C Preferred Stock shall not be cumulative or mandatory. If the Board or a duly authorized committee of the Board does not declare a dividend on the Series C Preferred Stock in respect of a Dividend Period,
        then no dividend shall be deemed to be payable for such Dividend Period, or be cumulative, and the Corporation will have no obligation to pay any dividend for that Dividend Period, whether or not the Board or a duly authorized committee of the
        Board declares a dividend on the Series C Preferred Stock, any other series of Preferred Stock or on the Common Stock for any future Dividend Period. Holders of the Series C Preferred Stock shall not be entitled to any dividends, whether payable in
        cash, securities or other property, other than dividends (if any) declared and payable on the Series C Preferred Stock as specified in this Section (D)(iv) (subject to the other provisions of this Articles of Designation).</div>
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    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Priority
        of Dividends and Redemption and Repurchase of Junior Stock and Parity Stock.&#160; So long as any share of Series C Preferred Stock remains outstanding, unless dividends on all outstanding shares of Series C Preferred Stock for the most recently
        completed Dividend Period have been paid in full or declared and a sum sufficient for the payment thereof has been set aside for payment:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;no
        dividend shall be declared or paid or set aside for payment and no distribution shall be declared or made or set aside for payment on any Junior Stock (other than (A) a dividend payable solely in Junior Stock or (B) any dividend in connection with
        the implementation of a shareholders&#8217; rights plan, or the redemption or repurchase of any rights under any such plan);</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;no
        monies may be paid or made available for a sinking fund for the redemption or retirement of any Junior Stock nor shall any shares of Junior Stock be repurchased, redeemed or otherwise acquired for consideration by the Corporation, directly or
        indirectly, during a Dividend Period (other than (A) as a result of a reclassification of Junior Stock for or into other Junior Stock, (B) the exchange or conversion of one share of Junior Stock for or into another share of Junior Stock, (C)
        through the use of the proceeds of a substantially contemporaneous sale of other shares of Junior Stock, (D) purchases, redemptions or other acquisitions of shares of the Junior Stock in connection with any employment contract, benefit plan or
        other similar arrangement with or for the benefit of employees, officers, directors or consultants, (E) purchases of shares of Junior Stock pursuant to a contractually binding requirement to buy Junior Stock existing prior to or during the most
        recently completed preceding Dividend Period, including under a contractually binding stock repurchase plan, (F) the purchase of fractional interests in shares of Junior Stock pursuant to the conversion or exchange provisions of such stock or the
        security being converted or exchanged, (G) purchases by a broker-dealer subsidiary of the Corporation of capital stock of the Corporation for resale pursuant to an offering by the Corporation of such capital stock underwritten by such broker-dealer
        subsidiary, or (H) the acquisition by the Corporation or any of its subsidiaries of record ownership in Junior Stock for the beneficial ownership of any other persons (other than for the beneficial ownership by the Corporation or any of its
        subsidiaries), including as trustees or custodians), nor shall any monies be paid to or made available for a sinking fund for the redemption of any such securities by the Corporation; and</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;no
        monies may be paid or made available for a sinking fund for the redemption or retirement of any Parity Stock nor shall any shares of Parity Stock, if any, be repurchased, redeemed or otherwise acquired for consideration by the Corporation, directly
        or indirectly, during a Dividend Period (other than (A) any purchase or other acquisition of shares of Series C Preferred Stock and Parity Stock in accordance with a purchase offer made in writing or by publication (as determined by the Board, or a
        duly authorized committee of the Board), to all holders of such shares on such terms as the Board (or a duly authorized committee of the Board), after consideration of the respective annual dividend rates and other relative rights and preferences
        of the respective series and classes, shall determine in good faith will result in fair and equitable treatment among the respective series or classes, (B) as a result of a reclassification of Parity Stock for or into other Parity Stock, (C) the
        exchange or conversion of Parity Stock for or into other Parity Stock or Junior Stock, (D) through the use of the proceeds of a substantially contemporaneous sale of other shares of Parity Stock, (E) purchases of shares of Parity Stock pursuant to
        a contractually binding requirement to buy Parity Stock existing prior to or during the preceding Dividend Period, including under a contractually binding stock repurchase plan, (F) the purchase of fractional interests in shares of Parity Stock
        pursuant to the conversion or exchange provisions of such stock or the security being converted or exchanged, (G) purchases by a broker-dealer subsidiary of the Corporation of the capital stock of the Corporation for resale pursuant to an offering
        by the Corporation of such capital stock underwritten by such broker-dealer subsidiary, or (H) the acquisition by the Corporation or any of its subsidiaries of record ownership in Parity Stock for the beneficial ownership of any other persons
        (other than for the beneficial ownership by the Corporation or any of its subsidiaries), including as trustees or custodians).</div>
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    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">If the Board (or a duly authorized committee of the Board) elects to declare only partial instead of full dividends
      for a dividend payment date and the related dividend period (which terms include, in the case of the Series C Preferred Stock, the Dividend Payment Dates and Dividend Periods provided for herein) on the shares of Series C Preferred Stock or any
      Dividend Parity Stock, then, to the extent permitted by the terms of the Series C Preferred Stock and each outstanding series of Dividend Parity Stock, such partial dividends shall be declared on shares of Series C Preferred Stock and Dividend Parity
      Stock, and dividends so declared shall be paid, as to any such dividend payment date and related dividend period, in amounts such that the ratio of the partial dividends declared and paid on each such series to full dividends on each such series is
      the same. As used in this paragraph, &#8220;full dividends&#8221; means, as to any Dividend Parity Stock that bears dividends on a cumulative basis, the amount of dividends that would need to be declared and paid to bring such Dividend Parity Stock current in
      dividends, including undeclared dividends for past dividend periods. To the extent a dividend period with respect to the Series C Preferred Stock or any series of Dividend Parity Stock (in either case, the &#8220;first series&#8221;) coincides with more than one
      dividend period with respect to another series as applicable (in either case, a &#8220;second series&#8221;), then, for purposes of this paragraph, the Board (or a duly authorized committee of the Board) may, to the extent permitted by the terms of each affected
      series, treat such dividend period for the first series as two or more consecutive dividend periods, none of which coincides with more than one dividend period with respect to the second series, or may treat such dividend period(s) with respect to
      any Dividend Parity Stock and Dividend Period(s) with respect to the Series C Preferred Stock for purposes of this paragraph in any other manner that it deems to be fair and equitable in order to achieve ratable payments of dividends on such Dividend
      Parity Stock and the Series C Preferred Stock.</div>
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    </div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">Subject to the foregoing, and not otherwise, such dividends (payable in cash, stock or otherwise) as may be
      determined by the Board (or a duly authorized committee of the Board) may be declared and paid on any Common Stock or other Junior Stock from time to time out of any assets legally available for such payment, and the holders of Series C Preferred
      Stock shall not be entitled to participate in any such dividend.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Liquidation
        Rights.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Voluntary
        or Involuntary Liquidation.&#160; In the event of any liquidation, dissolution or winding up of the Corporation, whether voluntary or involuntary, before any distribution or payment out of the assets of the Corporation may be made to or set aside for
        the holders of any Junior Stock, holders of Series C Preferred Stock will be entitled to receive out of the assets of the Corporation legally available for distribution to its shareholders an amount equal to the Stated Amount per share, together
        with any declared and unpaid dividends, without regard to any undeclared dividends, to but excluding the date of such payment (the &#8220;Liquidation Preference&#8221;).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Partial
        Payment.&#160; If the assets of the Corporation are not sufficient to pay the Liquidation Preference in full to all holders of Series C Preferred Stock and all holders of any Liquidation Preference Parity Stock, the amounts paid to the holders of Series
        C Preferred Stock and to the holders of all Liquidation Preference Parity Stock shall be <font style="font-style: italic;">pro rata</font> in accordance with the respective aggregate
        Liquidation Preferences of Series C Preferred Stock and all such Liquidation Preference Parity Stock. In any such distribution, the &#8220;Liquidation Preference&#8221; of any holder of stock of the Corporation other than the Series C Preferred Stock means the
        amount otherwise payable to such holder in such distribution (assuming no limitation on the assets of the Corporation available for such distribution), including an amount equal to any declared but unpaid dividends in the case of any holder of
        stock on which dividends accrue on a non-cumulative basis and, in the case of any holder of stock on which dividends accrue on a cumulative basis, an amount equal to any unpaid, accrued, cumulative dividends, whether or not earned or declared, as
        applicable.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Residual
        Distributions.&#160; If the Liquidation Preference has been paid in full to all holders of Series C Preferred Stock and all holders of any Liquidation Preference Parity Stock, the holders of Junior Stock will be entitled to receive all remaining assets
        of the Corporation according to their respective rights and preferences.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Merger,
        Consolidation and Sale of Assets Not Liquidation.&#160; For purposes of this Section (D)(v), the merger, consolidation or other business combination of the Corporation with or into any other entity, including a transaction in which the holders of Series
        C Preferred Stock receive cash, securities or property for their shares, or the sale, lease, conveyance, transfer or exchange of all or substantially all of the assets of the Corporation for cash, securities or other property, shall not constitute
        a liquidation, dissolution or winding up of the Corporation.</div>
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    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(vi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Redemption.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Optional
        Redemption.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
        Series C Preferred Stock is perpetual and has no maturity date. The Corporation may redeem the Series C Preferred Stock at its option, in whole or in part, from time to time, on any Dividend Payment Date on or after February 15, 2027, at a
        redemption price equal to the Stated Amount, together (except as otherwise provided herein) with any declared and unpaid dividends, without regard to any undeclared dividends, to but excluding the redemption date. Notwithstanding the foregoing, the
        Corporation may not redeem shares of the Series C Preferred Stock without having received the prior approval of the Appropriate Federal Banking Agency.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
        Corporation may redeem shares of the Series C Preferred Stock at any time within 90 days following a Regulatory Capital Treatment Event, in whole but not in part, at a redemption price equal to the Stated Amount, together (except as otherwise
        provided herein) with any declared and unpaid dividends, without regard to any undeclared dividends, to but excluding the redemption date. Notwithstanding the foregoing, the Corporation may not redeem shares of the Series C Preferred Stock without
        having received the prior approval of the Appropriate Federal Banking Agency, if the Series C Preferred Stock is capital for bank regulatory purposes or such approval is otherwise required.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
        redemption price for any shares of Series C Preferred Stock shall be payable on the redemption date to the holder of such shares against surrender of the certificate(s) evidencing such shares to the Corporation or its agent, if the shares of Series
        C Preferred Stock are issued in certificated form. Any declared but unpaid dividends payable on a redemption date that occurs subsequent to the applicable record date for a Dividend Period shall not be paid to the holder entitled to receive the
        redemption price on the redemption date, but rather shall be paid to the holder of record of the redeemed shares on such record date relating to the applicable Dividend Payment Date as provided in Section (D)(iv) above. Notwithstanding the
        foregoing, the Corporation may not redeem shares of Series C Preferred Stock without having received the prior approval of the Appropriate Federal Banking Agency if then required under capital rules applicable to the Corporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No
        Sinking Fund.&#160; The Series C Preferred Stock will not be subject to any mandatory redemption, sinking fund or other similar provisions. Holders of Series C Preferred Stock will have no right to require redemption of any shares of Series C Preferred
        Stock.</div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Notice
        of Redemption.&#160; Notice of every redemption of shares of Series C Preferred Stock shall be given by first class mail, postage prepaid, addressed to the holders of record of the shares to be redeemed at their respective last addresses appearing on
        the books of the Corporation, mailed not less than 30 days nor more than 60 days prior to the date fixed for redemption thereof (provided that, if shares of the Series C Preferred Stock are held in book-entry form through DTC or any other similar
        facility, the Corporation may give such notice at such time and in any manner permitted by such facility). Any notice mailed as provided in this Subsection shall be conclusively presumed to have been duly given, whether or not the holder receives
        such notice, but failure duly to give such notice by mail, or any defect in such notice or in the mailing thereof, to any holder of shares of Series C Preferred Stock designated for redemption shall not affect the validity of the proceedings for
        the redemption of any other shares of Series C Preferred Stock. Each notice of redemption will include a statement setting forth: (i) the redemption date; (ii) the number of shares of Series C Preferred Stock to be redeemed and, if less than all
        the shares held by the holder are to be redeemed, the number of such shares of Series C Preferred Stock to be redeemed from such holder; (iii) the redemption price; (iv) the place or places where the certificates evidencing shares of Series C
        Preferred Stock are to be surrendered for payment of the redemption price, if applicable; and (v) that dividends on such shares will cease to accrue on the redemption date.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Partial
        Redemption.&#160; In case of any redemption of only part of the shares of the Series C Preferred Stock at the time outstanding, the shares to be redeemed shall be selected <font style="font-style: italic;">pro rata</font> from the holders of record of the Series C Preferred Stock or by lot. Subject to the provisions hereof, the Board, or a duly authorized committee of the Board, shall have full power and authority to prescribe
        the terms and conditions upon which shares of Series C Preferred Stock shall be redeemed from time to time. If the Corporation shall have issued certificates for the Series C Preferred Stock and fewer than all shares represented by any certificates
        are redeemed, new certificates shall be issued representing the unredeemed shares without charge to the holders thereof.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Effectiveness
        of Redemption.&#160; If notice of redemption of any shares of Series C Preferred Stock has been duly given and if on or before the redemption date specified in the notice all funds necessary for such redemption have been irrevocably set aside by the
        Corporation, separate and apart from its other assets, in trust for the <font style="font-style: italic;">pro rata</font> benefit of the holders of any shares of Series C Preferred
        Stock so called for redemption so as to be and continue to be available therefor, then, notwithstanding that any certificate for any share so called for redemption has not been surrendered for cancellation in the case that the shares of Series C
        Preferred Stock are issued in certificated form, unless the Corporation defaults in the payment of the redemption price of the shares of the Series C Preferred Stock called for redemption, on and after the redemption date, dividends will cease to
        accrue on all shares of Series C Preferred Stock so called for redemption, and all such shares of Series C Preferred Stock so called for redemption shall no longer be deemed outstanding and all rights of the holders of such shares will terminate,
        except the right to receive the amount payable on such redemption, without interest. Any funds unclaimed at the end of two years from the redemption date, to the extent permitted by law, shall be released from the trust so established and may be
        commingled with the Corporation&#8217;s other funds, and after that time the holders of the shares so called for redemption shall look only to us for payment of the redemption price of such shares.</div>
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    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(vii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Voting
        Rights.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;General.&#160;
        The holders of the Series C Preferred Stock will have no voting rights except as set forth below or as otherwise required by law.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Right
        to Elect Two Directors on Nonpayment of Dividends.&#160; If and whenever dividends payable on Series C Preferred Stock or any class or series of Voting Preferred Stock have not been declared and paid (or, in the case of Voting Preferred Stock bearing
        dividends on a cumulative basis, shall be in arrears) in an aggregate amount equal to full dividends for at least six quarterly dividend periods or their equivalent, whether or not consecutive (a &#8220;Nonpayment Event&#8221;), the number of directors on the
        Board shall automatically be increased by two and the holders of Series C Preferred Stock, together with the holders of any outstanding Voting Preferred Stock then entitled to vote for additional directors, voting together as a single class in
        proportion to their respective Stated Amounts, shall be entitled to elect the two additional directors (the &#8220;Preferred Stock Directors&#8221;); <font style="font-style: italic;">provided</font>
        that the election of any such directors shall not cause the Corporation to violate the corporate governance requirement of the NASDAQ Stock Market (or any other exchange on which the Corporation&#8217;s securities may be listed) that listed companies
        must have a majority of independent directors and <font style="font-style: italic;">provided</font>&#160;<font style="font-style: italic;">further</font> that the Board shall at no time include more than two Preferred Stock Directors (including, for purposes of this limitation, all directors that the holders of any series of Voting Preferred Stock are entitled
        to elect pursuant to like voting rights). In the event that the holders of Series C Preferred Stock and such other holders of Voting Preferred Stock shall be entitled to vote for the election of the Preferred Stock Directors following a Nonpayment
        Event, such directors shall be initially elected following such Nonpayment Event only at a special meeting called at the request of the holders of record of at least 20% of the Stated Amount of the Series C Preferred Stock and each other series of
        Voting Preferred Stock then outstanding (unless such request for a special meeting is received less than 90 days before the date fixed for the next annual or special meeting of shareholders, in which event such election shall be held only at such
        next annual or special meeting of shareholders), and at each subsequent annual meeting of shareholders. Such request to call a special meeting for the initial election of the Preferred Stock Directors after a Nonpayment Event shall be made by
        written notice, signed by the requisite holders of Series C Preferred Stock or Voting Preferred Stock, and delivered to the Corporate Secretary of the Corporation in such manner as provided for in Section (D)(ix) below, or as may otherwise be
        required or permitted by applicable law. If the Corporate Secretary of the Corporation fails to call a special meeting for the election of the Preferred Stock Directors within 20 days of receiving proper notice, any holder of Series C Preferred
        Stock or any class or series of Voting Preferred Stock may call such a meeting at the Corporation&#8217;s expense solely for the election of the Preferred Stock Directors, and for this purpose and no other (unless provided otherwise by applicable law)
        such Series C Preferred Stock holder shall have access to the Corporation&#8217;s stock ledger.</div>
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    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">Any Preferred Stock Director may be removed at any time without cause by the holders of record of a majority of the
      outstanding shares of Series C Preferred Stock and Voting Preferred Stock, when they have the voting rights described above (voting together as a single class in proportion to their respective Stated Amounts). The Preferred Stock Directors elected at
      any such special meeting shall hold office until the next annual meeting of shareholders if such office shall not have previously terminated as provided below. In case any vacancy shall occur among the Preferred Stock Directors, a successor shall be
      elected by the Board to serve until the next annual meeting of shareholders on the nomination of the then remaining Preferred Stock Director or, if no Preferred Stock Director remains in office, by the vote of the holders of record of a majority of
      the outstanding shares of Series C Preferred Stock and such Voting Preferred Stock for which dividends have not been paid, voting as a single class in proportion to their respective Stated Amounts, <font style="font-style: italic;">provided</font> that the election of any such directors shall not cause the Corporation to violate the corporate governance requirement of the NASDAQ Stock Market (or any other exchange on which the
      Corporation&#8217;s securities may be listed) that listed companies must have a majority of independent directors. The Preferred Stock Directors shall each be entitled to one vote per director on any matter that shall come before the Board for a vote.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">If and when (i) dividends have been paid (or declared and a sum sufficient for payment thereof set aside) in full on
      the Preferred Stock on four consecutive Dividend Payment Dates following a Nonpayment Event, and (ii) the rights of holders of any Voting Preferred Stock to participate in electing the Preferred Stock Directors shall have ceased, the right of holders
      of the Series C Preferred Stock to participate in the election of Preferred Stock Directors shall cease (but subject always to the revesting of such voting rights in the case of any future Nonpayment Event), the terms of office of all the Preferred
      Stock Directors shall immediately terminate, and the number of directors constituting the Board shall automatically be reduced accordingly. In determining whether dividends have been paid for at least four consecutive quarterly Dividend Periods
      following a Nonpayment Event, the Corporation may take account of any dividend it elects to pay for any Dividend Period after the regular Dividend Payment Date for that period has passed. If and when the rights of holders of Series C Preferred Stock
      terminate for any reason, such voting rights shall terminate along with the other rights (except, if applicable, the right to receive the redemption price, together with any declared and unpaid dividends, without regard to any undeclared dividends,
      to but excluding the redemption date), and the terms of any Preferred Stock Directors shall terminate automatically and the number of directors reduced by two, assuming that the rights of holders of Voting Preferred Stock have similarly terminated.</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Other
        Voting Rights.&#160; So long as any shares of Series C Preferred Stock remain outstanding, in addition to any other vote or consent of shareholders required by law or by the Articles of Incorporation, the affirmative vote or consent of the holders of at
        least two-thirds of all outstanding shares of the Series C Preferred Stock, voting together with any other series of Preferred Stock that would be adversely affected in substantially the same manner and entitled to vote as a single class in
        proportion to their respective Stated Amounts (to the exclusion of all other series of Preferred Stock), given in person or by proxy, either in writing without a meeting or by vote at any meeting called for the purpose, will be necessary to:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;amend
        or alter the Articles of Incorporation to authorize or increase the authorized amount of, or issue, any shares of a class or series of the Corporation&#8217;s capital stock ranking prior to the Series C Preferred Stock in the payment of dividends or in
        the distribution of assets on any liquidation, dissolution or winding up of the Corporation, or issue any obligation or security convertible into or evidencing the right to purchase any such shares;</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;amend,
        alter or repeal the provisions of the Articles of Incorporation so as to materially and adversely affect the powers, preferences, privileges or rights of the Series C Preferred Stock, taken as a whole; provided, however, that any amendment to
        authorize or create, or increase the authorized amount of, any class or series of stock that does not rank senior to the Series C Preferred Stock in either payment of dividends (whether such dividends are cumulative or non-cumulative) or in the
        distribution of assets upon liquidation, dissolution or winding up of the Corporation will not be deemed to affect adversely the powers, preferences, privileges or rights of the Series C Preferred Stock; or</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;consummate
        (x) a binding share-exchange or reclassification involving the Series C Preferred Stock, or (y) a merger or consolidation of the Corporation with or into another entity (whether or not a corporation), unless in each case (A) the shares of the
        Series C Preferred Stock remain outstanding or, in the case of any such merger or consolidation with respect to which the Corporation is not the surviving or resulting entity, the Series C Preferred Stock is converted into or exchanged for
        preference securities of the surviving or resulting entity or its ultimate parent and (B) such shares remaining outstanding or such preference securities, as the case may be, have such rights, preferences, privileges and voting powers, and
        limitations and restrictions thereof, taken as a whole, as are not materially less favorable to the holders thereof than the rights, preferences, privileges and voting powers, and restrictions and limitations thereof, of the Series C Preferred
        Stock immediately prior to such consummation, taken as a whole.</div>
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    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">If an amendment, alteration, repeal, share exchange, reclassification, merger or consolidation described above would
      adversely affect one or more but not all series of Preferred Stock (including the Series C Preferred Stock for this purpose), then only the series affected and entitled to vote shall vote to the exclusion of all other series of Preferred Stock. If
      all series of Preferred Stock are not equally affected by the proposed amendment, alteration, repeal, share exchange, reclassification, merger or consolidation described above, there shall be required a two-thirds approval of each series that will
      have a diminished status.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Changes
        Permitted without Consent.&#160; Without the consent of the holders of the Series C Preferred Stock, so long as such action does not adversely affect the rights, preferences, privileges and voting powers of the Series C Preferred Stock, the Corporation
        may amend, alter, supplement or repeal any terms of the Series C Preferred Stock:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to
        cure any ambiguity, or to cure, correct or supplement any provision contained in this Articles of Designation for the Series C Preferred Stock that may be defective or inconsistent; or</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to
        make any provision with respect to matters or questions arising with respect to the Series C Preferred Stock that is not inconsistent with the provisions of this Articles of Designation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Changes
        after Provision for Redemption.&#160; The foregoing voting provisions will not apply if, at or prior to the time when the act with respect to which such vote would otherwise be required shall be effected, all outstanding shares of Series C Preferred
        Stock shall have been redeemed or called for redemption on proper notice and sufficient funds have been set aside by the Corporation for the benefit of the holders of the Series C Preferred Stock to effect the redemption.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Procedures
        for Voting and Consents.&#160; The rules and procedures for calling and conducting any meeting of the holders of Series C Preferred Stock (including, without limitation, the fixing of a record date in connection therewith), the solicitation and use of
        proxies at such a meeting, the obtaining of written consents and any other aspect or matter with regard to such a meeting or such consents shall be governed by any rules the Board (or a duly authorized committee of the Board), in its discretion,
        may adopt from time to time, which rules and procedures shall conform to the requirements of the Articles of Incorporation, the Amended and Restated By-Laws, as amended (the &#8220;By-Laws&#8221;), applicable law and any national securities exchange or other
        trading facility on which the Series C Preferred Stock may be listed or traded at the time.</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(viii)&#160;&#160;&#160;&#160;&#160;&#160; Record
        Holders.&#160; To the fullest extent permitted by applicable law, the Corporation and the Transfer Agent may deem and treat the record holder of any share of Series C Preferred Stock as the true and lawful owner thereof for all purposes, and neither the
        Corporation nor the Transfer Agent shall be affected by any notice to the contrary.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(ix)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Notices.&#160;
        All notices or communications in respect of the Series C Preferred Stock will be sufficiently given if given in writing and delivered in person or by first class mail, postage prepaid, or if given in such other manner as may be permitted in this
        Articles of Designation, in the Articles of Incorporation or the By-laws or by applicable law.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Other
        Rights.&#160; The shares of Series C Preferred Stock will not have any voting powers, preferences or relative, participating, optional or other special rights, or qualifications, limitations or restrictions thereof, other than as set forth herein or in
        the Articles of Incorporation. The holders of Series C Preferred Stock shall not have any preemptive rights or conversion rights.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(xi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Certificates.&#160;
        The Corporation may at its option issue shares of Series C Preferred Stock without certificates. If DTC or its nominee is the registered owner of the Series C Preferred Stock, the following provisions of this Section (D)(xi) shall apply. If and as
        long as DTC or its nominee is the registered owner of the Series C Preferred Stock, DTC or its nominee, as the case may be, shall be considered the sole owner and holder of all shares of Series C Preferred Stock for all purposes under the
        instruments governing the rights and obligations of holders of shares of Series C Preferred Stock. If DTC discontinues providing its services as securities depositary with respect to the shares of Series C Preferred Stock, or if DTC ceases to be
        registered as a clearing agency under the Exchange Act, in the event that a successor securities depositary is not obtained within 90 days, the Corporation shall either print and deliver certificates for the shares of Series C Preferred Stock or
        provide for the direct registration of the Series C Preferred Stock with the Transfer Agent. If the Corporation decides to discontinue the use of the system of book-entry-only transfers through DTC (or a successor securities depositary), the
        Corporation shall print certificates for the shares of Series C Preferred Stock and deliver such certificates to DTC or shall provide for the direct registration of the Series C Preferred Stock with the Transfer Agent. Except in the limited
        circumstances referred to above, owners of beneficial interests in the Series C Preferred Stock:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;shall
        not be entitled to have such Series C Preferred Stock registered in their names:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;shall
        not receive or be entitled to receive physical delivery of securities certificates in exchange for beneficial interests in the Series C Preferred Stock; and</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;shall
        not be considered to be owners or holders of the shares of Series C Preferred Stock for any purpose under the instruments governing the rights and obligations of holders of shares of Series C Preferred Stock.</div>
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    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">THIRD</div>
    <div style="text-align: center; font-weight: bold;"><u>DATE AND MANNER OF ADOPTION</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">This Amendment to the Articles of Incorporation was duly adopted by the board of directors or a committee thereof of the Corporation on
      July 21, 2021, without shareholder action.&#160; Shareholder action was not required for the adoption of this Amendment to the Articles of Incorporation.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The manner of the adoption of this Amendment to the Articles of Incorporation constitutes full legal compliance with the applicable
      provisions of the Act, the Articles of Incorporation, and the Bylaws of the Corporation.</div>
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    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">In witness whereof, the undersigned hereby verifies, subject to penalties of perjury, that the statements contained herein are true this
      10<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of February, 2022.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z6c0bc25d056546c78144158b0707d5c6" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div style="text-align: justify; 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;">&#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="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">By:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: justify;">/s/ Jeffrey L. Knight</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">Title:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Executive Vice President and Chief Legal Officer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">Name:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Jeffrey L. Knight</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
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<DOCUMENT>
<TYPE>EX-3.6
<SEQUENCE>5
<FILENAME>ny20002365x21_ex3-6.htm
<DESCRIPTION>EXHIBIT 3.6
<TEXT>
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      <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">Exhibit 3.6</div>
    <div><br>
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    <div style="text-align: center; font-weight: bold;">AMENDMENT TO THE</div>
    <div style="text-align: center; font-weight: bold;">AMENDED AND RESTATED BY-LAWS</div>
    <div style="text-align: center; font-weight: bold;">OF</div>
    <div style="text-align: center; font-weight: bold;">OLD NATIONAL BANCORP</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">The Amended and Restated By-Laws of Old National Bancorp (the &#8220;Bylaws&#8221;) shall be amended as follows:</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">A new Article IX shall be added to the Bylaws to state:</div>
    <div><br>
    </div>
    <div style="text-align: center;">ARTICLE IX</div>
    <div style="text-align: center;">CERTAIN GOVERNANCE MATTERS</div>
    <div><br>
    </div>
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          <td style="width: 36pt; vertical-align: top; align: right; font-weight: bold;">1.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Interpretation; Definitions.</div>
          </td>
        </tr>

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    <div><br>
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    <div style="text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The provisions of this
        Article IX shall apply notwithstanding anything to the contrary set forth in the other Articles of these Bylaws. In the event of any inconsistency or conflict between any provision of this Article IX and any other provision of these Bylaws, such
        provision of this Article IX shall control.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The following definitions
        shall apply to this Article IX:</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Designated Exchange&#8221; shall
        mean the primary stock exchange on which the Corporation&#8217;s common stock is listed.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Effective Time&#8221; shall have
        the meaning set forth in the Agreement and Plan of Merger, dated as of May 30, 2021, by and between First Midwest Bancorp, Inc. and Old National Bancorp, as it may have been amended, restated, supplemented or otherwise modified from time to time.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Entire Board of
        Directors&#8221; shall mean the total number of directors which the Board of Directors of the Corporation would have if there were no vacancies.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Legacy First Midwest&#8221;
        shall mean First Midwest Bancorp, Inc., a Delaware corporation, which has merged with and into the Corporation effective as of the Effective Time.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Legacy First Midwest
        Directors&#8221; shall mean the persons who were directors of Legacy First Midwest immediately prior to the Effective Time and who were designated to be directors of the Corporation by the Board of Directors of Legacy First Midwest prior to the Effective
        Time and any additional directors nominated by the Legacy First Midwest Directors Nominating Committee pursuant to Section 3(d) of this Article IX.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(vi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Legacy First Midwest
        Directors Nominating Committee&#8221; shall mean a committee of the Board of Directors comprised of all of the Legacy First Midwest Directors who satisfy the independence requirements (and any other requirements) for nominating committee membership under
        the rules of the Designated Exchange.</div>
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    <div><br>
    </div>
    <div style="text-indent: 72pt;">(vii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Legacy Old National&#8221;
        shall mean Old National Bancorp, an Indiana corporation, as in existence immediately prior to the Effective Time.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(viii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Legacy Old National
        Directors&#8221; shall mean the persons who were directors of Legacy Old National immediately prior to the Effective Time and who were designated to be directors of the Corporation by the Board of Directors of Legacy Old National prior to the Effective
        Time and any additional directors nominated by the Legacy Old National Directors Nominating Committee pursuant to Section 3(e) of this Article IX.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(ix)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Legacy Old National
        Directors Nominating Committee&#8221; shall mean a committee of the Board of Directors comprised of all of the Legacy Old National Directors who satisfy the independence requirements (and any other requirements) for nominating committee membership under
        the rules of the Designated Exchange.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Old National Bank&#8221; shall
        mean Old National Bank, a wholly owned subsidiary of the Corporation.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">(xi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Specified Period&#8221; shall
        mean the period beginning at the Effective Time and ending on the thirty-six (36) month anniversary of the Effective Time.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z851a2098af424c78987a69e7eec69cc1" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-weight: bold;">2.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Executive Chairman; CEO; Lead Director.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Effective as of the
        Effective Time, (i) Mr. Michael L. Scudder shall serve as the Executive Chairman of the Board of Directors and shall report directly to the Board of Directors and (ii) Mr. James C. Ryan III shall serve as the Chief Executive Officer of each of the
        Corporation and Old National Bank and Chairman of the Board of Directors of Old National Bank and shall report directly to the Board of Directors.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Period,
        (i) any removal of any of the individuals serving in the capacities set forth in subsection (a) above from, or failure to appoint, re-elect or re-nominate any of them to, any such positions, other than in the case of Mr. Michael L. Scudder after
        the second anniversary of the Effective Time as contemplated by Section 2(c) of this Article IX, (ii) any amendment or modification to any employment, consulting or similar agreement with any of them to the extent such amendment or modification
        would adversely affect such individual, (iii) any termination of their employment by, or other service with, the Corporation or any subsidiary of the Corporation,&#160; or (iv) any modification to any of their respective reporting relationships as set
        forth in these Bylaws shall, in each case, require the affirmative vote of at least seventy-five percent (75%)&#160; of the Entire Board of Directors.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Upon the earlier of (i) the
        death, resignation, removal, disqualification or other cessation of service by Mr. Michael L. Scudder as Executive Chairman of the Board of Directors and (ii) the date following the second anniversary of the Effective Time, Mr. James C. Ryan III
        or, in the event of Mr. James C. Ryan III&#8217;s earlier death, resignation, removal, disqualification or other cessation of service as Chief Executive Officer of Old National, another individual, such other individual to be approved by the affirmative
        vote of at least seventy-five percent (75%) of the Entire Board of Directors, shall be the Chairman of the Board of Directors.</div>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">-2-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Period,
        upon the death, resignation, removal, disqualification or other cessation of service by Mr. James C. Ryan III as the Chief Executive Officer of the Corporation, an individual approved by the affirmative vote of at least seventy-five percent (75%)
        of the Entire Board of Directors shall be appointed to serve in such capacity.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;">During the Specified Period, upon the death, resignation, removal, disqualification or other cessation of service by the Lead Director of
      the Board of Directors, the Legacy Old National Directors Nominating Committee shall have the exclusive authority to designate a Legacy Old National Director who shall be appointed to serve in such capacity. The Lead Director shall qualify as an
      independent director under the rules of the Designated Exchange.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zf2a9bbec09824fb0803aa5f5a69c1cc9" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-weight: bold;">3.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Composition of the Board of Directors.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">During the Specified Period:</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the Entire Board of
        Directors shall be comprised of sixteen (16) Directors, of which eight (8) shall be Legacy First Midwest Directors (one of whom, as of the Effective Time, shall be the Executive Chairman and Chief Executive Officer of Legacy First Midwest
        immediately prior to the Effective Time and eight (8) shall be Legacy Old National Directors (one of whom, as of the Effective Time, shall be the Chairman and Chief Executive Officer of Legacy Old National immediately prior to the Effective Time
        and one of whom shall be the Lead Director of Old National immediately prior to the Effective Time and who shall be the Lead Director of the Corporation);</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;all vacancies resulting from
        the cessation of service by any Legacy First Midwest Director for any reason shall be filled by the Board of Directors with a nominee selected by the Legacy First Midwest Directors Nominating Committee;</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;all vacancies resulting from
        the cessation of service by any Legacy Old National Director for any reason shall be filled by the Board of Directors with a nominee selected by the Legacy Old National Directors Nominating Committee;</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the Legacy First Midwest
        Directors Nominating Committee shall have the exclusive authority to nominate, on behalf of the Board of Directors, directors for election at each annual meeting, or at any special meeting at which directors are to be elected, to fill each seat
        previously held by a Legacy First Midwest Director;</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the Legacy Old National
        Directors Nominating Committee shall have the exclusive authority to nominate, on behalf of the Board of Directors, directors for election at each annual meeting, or at any special meeting at which directors are to be elected, to fill each seat
        previously held by a Legacy Old National Director;</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;all vacancies on the Board
        of Directors shall be promptly filled by the Board of Directors with the individuals chosen as provided for in this Article IX; and</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any age limits, restrictions
        or retirement requirements for members of the Board of Directors shall not be applicable to persons designated as directors pursuant to this Article IX.</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">-3-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z956d5dcb8eb84c9dbecf3a35e2394a6c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-weight: bold;">4.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Composition of Committees.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Period
        and thereafter, the Board of Directors shall have and maintain as standing committees an Executive Committee, an Audit Committee, a Talent Development and Compensation Committee, a Corporate Governance and Nominating Committee (which, during the
        Specified Period, shall consist of the Legacy First Midwest Directors Nominating Committee and the Legacy Old National Directors Nominating Committee), an Enterprise Risk Committee, and a Culture, Community and Social Responsibility Committee.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Period,
        the Board of Directors may by resolution (which shall require the affirmative vote of at least seventy-five percent (75%) of the Entire Board of Directors) establish any committees not expressly contemplated by these Bylaws composed of directors as
        they may determine to be necessary or appropriate for the conduct of business of the Corporation and may prescribe the composition, duties and procedures thereof.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Period,
        each committee of the Board of Directors (other than the Legacy Old National Directors Nominating Committee and the Legacy First Midwest Directors Nominating Committee) shall (i) have at least four (4) members, (ii) have an even number of members
        and (ii) be composed of fifty percent (50%) Legacy Old National Directors and fifty percent (50%) Legacy First Midwest Directors (subject to compliance with any independence requirements, and any other requirements, for membership on the applicable
        committee under the rules of the Designated Exchange). All vacancies on any committee of the Board of Directors shall be promptly filled by the Board of Directors with individuals meeting the foregoing requirements.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Period,
        the Chair of the Executive Committee shall be the Chairman of the Board of Directors and the Chair of the Corporate Governance and Nominating Committee shall be the Lead Director. The Chair positions of all other committees specifically identified
        in Section 4(a) of this Article IX shall be held so that 50% are held by Legacy First Midwest Directors and 50% are held by Legacy Old National Directors. Service on any committee shall be subject to compliance with any independence requirements,
        and any other requirements, for membership on the applicable committee under the rules of the Designated Exchange.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;As of the Effective Time,
        the Board of Directors shall constitute a Legacy First Midwest Directors Nominating Committee, which shall be comprised of all of the Legacy First Midwest Directors who satisfy the independence requirements (and any other requirements) for
        nominating committee membership under the rules of the Designated Exchange. At the end of the Specified Period, the Legacy First Midwest Directors Nominating Committee shall be automatically disbanded.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;As of the Effective Time,
        the Board of Directors shall constitute a Legacy Old National Directors Nominating Committee, which shall be comprised of all of the Legacy Old National Directors who satisfy the independence requirements (and any other requirements) for nominating
        committee membership under the rules of the Designated Exchange. At the end of the Specified Period, the Legacy Old National Directors Nominating Committee shall be automatically disbanded.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Notwithstanding anything to
        the contrary in these Bylaws, during the Specified Period, no committee (including, for the avoidance of doubt, the Executive Committee) shall be permitted to take any action, and the Board shall not delegate to any committee the power to take any
        action, that, if taken by the Board of Directors, would require the affirmative vote of at least seventy-five percent (75%) of the Entire Board of Directors pursuant to this Article IX.</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="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><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z88cc3c5626424be5a59f57ee5ce9185e" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-weight: bold;">5.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Old National Bank Board of Directors.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">During the Specified Period, the members of the Old National Bank Board of Directors shall exclusively include persons who are then
      officers of Old National Bank and members of the management operating committee of Old National Bank and the Old National Bank Board of Directors shall exercise the scope of its authority and operate in a manner substantially consistent with that so
      exercised and operated prior to May 30, 2021.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zf4ea1f2ea14247cf80f83c84f1bc3089" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-weight: bold;">6.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Corporate Name; Headquarters.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">During the Specified Period, (a) the name of the Corporation shall be &#8220;Old National Bancorp&#8221; and the name of Old National Bank shall be
      &#8220;Old National Bank&#8221;, (b) the shares of common stock of the Corporation shall be traded on the Designated Exchange under the ticker symbol &#8220;ONB&#8221;, (c) the legal headquarters of the Corporation and the main office of Old National Bank shall be located
      in Evansville, Indiana, and (d) the Commercial Banking operations of Old National Bank and the Consumer Banking operations of Old National Bank shall be headquartered in Chicago, Illinois.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z2658bbf923814dc2a9be636e0317567b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-weight: bold;">7.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Amendments.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Period,
        this Article IX may be modified, amended or repealed (voluntarily or by merger, consolidation or otherwise by operation of law), and any Bylaw provision or other resolution inconsistent with these Bylaws may be adopted, by the Board of Directors
        only by (and any such modification, amendment, repeal or inconsistent Bylaw provisions and other resolutions may be proposed or recommended by the Board of Directors for adoption by the shareholders of the Corporation only by) an affirmative vote
        of at least seventy-five percent (75%) of the Entire Board of Directors.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Period,
        Section 4(a) of the Bylaws shall be as follows: (a) &#8221;Except as provided for in Section 7(a) of this Article IX of these Bylaws, the Board of Directors by an affirmative vote of not less than a majority vote of the Entire Board of Directors shall
        have the power to make, alter, amend or repeal the Bylaws of the Corporation,&#8221;.</div>
    <div style="text-indent: 36pt;"> <br>
      </div>
  </div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>6
<FILENAME>ny20002365x21_ex4-1.htm
<DESCRIPTION>EXHIBIT 4.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 8.1.0.0
         Copyright 1995 - 2022 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade">
    <div>
      <div style="text-align: right; font-weight: bold;">Exhibit 4.1</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </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 February 15, 2022</div>
      <div><br>
      </div>
      <div> <br>
      </div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <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;">TABLE OF CONTENTS</div>
      <div> <br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zf2573ece9039428cac7cb34b84d247a5" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 16.32%; vertical-align: top;">&#160;</td>
            <td style="width: 76.04%; vertical-align: top;">&#160;</td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">Page</div>
            </td>
          </tr>
          <tr>
            <td colspan="2" style="width: 92.36%; vertical-align: top;">
              <div>ARTICLE I DEFINED TERMS</div>
              <div>&#160;</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">1</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 1.1</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Definitions</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">1</div>
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td colspan="2" style="width: 92.36%; vertical-align: top;">
              <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: 7.64%; vertical-align: bottom;">
              <div style="text-align: right;">3</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>&#160;</div>
              <div>Section 2.1</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>&#160;</div>
              <div>Form and Transfer of Receipts</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div>&#160;</div>
              <div style="text-align: right;">3</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 2.2</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Deposit of Series A Preferred Stock; Execution and Delivery of Receipts in Respect Thereof</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">4</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 2.3</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Registration of Transfer of Receipts</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">5</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 2.4</div>
            </td>
            <td style="width: 76.04%; 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: 7.64%; vertical-align: top;">
              <div style="text-align: right;">6</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 2.5</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Limitations on Execution and Delivery, Transfer, Surrender and Exchange of Receipts</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">6</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 2.6</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Lost Receipts, Etc.</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">7</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 2.7</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Cancellation and Destruction of Surrendered Receipts</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">7</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 2.8</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Redemption of Series A Preferred Stock</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">7</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 2.9</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Bank Accounts</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">8</div>
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td colspan="2" style="width: 92.36%; vertical-align: top;">
              <div>ARTICLE III CERTAIN OBLIGATIONS OF HOLDERS OF RECEIPTS AND THE CORPORATION</div>
            </td>
            <td style="width: 7.64%; vertical-align: bottom;">
              <div style="text-align: right;">8</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>&#160;</div>
              <div>Section 3.1</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>&#160;</div>
              <div>Filing Proofs, Articles of Amendment and Other Information</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">8</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 3.2</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Payment of Taxes or Other Governmental Charges</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">9</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 3.3</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Warranty as to Series A Preferred Stock</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">9</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 3.4</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Warranty as to Receipts</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">9</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">&#160;</td>
            <td style="width: 76.04%; vertical-align: top;">&#160;</td>
            <td style="width: 7.64%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td colspan="2" style="width: 92.36%; vertical-align: top;">
              <div>ARTICLE IV THE DEPOSITED SECURITIES; NOTICES</div>
              <div>&#160;</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">9<br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 4.1</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Cash Distributions</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">9<br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 4.2</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Distributions Other than Cash, Rights, Preferences or Privileges</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">10</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 4.3</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Subscription Rights, Preferences or Privileges</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">10</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 4.4</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Notice of Dividends, Etc.; Fixing Record Date for Holders of Receipts</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">11</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 4.5</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Voting Rights</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">11</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 4.6</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Changes Affecting Deposited Securities and Reclassifications, Recapitalizations, Etc.</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">12</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 4.7</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Delivery of Reports</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">12</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 4.8</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Lists of Receipt Holders</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">12</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">&#160;</td>
            <td style="width: 76.04%; vertical-align: top;">&#160;</td>
            <td style="width: 7.64%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td colspan="2" style="width: 92.36%; vertical-align: top;">
              <div>ARTICLE V THE DEPOSITARY, THE DEPOSITARY&#8217;S AGENTS, THE REGISTRAR AND THE CORPORATION</div>
              <div>&#160;</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div>&#160;</div>
              <div style="text-align: right;">12</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 5.1</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Maintenance of Offices, Agencies and Transfer Books by the Depositary; Registrar</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">12</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 5.2</div>
            </td>
            <td style="width: 76.04%; 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: 7.64%; vertical-align: top;">
              <div style="text-align: right;">13</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 5.3</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Obligations of the Depositary, the Depositary&#8217;s Agents, the Registrar and the Corporation</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">13</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 5.4</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Resignation and Removal of the Depositary; Appointment of Successor Depositary</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">16</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 5.5</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Corporate Notices and Reports</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">16</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 5.6</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Indemnification by the Corporation</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">17</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 5.7</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Fees, Charges and Expenses</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">17</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 5.8</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Tax Compliance</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">17</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">&#160;</td>
            <td style="width: 76.04%; vertical-align: top;">&#160;</td>
            <td style="width: 7.64%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td colspan="2" style="width: 92.36%; vertical-align: top;">
              <div>ARTICLE VI AMENDMENT AND TERMINATION</div>
              <div>&#160;</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">18</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 6.1</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Amendment</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">18</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 6.2</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Termination</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">18</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">&#160;</td>
            <td style="width: 76.04%; vertical-align: top;">&#160;</td>
            <td style="width: 7.64%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td colspan="2" style="width: 92.36%; vertical-align: top;">
              <div>ARTICLE VII MISCELLANEOUS</div>
              <div>&#160;</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">19</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 7.1</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Counterparts</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">19</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 7.2</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Exclusive Benefit of Parties</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">19<br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 7.3</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Invalidity of Provisions</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">19</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 7.4</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Notices</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">19</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 7.5</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Depositary&#8217;s Agents</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">20</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 7.6</div>
            </td>
            <td style="width: 76.04%; 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: 7.64%; vertical-align: top;">
              <div style="text-align: right;">&#160;20</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 7.7</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Governing Law</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">20</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 7.8</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Inspection of Deposit Agreement</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">20</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 7.9</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Headings</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">20</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 7.10</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Confidentiality</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">20</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Section 7.11</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Holders of Receipts Are Parties</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">20</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">&#160;</td>
            <td style="width: 76.04%; vertical-align: top;">&#160;</td>
            <td style="width: 7.64%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Exhibit A</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Form of Receipt</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">A-1</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.32%; vertical-align: top;">
              <div>Exhibit B</div>
            </td>
            <td style="width: 76.04%; vertical-align: top;">
              <div>Form of Officer&#8217;s Certificate</div>
            </td>
            <td style="width: 7.64%; vertical-align: top;">
              <div style="text-align: right;">B-1</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <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%%%-->
      <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 February 15, 2022, 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 style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">1</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div><br>
      </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>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">2</font></div>
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      </div>
      <div><br>
      </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>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">3</font></div>
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      </div>
      <div><br>
      </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;">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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">4</font></div>
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      </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&#160;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>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">5</font></div>
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      </div>
      <div><br>
      </div>
      <div style="text-align: justify; font-style: italic; font-weight: bold;">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>
      <div style="text-align: justify; font-style: italic; font-weight: bold;">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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">6</font></div>
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      </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>
      <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>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">7</font></div>
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      </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>
      <div style="text-align: justify;">&#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 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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">8</font></div>
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      </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>
      <div><br>
      </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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">9</font></div>
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      </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>
      <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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">10</font></div>
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      </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>
      <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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">11</font></div>
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      </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>
      <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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">12</font></div>
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      </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 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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">13</font></div>
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      </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>
      <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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">14</font></div>
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      </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><br>
      </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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">15</font></div>
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      </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 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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">16</font></div>
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      </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 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>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">17</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div><br>
      </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 style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">18</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div><br>
      </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 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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">19</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </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 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 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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">20</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <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 style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zae261f964ad4466b9e219620adb00495" cellpadding="0" cellspacing="0">

          <tr>
            <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div style="font-weight: bold;">OLD NATIONAL BANCORP</div>
            </td>
          </tr>
          <tr>
            <td colspan="1" 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 colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>By:</div>
            </td>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Brendon B. Falconer</div>
            </td>
          </tr>
          <tr>
            <td colspan="1" 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; border-top: 2px solid rgb(0, 0, 0);">
              <div>Brendon B. Falconer</div>
            </td>
          </tr>
          <tr>
            <td colspan="1" 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;">
              <div>Senior Executive Vice President and Chief Financial Officer</div>
            </td>
          </tr>
          <tr>
            <td colspan="1" 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 colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div style="font-weight: bold;">CONTINENTAL STOCK TRANSFER &amp; TRUST COMPANY</div>
            </td>
          </tr>
          <tr>
            <td colspan="1" 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 colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>By:</div>
            </td>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Ana Gois</div>
            </td>
          </tr>
          <tr>
            <td colspan="1" 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; border-top: 2px solid rgb(0, 0, 0);">
              <div>Ana Gois</div>
            </td>
          </tr>
          <tr>
            <td colspan="1" 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;">
              <div>Vice President</div>
            </td>
          </tr>
          <tr>
            <td colspan="1" 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>

      </table>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: center;">[Signature Page to Deposit Agreement &#8211; Series A]<br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <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;"><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
        February 15, 2022 (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>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zd59589ba0c4a46a99bcc96c96d19a99b" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; vertical-align: top;">
              <div>&#160;</div>
              <div>By:_____________________________________</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%; vertical-align: top;">
              <div>Name: _______</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%; vertical-align: top;">
              <div>Title:</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <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>
      <div style="text-align: justify;"> <br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zac94ab36b4814a97936740498075f8f7" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 27.94%; vertical-align: middle;">&#160;</td>
            <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
            <td style="width: 23.95%; vertical-align: middle;">&#160;</td>
            <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
            <td style="width: 23.95%; vertical-align: middle;">&#160;</td>
            <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
            <td style="width: 20.95%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 27.94%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: justify; font-size: 8pt;">Abbreviation</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify; font-size: 8pt;">&#160;&#160;</div>
            </td>
            <td style="width: 23.95%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: justify; font-size: 8pt;">Equivalent Phrase</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify; font-size: 8pt;">&#160;&#160;</div>
            </td>
            <td style="width: 23.95%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: justify; font-size: 8pt;">Abbreviation</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify; font-size: 8pt;">&#160;&#160;</div>
            </td>
            <td style="width: 20.95%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: justify; font-size: 8pt;">Equivalent Phrase</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27.94%; vertical-align: top;">
              <div style="text-align: justify;">JT TEN</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 23.95%; 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: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 23.95%; vertical-align: top;">
              <div style="text-align: justify;">TEN BY ENT</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 20.95%; vertical-align: top;">
              <div style="text-align: justify;">As tenants by the entireties</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27.94%; vertical-align: top;">
              <div style="text-align: justify;">TEN IN COM</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 23.95%; vertical-align: top;">
              <div style="text-align: justify;">As tenants in common</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 23.95%; vertical-align: top;">
              <div style="text-align: justify;">UNIF GIFT MIN ACT</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 20.95%; vertical-align: top;">
              <div style="text-align: justify;">Uniform Gifts to Minors Act</div>
            </td>
          </tr>

      </table>
      <div>
        <div style="text-align: justify; color: #000000; font-size: 12pt;">&#160;</div>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z628ecb80600d4df3b16da084b006aa79" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 21.26%; vertical-align: middle;">&#160;</td>
            <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
            <td style="width: 15.27%; vertical-align: middle;">&#160;</td>
            <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
            <td style="width: 15.27%; vertical-align: middle;">&#160;</td>
            <td style="width: 4.26%; vertical-align: bottom;">&#160;</td>
            <td style="width: 14.26%; vertical-align: middle;">&#160;</td>
            <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.03%; vertical-align: middle;">&#160;</td>
            <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
            <td style="width: 16.38%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 21.26%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: justify; font-size: 8pt;">Abbreviation</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify; font-size: 8pt;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: justify; font-size: 8pt;">Equivalent Word</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify; font-size: 8pt;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: justify; font-size: 8pt;">Abbreviation</div>
            </td>
            <td style="width: 4.26%; vertical-align: bottom;">
              <div style="text-align: justify; font-size: 8pt;">&#160;&#160;</div>
            </td>
            <td style="width: 14.26%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: justify; font-size: 8pt;">Equivalent Word</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify; font-size: 8pt;">&#160;&#160;</div>
            </td>
            <td style="width: 9.03%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: justify; font-size: 8pt;">Abbreviation</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify; font-size: 8pt;">&#160;&#160;</div>
            </td>
            <td style="width: 16.38%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: justify; font-size: 8pt;">Equivalent Word</div>
            </td>
          </tr>
          <tr>
            <td style="width: 21.26%; vertical-align: top;">
              <div style="text-align: justify;">ADM</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">Administrator(s), Administratrix</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">EX</div>
            </td>
            <td style="width: 4.26%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 14.26%; vertical-align: top;">
              <div style="text-align: justify;">Executor(s), Executrix</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 9.03%; vertical-align: top;">
              <div style="text-align: justify;">PAR</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 16.38%; vertical-align: top;">
              <div style="text-align: justify;">Paragraph</div>
            </td>
          </tr>
          <tr>
            <td style="width: 21.26%; vertical-align: top;">
              <div style="text-align: justify;">AGMT</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">Agreement</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">FBO</div>
            </td>
            <td style="width: 4.26%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 14.26%; vertical-align: top;">
              <div style="text-align: justify;">For the benefit of</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 9.03%; vertical-align: top;">
              <div style="text-align: justify;">PL</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 16.38%; vertical-align: top;">
              <div style="text-align: justify;">Public&#160;Law</div>
            </td>
          </tr>
          <tr>
            <td style="width: 21.26%; vertical-align: top;">
              <div style="text-align: justify;">ART</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">Article</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">FDN</div>
            </td>
            <td style="width: 4.26%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 14.26%; vertical-align: top;">
              <div style="text-align: justify;">Foundation</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 9.03%; vertical-align: top;">
              <div style="text-align: justify;">TR</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 16.38%; vertical-align: top;">
              <div style="text-align: justify;">(As)&#160;trustee(s),&#160;for, of</div>
            </td>
          </tr>
          <tr>
            <td style="width: 21.26%; vertical-align: top;">
              <div style="text-align: justify;">CH</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">Chapter</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">GDN</div>
            </td>
            <td style="width: 4.26%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 14.26%; vertical-align: top;">
              <div style="text-align: justify;">Guardian(s)</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 9.03%; vertical-align: top;">
              <div style="text-align: justify;">U</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 16.38%; vertical-align: top;">
              <div style="text-align: justify;">Under</div>
            </td>
          </tr>
          <tr>
            <td style="width: 21.26%; vertical-align: top;">
              <div style="text-align: justify;">CUST</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">Custodian for</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">GDNSHP</div>
            </td>
            <td style="width: 4.26%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 14.26%; vertical-align: top;">
              <div style="text-align: justify;">Guardianship</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 9.03%; vertical-align: top;">
              <div style="text-align: justify;">UA</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 16.38%; vertical-align: top;">
              <div style="text-align: justify;">Under agreement</div>
            </td>
          </tr>
          <tr>
            <td style="width: 21.26%; vertical-align: top;">
              <div style="text-align: justify;">DEC</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">Declaration</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">MIN</div>
            </td>
            <td style="width: 4.26%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 14.26%; vertical-align: top;">
              <div style="text-align: justify;">Minor(s)</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 9.03%; vertical-align: top;">
              <div style="text-align: justify;">UW</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 16.38%; vertical-align: top;">
              <div style="text-align: justify;">Under will of, Of will of, Under last will&#160;&amp; testament</div>
            </td>
          </tr>
          <tr>
            <td style="width: 21.26%; vertical-align: top;">
              <div style="text-align: justify;">EST</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">
              <div style="text-align: justify;">Estate, of Estate of</div>
            </td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 15.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.26%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 14.26%; vertical-align: top;">&#160;</td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 9.03%; vertical-align: top;">&#160;</td>
            <td style="width: 1.07%; vertical-align: bottom;">
              <div style="text-align: justify;">&#160;&#160;</div>
            </td>
            <td style="width: 16.38%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div style="text-align: justify;"> <br>
      </div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div><br>
      </div>
      <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 named Depositary with full power of substitution in the premises.</div>
      <div><br>
      </div>
      <div style="text-align: justify;">Dated:</div>
      <div><br>
      </div>
      <div style="text-align: justify;">Signature:&#160; &#160; &#160; &#160;&#160; __________________________</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: justify;">Signature:&#160; &#160; &#160; &#160;&#160; __________________________</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <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><br>
      </div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <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;"><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 [______], 2022 (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 February 15, 2022, 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>
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      <div style="text-align: justify; text-indent: 36pt;">Special terms and conditions:</div>
      <div><br>
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      <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>
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      <div>Date: February 15, 2022.</div>
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            <td style="width: 44%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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              <div>Name:</div>
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<DOCUMENT>
<TYPE>EX-4.2
<SEQUENCE>7
<FILENAME>ny20002365x21_ex4-2.htm
<DESCRIPTION>EXHIBIT 4.2
<TEXT>
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      <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"><font style="font-weight: bold;">Exhibit 4.2</font><br>
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">DEPOSIT AGREEMENT</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">among</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">OLD NATIONAL BANCORP</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">and</div>
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">CONTINENTAL STOCK TRANSFER &amp; TRUST COMPANY,</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">as Depositary</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">and</div>
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">THE HOLDERS FROM TIME TO TIME OF</div>
    <div><br>
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">THE DEPOSITARY RECEIPTS DESCRIBED HEREIN</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Dated as of February 15, 2022</div>
    <div><br>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> </font><br>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> </font><br>
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">TABLE OF CONTENTS</div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> </font><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z50ef71bdfc8f41c1a86fff9e42658b0a">

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          <td style="width: 16.31%; vertical-align: top;">&#160;</td>
          <td style="width: 76.04%; vertical-align: top;">&#160;</td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Page</div>
          </td>
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        <tr>
          <td colspan="2" style="width: 92.35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">ARTICLE I DEFINED TERMS</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1</div>
          </td>
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          <td rowspan="1" colspan="2" style="width: 92.35%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 7.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 1.1</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Definitions</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1</div>
          </td>
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          <td rowspan="1" style="width: 16.31%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 76.04%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 7.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td colspan="2" style="width: 92.35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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: 7.65%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3</div>
          </td>
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          <td rowspan="1" colspan="2" style="width: 92.35%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 7.65%; vertical-align: bottom;">&#160;</td>
        </tr>
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          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 2.1</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Form and Transfer of Receipts</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3</div>
          </td>
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        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 2.2</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Deposit of Series C Preferred Stock; Execution and Delivery of Receipts in Respect Thereof</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">5<br>
            </div>
          </td>
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        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 2.3</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Registration of Transfer of Receipts</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">5</div>
          </td>
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          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 2.4</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Split-ups and Combinations of Receipts; Surrender of Receipts and Withdrawal of Series C Preferred Stock</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">6</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 2.5</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Limitations on Execution and Delivery, Transfer, Surrender and Exchange of Receipts</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">7<br>
            </div>
          </td>
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        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 2.6</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Lost Receipts, Etc.</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">7</div>
          </td>
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        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 2.7</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Cancellation and Destruction of Surrendered Receipts</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">7</div>
          </td>
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            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 2.8</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Redemption of Series C Preferred Stock</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">8<br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 2.9</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Bank Accounts</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">9<br>
            </div>
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          <td rowspan="1" style="width: 16.31%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 76.04%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 7.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td colspan="2" style="width: 92.35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">ARTICLE III CERTAIN OBLIGATIONS OF HOLDERS OF RECEIPTS AND THE CORPORATION</div>
          </td>
          <td style="width: 7.65%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">9</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" colspan="2" style="width: 92.35%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 7.65%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 3.1</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Filing Proofs, Articles of Amendment and Other Information</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">9</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 3.2</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Payment of Taxes or Other Governmental Charges</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">9</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 3.3</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Warranty as to Series C Preferred Stock</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">10<br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 3.4</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Warranty as to Receipts</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">10<br>
            </div>
          </td>
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          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
        </tr>
        <tr>
          <td colspan="2" style="width: 92.35%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">ARTICLE IV THE DEPOSITED SECURITIES; NOTICES</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">10</div>
          </td>
        </tr>
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          <td rowspan="1" colspan="2" style="width: 92.35%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td rowspan="1" style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 4.1</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Cash Distributions</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">10</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 4.2</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Distributions Other than Cash, Rights, Preferences or Privileges</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">10</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 4.3</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Subscription Rights, Preferences or Privileges</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">11</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 4.4</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Notice of Dividends, Etc.; Fixing Record Date for Holders of Receipts</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">12</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 4.5</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Voting Rights</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">12</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 4.6</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Changes Affecting Deposited Securities and Reclassifications, Recapitalizations, Etc.</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;12</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 4.7</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Delivery of Reports</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">13</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 4.8</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Lists of Receipt Holders</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">13</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">&#160;</td>
          <td style="width: 76.04%; vertical-align: top;">&#160;</td>
          <td style="width: 7.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td colspan="2" style="width: 92.35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">ARTICLE V THE DEPOSITARY, THE DEPOSITARY&#8217;S AGENTS, THE REGISTRAR AND THE CORPORATION</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">13</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" colspan="2" style="width: 92.35%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 7.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 5.1</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Maintenance of Offices, Agencies and Transfer Books by the Depositary; Registrar</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">13</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 5.2</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Prevention of or Delay in Performance by the Depositary, the Depositary&#8217;s Agents, the Registrar or the Corporation</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">14</div>
          </td>
        </tr>

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        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 5.3</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Obligations of the Depositary, the Depositary&#8217;s Agents, the Registrar and the Corporation</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">14</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 5.4</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Resignation and Removal of the Depositary; Appointment of Successor Depositary</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">17</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 5.5</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Corporate Notices and Reports</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">17</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 5.6</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Indemnification by the Corporation</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">18</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 5.7</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Fees, Charges and Expenses</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">18</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 5.8</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Tax Compliance</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">18</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
        </tr>
        <tr>
          <td colspan="2" style="width: 92.35%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">ARTICLE VI AMENDMENT AND TERMINATION</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">19</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" colspan="2" style="width: 92.35%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td rowspan="1" style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 6.1</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Amendment</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">19</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 6.2</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Termination</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">19</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">&#160;</td>
          <td style="width: 76.04%; vertical-align: top;">&#160;</td>
          <td style="width: 7.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td colspan="2" style="width: 92.35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">ARTICLE VII MISCELLANEOUS</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">20</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" colspan="2" style="width: 92.35%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 7.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 7.1</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Counterparts</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">20</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 7.2</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Exclusive Benefit of Parties</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">20</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 7.3</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Invalidity of Provisions</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">20</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 7.4</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Notices</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">20</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 7.5</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Depositary&#8217;s Agents</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 7.6</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Appointment of Registrar, Transfer Agent, Dividend Disbursing Agent and Redemption Agent in Respect of the Series C Preferred Stock</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 7.7</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Governing Law</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 7.8</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Inspection of Deposit Agreement</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 7.9</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Headings</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 7.10</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Confidentiality</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">22</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Section 7.11</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Holders of Receipts Are Parties</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">22</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">&#160;</td>
          <td style="width: 76.04%; vertical-align: top;">&#160;</td>
          <td style="width: 7.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Exhibit A</div>
          </td>
          <td style="width: 76.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Form of Receipt</div>
          </td>
          <td style="width: 7.65%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">A-1</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.31%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Exhibit B</div>
          </td>
          <td style="width: 76.04%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Form of Officer&#8217;s Certificate</div>
          </td>
          <td style="width: 7.65%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">B-1</div>
          </td>
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    <!--PROfilePageNumberReset%Num%1%%%-->
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">DEPOSIT AGREEMENT</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">THIS DEPOSIT AGREEMENT, dated as of February 15, 2022, 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">NOW, THEREFORE, in consideration of the premises, the parties hereto agree as follows:</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">ARTICLE I</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">DEFINED TERMS</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold;">Section 1.1&#160; &#160; Definitions.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Depositary&#8217;s Agent</font>&#8221; shall mean
      an agent appointed by the Depositary pursuant to Section 7.5.</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-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">1</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> </font><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Record Holder</font>&#8221; or &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">2</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">ARTICLE II</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">FORM OF RECEIPTS, DEPOSIT OF SERIES C PREFERRED STOCK,</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">EXECUTION AND DELIVERY, TRANSFER, SURRENDER</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">AND REDEMPTION OF RECEIPTS</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Receipts shall be in denominations of any number of whole Depositary Shares.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">3</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">4</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; text-align: justify; text-indent: 36pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">5</font></div>
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    </div>
    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; text-align: justify; text-indent: 36pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">6</font></div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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><br>
    </div>
    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; text-align: justify; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">7</font></div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">8</font></div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">ARTICLE III</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">CERTAIN OBLIGATIONS OF</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">HOLDERS OF RECEIPTS AND THE CORPORATION</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">9</font></div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">ARTICLE IV</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">THE DEPOSITED SECURITIES; NOTICES</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">10</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">11</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">12</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">ARTICLE V</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">THE DEPOSITARY, THE DEPOSITARY&#8217;S AGENTS,</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">THE REGISTRAR AND THE CORPORATION</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">13</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">14</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">15</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Depositary, any Depositary&#8217;s Agent, Transfer Agent, and Registrar hereunder:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">17</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">18</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">ARTICLE VI</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">AMENDMENT AND TERMINATION</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold;">Section 6.1&#160; &#160; Amendment.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold;">Section 6.2&#160; &#160; Termination.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">19</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">ARTICLE VII</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">MISCELLANEOUS</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold;">Section 7.1&#160; &#160; Counterparts.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold;">Section 7.4&#160; &#160; Notices.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Old National Bancorp</div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">One Main Street, Evansville, IN 47708</div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Attention: General Counsel</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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="text-align: left; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Continental Stock Transfer &amp; Trust Company</div>
    <div style="text-align: left; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1 State Street 30th Floor, New York, NY 10004-1561</div>
    <div style="text-align: left; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Attention: Account Administration</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">or at any other address of which the Depositary shall have notified the Corporation in writing.</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-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">20</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold;">Section 7.9&#160; &#160; Headings.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">21</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold;">Section 7.10&#160; &#160; Confidentiality.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">22</font></div>
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z6b70572d84fc4e5f8987d9fb4693d969">

        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">OLD NATIONAL BANCORP</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" 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 colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">By:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">/s/ Brendon B. Falconer</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Name:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Brendon B. Falconer</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Title:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Senior Executive Vice President&#160;and Chief Financial Officer</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" 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 colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">CONTINENTAL STOCK TRANSFER &amp; TRUST COMPANY</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" 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 colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">By:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">/s/ Ana Gois</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Name:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Ana Gois</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Title:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Vice President</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">[Signature Page to Deposit Agreement &#8211; Series C]</div>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><u>EXHIBIT A</u></div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">[FORM OF FACE OF RECEIPT]</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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-family: 'Times New Roman', Times, serif; font-size: 10pt; 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">DEPOSITARY SHARES</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">DR &#8211; 1</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">DEPOSITARY RECEIPT FOR DEPOSITARY SHARES, EACH</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">REPRESENTING ONE-FORTIETH OF ONE SHARE OF</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;7.000% FIXED RATE NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C,</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">OF</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">OLD NATIONAL BANCORP</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">INCORPORATED UNDER THE LAWS OF THE STATE OF INDIANA</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">CUSIP 68003D 303</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">SEE REVERSE FOR CERTAIN DEFINITIONS</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 February
      15, 2022 (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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Dated:</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Continental Stock Transfer &amp; Trust Company, acting as Depositary</div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zc97d5db6aabe4faeb9483c6d4d7e94e4">

        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">By:_____________________________________</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Name: _______</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Title:</div>
          </td>
        </tr>

    </table>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">[FORM OF REVERSE OF RECEIPT]</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">OLD NATIONAL BANCORP</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">EXPLANATION OF ABBREVIATIONS</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> </font><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zfdc838339d9f443dafe82cdcf942c6a3">

        <tr>
          <td style="width: 27.94%; vertical-align: middle;">&#160;</td>
          <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
          <td style="width: 23.95%; vertical-align: middle;">&#160;</td>
          <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
          <td style="width: 23.95%; vertical-align: middle;">&#160;</td>
          <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20.95%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 27.94%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Abbreviation</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;&#160;</div>
          </td>
          <td style="width: 23.95%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Equivalent Phrase</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;&#160;</div>
          </td>
          <td style="width: 23.95%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Abbreviation</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;&#160;</div>
          </td>
          <td style="width: 20.95%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Equivalent Phrase</div>
          </td>
        </tr>
        <tr>
          <td style="width: 27.94%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">JT TEN</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 23.95%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">As joint tenants, with right of survivorship and not as tenants in common</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 23.95%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">UNIF GIFT MIN ACT</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 20.95%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Uniform Gifts to Minors Act</div>
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    </table>
    <div>
      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 12pt;">&#160;</div>
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          <td style="width: 26%; vertical-align: middle;">&#160;</td>
          <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.27%; vertical-align: middle;">&#160;</td>
          <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.27%; vertical-align: middle;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.26%; vertical-align: middle;">&#160;</td>
          <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
          <td style="width: 9.03%; vertical-align: middle;">&#160;</td>
          <td style="width: 1.07%; vertical-align: bottom;">&#160;</td>
          <td style="width: 16.38%; vertical-align: middle;">&#160;</td>
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        <tr>
          <td style="width: 26%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Abbreviation</div>
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          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;&#160;</div>
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          <td style="width: 15.27%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Equivalent Word</div>
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          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;&#160;</div>
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          <td style="width: 15.27%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Abbreviation</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;&#160;</div>
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          <td style="width: 14.26%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Equivalent Word</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;&#160;</div>
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          <td style="width: 9.03%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Abbreviation</div>
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          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;&#160;</div>
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          <td style="width: 16.38%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Equivalent Word</div>
          </td>
        </tr>
        <tr>
          <td style="width: 26%; vertical-align: top;">
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          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 15.27%; vertical-align: top;">
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          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 15.27%; vertical-align: top;">
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          <td style="width: 1%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 14.26%; vertical-align: top;">
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          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 9.03%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">PAR</div>
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          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 16.38%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Paragraph</div>
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        </tr>
        <tr>
          <td style="width: 26%; vertical-align: top;">
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          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 15.27%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Agreement</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 15.27%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">FBO</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 14.26%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">For the benefit of</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 9.03%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">PL</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 16.38%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Public&#160;Law</div>
          </td>
        </tr>
        <tr>
          <td style="width: 26%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">ART</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 15.27%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Article</div>
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          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 15.27%; vertical-align: top;">
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          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 14.26%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Foundation</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 9.03%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">TR</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 16.38%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(As)&#160;trustee(s),&#160;for, of</div>
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        </tr>
        <tr>
          <td style="width: 26%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">CH</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 15.27%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Chapter</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 15.27%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">GDN</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 14.26%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Guardian(s)</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 9.03%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">U</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 16.38%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Under</div>
          </td>
        </tr>
        <tr>
          <td style="width: 26%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">CUST</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 15.27%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Custodian for</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 15.27%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">GDNSHP</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
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          <td style="width: 14.26%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Guardianship</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 9.03%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">UA</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 16.38%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Under agreement</div>
          </td>
        </tr>
        <tr>
          <td style="width: 26%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">DEC</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 15.27%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Declaration</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 15.27%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">MIN</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 14.26%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Minor(s)</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 9.03%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">UW</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 16.38%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Under will of, Of will of, Under last will&#160;&amp; testament</div>
          </td>
        </tr>
        <tr>
          <td style="width: 26%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">EST</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 15.27%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Estate, of Estate of</div>
          </td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 15.27%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 14.26%; vertical-align: top;">&#160;</td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 9.03%; vertical-align: top;">&#160;</td>
          <td style="width: 1.07%; vertical-align: bottom;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>
          <td style="width: 16.38%; vertical-align: top;">&#160;</td>
        </tr>

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    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> </font><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 style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Dated:</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Signature:&#160; &#160; &#160; &#160;&#160; __________________________</div>
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    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Signature:&#160; &#160; &#160; &#160;&#160; __________________________</div>
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    </div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">SIGNATURE GUARANTEED</div>
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    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><u>EXHIBIT B</u></div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">FORM OF OFFICER&#8217;S CERTIFICATE</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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 [______], 2022 (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 February 15, 2022, 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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">CUSIP Number for Receipt:</div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Redemption Provisions (if different from as set forth in the Deposit Agreement):</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Name of Global Receipt Depositary:</div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Name of Dividend Disbursing Agent with respect to the Series C Preferred Stock (if other than Continental Stock Transfer &amp; Trust
      Company)</div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Special terms and conditions:</div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Closing date:</div>
    <div><br>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">All capitalized terms used but not defined herein shall have such meaning as ascribed thereto in the Deposit Agreement.</div>
    <div><br>
    </div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Date: February 15, 2022.</div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z45e3711e0c6c481fbed5a8958288f5b8">

        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">By:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Name:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Title:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
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      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>8
<FILENAME>ny20002365x21_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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    <title></title>
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    <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
    </div>
    <div style="text-align: left;"><br>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Biographical information concerning newly elected officers</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zb4d54b510b0448a4a8db646613594334" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 100%; vertical-align: top; background-color: #DEEAF6;" colspan="2">
              <div style="background-color: #DEEAF6;">
                <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Mark G. Sander (age 63)</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 3.85%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>
            <td style="width: 96.15%; vertical-align: top;">
              <div style="text-align: justify; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Mark G. Sander is President and Chief Operating Officer of Old National and its principal subsidiary, Old National Bank. Mr.
                Sander is the former President and Chief Operating Officer of First Midwest and its principal subsidiary, First Midwest Bank. Prior to joining First Midwest in 2011, Mr. Sander served as Executive Vice President, Head of Commercial Banking,
                Insurance and Capital Markets at Associated Banc-Corp. Prior to Associated, he held several leadership positions at Bank of America and LaSalle Bank. Mr. Sander currently serves on the board of directors of the Chicago Zoological Society
                and the board of regents of Mercy Home for Boys &amp; Girls. He also is a member of the Dean&#8217;s Business Council for the Gies College of Business at the University of Illinois, the President&#8217;s Leadership Council of Chicago Youth Centers, the
                Banker&#8217;s Club of Chicago and the Economic Club of Chicago. Mr. Sander earned a Master of Business Administration from the University of Chicago with a concentration in Finance and International Economics and a Bachelor of Science degree in
                Finance from the University of Illinois.</div>
              <div>&#160;</div>
            </td>
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            <td style="width: 100%; vertical-align: top; background-color: #DEEAF6;" colspan="2">
              <div style="background-color: #DEEAF6;">
                <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Angela L. Putnam (age 43)</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 3.85%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
            </td>
            <td style="width: 96.15%; vertical-align: top;">
              <div style="text-align: justify; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Angela L. Putnam is the Chief Accounting Officer and Corporate Controller of Old National. Ms. Putnam is the former Senior Vice
                President and Chief Accounting Officer of First Midwest. Prior to joining First Midwest in 2013, Ms. Putnam was a Director in the Assurance Services practice at RSM US LLP (formerly, McGladrey LLP), where she was responsible for various
                audit, risk management and consulting services.&#160; Since 2021, Ms. Putnam has been a member of the Board of Trustees for the Chicago Foundation for Women. Ms. Putnam earned a Bachelor of Arts degree in Accounting from the University of Iowa
                in 1999 and is a certified public accountant.</div>
            </td>
          </tr>

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<TYPE>EX-101.SCH
<SEQUENCE>9
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<DESCRIPTION>XBRL TAXONOMY EXTENSION SCHEMA
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>11
<FILENAME>onb-20220215_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
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    <link:label xlink:type="resource" xlink:label="dei_DocumentFiscalYearFocus_lbl" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_DocumentFiscalYearFocus_lbl" xml:lang="en-US" id="dei_DocumentFiscalYearFocus_lbl">Document Fiscal Year Focus</link:label>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_DocumentFiscalPeriodFocus" xlink:label="DocumentFiscalPeriodFocus" xlink:title="DocumentFiscalPeriodFocus" />
    <link:label xlink:type="resource" xlink:label="dei_DocumentFiscalPeriodFocus_lbl" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_DocumentFiscalPeriodFocus_lbl" xml:lang="en-US" id="dei_DocumentFiscalPeriodFocus_lbl">Document Fiscal Period Focus</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="DocumentFiscalPeriodFocus" xlink:to="dei_DocumentFiscalPeriodFocus_lbl" xlink:title="label: DocumentFiscalPeriodFocus to dei_DocumentFiscalPeriodFocus_lbl" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_DocumentPeriodEndDate" xlink:label="DocumentPeriodEndDate" xlink:title="DocumentPeriodEndDate" />
    <link:label xlink:type="resource" xlink:label="dei_DocumentPeriodEndDate_lbl" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_DocumentPeriodEndDate_lbl" xml:lang="en-US" id="dei_DocumentPeriodEndDate_lbl">Document Period End Date</link:label>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityRegistrantName" xlink:label="EntityRegistrantName" xlink:title="EntityRegistrantName" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityCentralIndexKey" xlink:label="EntityCentralIndexKey" xlink:title="EntityCentralIndexKey" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityFileNumber" xlink:label="EntityFileNumber" xlink:title="EntityFileNumber" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="EntityIncorporationStateCountryCode" xlink:title="EntityIncorporationStateCountryCode" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_CurrentFiscalYearEndDate" xlink:label="CurrentFiscalYearEndDate" xlink:title="CurrentFiscalYearEndDate" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityEmergingGrowthCompany" xlink:label="EntityEmergingGrowthCompany" xlink:title="EntityEmergingGrowthCompany" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressAddressLine1" xlink:label="EntityAddressAddressLine1" xlink:title="EntityAddressAddressLine1" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressCityOrTown" xlink:label="EntityAddressCityOrTown" xlink:title="EntityAddressCityOrTown" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressStateOrProvince" xlink:label="EntityAddressStateOrProvince" xlink:title="EntityAddressStateOrProvince" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressCountry" xlink:label="EntityAddressCountry" xlink:title="EntityAddressCountry" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressPostalZipCode" xlink:label="EntityAddressPostalZipCode" xlink:title="EntityAddressPostalZipCode" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_CityAreaCode" xlink:label="CityAreaCode" xlink:title="CityAreaCode" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_LocalPhoneNumber" xlink:label="LocalPhoneNumber" xlink:title="LocalPhoneNumber" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityListingsTable" xlink:label="EntityListingsTable" xlink:title="EntityListingsTable" />
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<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
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<span style="display: none;">v3.22.0.1</span><table class="report" border="0" cellspacing="2" id="idm139807375391464">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document and Entity Information<br></strong></div></th>
<th class="th"><div>Feb. 15, 2022</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityListingsLineItems', window );"><strong>Entity Listings [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Feb. 15,  2022<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--12-31<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">Old National Bancorp<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">IN<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-15817<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">35-1539838<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">One Main Street<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Evansville<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">IN<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">47708<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">800<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">731-2265<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000707179<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember', window );">Common Stock [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityListingsLineItems', window );"><strong>Entity Listings [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common stock, no par value<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">ONB<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=onb_DepositarySharesEachRepresentingA140thInterestInAShareOf700FixedRateNonCumulativePerpetualPreferredStockSeriesAMember', window );">Depositary Shares, each representing a 1/40th interest in a share of 7.00% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityListingsLineItems', window );"><strong>Entity Listings [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Depositary Shares, each representing a 1/40th interest in a share of 7.00% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">ONBPP<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=onb_DepositarySharesEachRepresentingA140thInterestInAShareOf700FixedRateNonCumulativePerpetualPreferredStockSeriesCMember', window );">Depositary Shares, each representing a 1/40th interest in a share of 7.00% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityListingsLineItems', window );"><strong>Entity Listings [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Depositary Shares, each representing a 1/40th interest in a share of 7.00% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series C<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">ONBPO<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CurrentFiscalYearEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:gMonthDayItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityListingsLineItems">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Line items represent financial concepts included in a table. These concepts are used to disclose reportable information associated with domain members defined in one or many axes to the table.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityListingsLineItems</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:tradingSymbolItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_WrittenCommunications</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
