OLD NATIONAL BANCORP /IN/ — Director's Dealing 2012

Apr 10, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: OLD NATIONAL BANCORP /IN/ (ONB)
CIK: 0000707179
Period of Report: 2012-03-30

Reporting Person: Ellspermann Caroline J (PRESIDENT - WEALTH MANAGEMENT)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-03-30	COMMON STOCK	D	2200	—	Disposed	24875.313	Direct
2012-03-30	COMMON STOCK	F	209	$13.14	Acquired	4201	Direct
2012-03-30	COMMON STOCK	F	416	$13.14	Acquired	4617	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
COMMON STOCK	4808.284	Indirect
COMMON STOCK	5192.018	Indirect
COMMON STOCK	1444.404	Direct
COMMON STOCK	6336.945	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
EMPLOYEE STOCK OPTION	$20.68	2013-01-31	COMMON STOCK (10474)	10474	Direct
EMPLOYEE STOCK OPTION	$20.43	2014-02-02	COMMON STOCK (2100)	2100	Direct
EMPLOYEE STOCK OPTION	$21.65	2016-02-24	COMMON STOCK (8700)	8700	Direct
EMPLOYEE STOCK OPTION	$18.43	2017-01-25	COMMON STOCK (12300)	12300	Direct
EMPLOYEE STOCK OPTION	$15.29	2018-01-24	COMMON STOCK (12000)	12000	Direct
EMPLOYEE STOCK OPTION	$13.31	2019-01-29	COMMON STOCK (7000)	7000	Direct
EMPLOYEE STOCK OPTION	$20.68	2013-01-31	COMMON STOCK (10474)	10474	Indirect
EMPLOYEE STOCK OPTION	$20.43	2014-02-02	COMMON STOCK (1470)	1470	Indirect

Footnotes

F1: Immediately exercisable.

F2: Registered as joint tenants - Kenneth and Caroline Ellspermann - held by broker.

F3: Option vests in one-third annual installments beginning on 1/29/2010.

F4: Registered as Caroline Ellspermann IRA - held by broker.

F5: Option vests in one-third annual installments beginning on 1/25/2008.

F6: KSOP Shares updated to include current balance.

F7: Option vests in one-third annual installments beginning on 1/24/2009.

F8: Vesting of one-third service based restricted stock net of applicable withholding taxes.