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OLD NATIONAL BANCORP /IN/ Director's Dealing 2014

Oct 27, 2014

30693_dirs_2014-10-27_cf0d24dc-93c1-4de6-95b4-73eaf683ddb2.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: OLD NATIONAL BANCORP /IN/ (ONB)
CIK: 0000707179
Period of Report: 2014-10-24

Reporting Person: Kamin John R. (CHIEF INFORMATION OFFICER)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-10-24 PHANTOM STOCK $12.98 P 21 Acquired COMMON STOCK (21) Direct

Holdings (Non-Derivative)

Security Shares Ownership
COMMON STOCK 7446 Direct
COMMON STOCK 38442 Direct
COMMON STOCK 1732 Direct

Footnotes

F1: Includes 26,251 restricted stock units, 5,834 restricted stock shares and 6,357 shares of common stock. Fractional amounts have been rounded to the nearest whole number.

F2: Shares held with a broker.

F3: Old National Bancorp Employee Stock Purchase Plan

F4: Each share of phantom stock represents the right to receive one share of ONB common stock or the cash value thereof.

F5: Shares of phantom stock are payable in cash following termination of the reporting person's employment with ONB or reporting person becoming disabled. The reporting person may transfer his phantom stock account into an alternative investment account at any time.