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OLD NATIONAL BANCORP /IN/ Director's Dealing 2016

Sep 26, 2016

30693_dirs_2016-09-26_59f354d0-10df-457e-8724-ce4e6821df22.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: 2016-09-23

Reporting Person: Evernham Scott J (EXEC VP - WEALTH MANAGEMENT)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-09-16 COMMON STOCK J 103 $13.8017 Acquired 28321 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-09-16 PHANTOM STOCK $13.67 J 3 Acquired COMMON STOCK (3) Direct
2016-09-23 PHANTOM STOCK $13.99 P 14 Acquired COMMON STOCK (14) Direct

Holdings (Non-Derivative)

Security Shares Ownership
COMMON STOCK 389 Indirect

Footnotes

F1: KSOP balance updated based upon current data.

F2: Includes 13,875 restricted stock units, 3,376 restricted stock shares and 11,070 shares of common stock. Fractional amounts have been rounded to the nearest whole number.

F3: 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.

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