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OLD NATIONAL BANCORP /IN/ Director's Dealing 2016

Jun 21, 2016

30693_dirs_2016-06-21_9b01af19-b7e6-461f-997f-14044212a3ed.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: 2016-06-17

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-06-16 COMMON STOCK J 81 $12.902 Acquired 8136 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-06-15 PHANTOM STOCK $12.61 J 29 Acquired COMMON STOCK (29) Direct
2016-06-17 PHANTOM STOCK $12.49 P 32 Acquired COMMON STOCK (32) Direct

Holdings (Non-Derivative)

Security Shares Ownership
COMMON STOCK 42603 Direct
COMMON STOCK 2923 Direct

Footnotes

F1: Each share of phantom stock represents the right to receive one share of ONB common stock or the cash value thereof.

F2: Includes 24,000 restricted stock units, 5,418 restricted stock shares and 13,185 shares of common stock. Fractional amounts have been rounded to the nearest whole number.

F3: Old National Bancorp Employee Stock Purchase Plan

F4: Shares held with a broker.

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.