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Section 1: 8-K (8-K)

false OLD NATIONAL BANCORP /IN/ 0000707179 0000707179 2020-01-30 2020-01-30










Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): January 30, 2020 



(Exact name of Registrant as specified in its charter) 








(State or other jurisdiction

of incorporation)



File Number)


(IRS Employer

Identification No.)




One Main Street

Evansville, Indiana



(Address of Principal Executive Offices)


(Zip Code)

Registrant’s telephone number, including area code: (812) 464-1294

(Former name or former address if changed since last report.)


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:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class


Trading Symbol(s)


Name of each exchange on which registered

Common Stock, no par value





Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (s230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (s240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the Registrant has elected not to use extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  






Item 7.01 Other Events

On January 30, 2020, the Board of Directors (the “Board”) of Old National Bancorp (the “Company”) announced that it elected James C. Ryan, III, as Chairman of the Board (“Chairman”) of the Company to replace Robert G. Jones whose retirement was announced in a Current Report on Form 8-K filed on January 16, 2019.  Mr. Ryan will assume the duties of Chairman in addition to his current responsibilities as CEO.  Mr. Ryan will receive no additional compensation for his role as Chairman. Rebecca S. Skillman will remain as Lead Director.

Item 9.01.  Financial Statements and Exhibits.





Exhibit No.



Press Release Issued by Old National Bancorp dated January 31, 2020.


Cover Page Interactive Date File (embedded within the Inline XBRL document).







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.

Date: January 31, 2020







/s/ Jeffrey L. Knight



Jeffrey L. Knight



EVP, Chief Legal Counsel and Corporate Secretary




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Section 2: EX-99.1 (EX-99.1)


Exhibit 99.1












   Kathy A. Schoettlin – (812) 465-7269

   Executive Vice President – Communications




















For Immediate Release

January 31, 2020










Old National names CEO Jim Ryan as new Chairman



Ryan succeeds Bob Jones, whose decision to retire as Chairman was first announced in January 2019


Becky Skillman will remain Old National’s independent Lead Director


Evansville, Ind. (January 31, 2020) – Yesterday, the Old National Bancorp Board of Directors named Old National CEO Jim Ryan as the company’s new Board Chairman. Ryan succeeds Bob Jones, who retired as Old National CEO in May 2019. Back in January 2019, Jones announced that he would retire from the Board in January 2020.


Ryan will assume the duties of Chairman in addition to his current responsibilities as Old National CEO. Former Indiana Lieutenant Governor Becky Skillman will maintain her role as independent Lead Director of the Old National Board.


“It is a great honor to be named Old National Board Chairman and continue our company’s long-standing commitment to passionately serve our clients, team members, shareholders and communities,” said Ryan. “I’m particularly humbled to succeed Bob Jones. His influence on Old National – and on me, personally – is immeasurable, and I’m honored to continue his legacy.”


About Old National


Old National Bancorp (NASDAQ: ONB) is the holding company of Old National Bank. Headquartered in Evansville with $20.4 billion in assets, it is a top 100 U.S. bank, the largest Indiana-based bank and has been recognized as a World’s Most Ethical Company by the Ethisphere Institute for eight consecutive years. For 185 years, Old National has been a community bank committed to building long-term, highly valued relationships with clients. With locations in Indiana, Kentucky, Michigan, Minnesota and Wisconsin, Old National provides retail and commercial banking services along with comprehensive wealth management, investment and capital markets services. For information and financial data, please visit Investor Relations at






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