Item 8.01 Other Events

On January 28, 2021, Old National Bancorp (the "Company") issued a press release announcing that the Company's Board of Directors (the "Board") declared a quarterly cash dividend of $0.14 per common share. The dividend is payable March 15, 2021, to shareholders of record on March 1, 2021. For purposes of broker trading, the ex-dividend date of the cash dividend is February 26, 2021.

On January 28, 2021, the Board also approved the adoption of a stock repurchase plan that authorizes the purchase of up to $100 million of the outstanding shares of Company common stock, as conditions warrant, through January 31, 2022.

Attached hereto as Exhibit 99.1 is the press release issued by the Company which is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description

99.1 Press Release issued by Old National Bancorp on January 28, 2021.

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


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