UNITED STATES

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 22, 2004

OLD NATIONAL BANCORP
(Exact name of Registrant as specified in its charter)


Indiana
(State or other jurisdiction
of incorporation)

 

001-15817
(Commission File Number)

   

35-1539838
(IRS Employer
Identification No.)

1 Main Street, Evansville, IN
(Address of Principal Executive Offices)

     

47708
(Zip Code)

 


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

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On November 22, 2004, Old National issued the following press release announcing the retirement of John S. Poelker, Executive Vice President and Chief Financial Officer of Old National Bancorp at the end of the first quarter of 2005.

 

Item 9.01 Financial Statements and Exhibits

The following exhibit is furnished herewith and this list constitutes the exhibit index:

99.1 Press Release issued by Old National Bancorp on November 22, 2004.

 

 

* * * * * * *

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

Old National Bancorp
(Registrant)

Date: November 22, 2004

By: /s/ John S. Poelker
John S. Poelker
Executive Vice President and Chief Financial Officer