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ONB > SEC Filings for ONB > Form 8-K on 28-Oct-2013All Recent SEC Filings

Show all filings for OLD NATIONAL BANCORP /IN/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for OLD NATIONAL BANCORP /IN/


28-Oct-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 25, 2013, Old National Bancorp (the "Company"), an Indiana corporation, following approval by its Board of Directors, filed Articles of Restatement to the Company's Articles of Incorporation with the Indiana Secretary of State, which included the Third Amended and Restated Articles of Incorporation of Old National Bancorp. The Third Amended and Restated Articles of Incorporation were effective upon filing the Articles of Restatement with the Indiana Secretary of State. The Third Amended and Restated Articles of Incorporation included amendments which eliminated the Series A Preferred Stock and Fixed Rate Cumulative Perpetual Preferred Stock, Series T, and made related conforming changes. Neither Series had any outstanding shares.

The Third Amended and Restated Articles of Incorporation of Old National Bancorp are filed as Exhibit 3.1 and incorporated herein by reference.


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