4
Additional Information for Shareholders of LSB Financial Corp.
This communication does not constitute an offer to sell or the solicitation of an
offer to buy any securities or
a solicitation of any vote or approval.
In connection with the proposed merger, Old National Bancorp (Old
National) has filed with the Securities and Exchange Commission
(SEC) a Registration Statement on Form
S-4 (Registration
Statement No. 333-197258) that includes a preliminary Proxy Statement of LSB Financial
Corp. (LSB) and a preliminary Prospectus of Old National, as well as
other
relevant documents concerning
the proposed transaction. The SEC declared the Form S-4 Registration
Statement effective on July 23, 2014.
A definitive Proxy
Statement/Prospectus will be mailed to shareholders of LSB. Shareholders are urged to
read the Registration Statement and the definitive Proxy Statement/Prospectus
regarding the merger and any
other relevant documents filed with the SEC, as
well as any amendments or supplements to those
documents, because they will
contain important information. A free copy of the definitive Proxy
Statement/Prospectus (when available), as well as other filings containing
information about Old National and
LSB, may be obtained at the SECs
Internet site (http://www.sec.gov). You will also be able to obtain these
documents (when available), free of charge, from Old National at
www.oldnational.com under the tab
Investor Relations
and then under the heading Financial Information
or from LSB by accessing LSBs
website at www.lsbank.com under the tab About
and then under the heading Investor Relations.
Old National and LSB and certain of their directors and executive officers may be
deemed to be participants
in the solicitation of proxies from the
shareholders of LSB in connection with the proposed merger.
Information
about the directors and executive officers of Old National is set forth in the proxy statement for
Old Nationals 2014 annual meeting of shareholders, as filed with the SEC on a
Schedule 14A on March 14,
2014. Information about the directors and
executive officers of
LSB is set forth in the proxy statement for
LSBs 2014 annual meeting of shareholders, as filed with the SEC on a Schedule
14A on March 14, 2014.
Additional information regarding the interests of
those participants and other persons who may be deemed
participants in the
transaction may be obtained by reading the definitive Proxy Statement/Prospectus
regarding the proposed merger when it becomes available. Free copies of this
document may be obtained as
described in the preceding paragraph.
|