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

Date of Report (Date of Earliest Event Reported):   December 3, 2012

Old National Bancorp
(Exact name of registrant as specified in its charter)

Indiana 001-15817 35-1539838
(State or other jurisdiction
(I.R.S. Employer
of incorporation) File Number) Identification No.)
One Main Street, Evansville, Indiana   47708
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code:   (812) 464-1294

Not Applicable
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))

Item 8.01 Other Events.

It is with great sadness that Old National Bancorp (the "Company") announces the death of Marjorie Soyugenc, a long-time member of the Company’s Board of Directors, on November 28, 2012. Ms. Soyugenc, the first woman elected to the Company’s Board in 1993, served as the chair of the Board’s Community and Social Responsibility Committee, a member of the Board’s Audit Committee and a member of the Board’s Compensation and Management Development Committee.

The Company is grateful for Ms. Soyugenc’s invaluable experience, professional leadership and her compassionate spirit. She led by example and became one of the finest role models for leadership in the community. Ms Soyugenc was a person of great generosity and humility and served as a mentor to many by freely and gracefully sharing her experience and wisdom. Everyone at the Company extends heartfelt condolences to her family, friends and colleagues.


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.

    Old National Bancorp
December 3, 2012   By:   Jeffrey L. Knight
        Name: Jeffrey L. Knight
        Title: Executive Vice President, Chief Legal Counsel and Corporate Secretary