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<TITLE>Filed by Bowne Pure Compliance</TITLE>
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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): October 27, 2008</B>

<P style="font-size: 24pt" align="center"><B>OLD NATIONAL BANCORP<BR>
</B><FONT
style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Indiana</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>001-15817</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>35-1539838</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
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cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>One Main
Street<BR>
Evansville, Indiana<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>47708</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(812) 464-1294</B>
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cellpadding="0" width="30%" border="0">

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  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">1
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style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="left"><B>Item&nbsp;2.02 Results of Operations
and Financial Condition</B>

<P style="font-size: 10pt; text-indent: 2%" align="left">On October&nbsp;27,
2008, Old National Bancorp reported its results for the third quarter and full
year of 2008. The press release is included as Exhibit&nbsp;99.1 hereto and is
incorporated herein by reference. Old National Bancorp also released the
financial trends including its third-quarter and full-year 2008 results. The
financial trends are included as Exhibit&nbsp;99.2 hereto and are incorporated
herein by reference. In connection therewith, a slide presentation outlining
third-quarter and full-year 2008 earnings, recent strategic developments and
the company&#8217;s financial outlook will be available on Old National&#8217;s
website to compliment the conference call to be held on October 27, 2008, at
10:00&nbsp;a.m. CST and will be accessible at <U>http://www.oldnational.com</U>
before the conference call begins.

<P style="font-size: 10pt" align="left"><B>Item&nbsp;9.01 Financial Statements
and Exhibits</B>

<P style="font-size: 10pt" align="left"><B>(c)&nbsp;Exhibits. </B>The following
exhibits are furnished herewith:

<P style="font-size: 10pt" align="left">The following exhibits are furnished
herewith and this list constitutes the exhibit index:

<P>
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style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000"
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  <TD style="background: none transparent scroll repeat 0% 0%"
width="2%">&nbsp;</TD>
  <TD nowrap align="left" width="3%">99.1</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>Press Release issued by Old National Bancorp on October&nbsp;27, 2008</TD>
 </TR>

</TABLE>


<P>
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border="0">

 <TR
style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000"
valign="top">
  <TD style="background: none transparent scroll repeat 0% 0%"
width="2%">&nbsp;</TD>
  <TD nowrap align="left" width="3%">99.2</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>Financial Trends issued by Old National Bancorp on October&nbsp;27,
2008</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">* * * * * * *

<P style="font-size: 10pt" align="center">&nbsp;

<P style="font-size: 10pt" align="center">2
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<P style="font-size: 10pt" align="center"><B>SIGNATURE</B>

<P style="font-size: 10pt; text-indent: 3%" align="left">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.

<P style="font-size: 10pt; text-indent: 3%" align="left">Date: October&nbsp;27,
2008


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  <TD width="47%">&nbsp;</TD>
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<TR>
<TD>&nbsp;</TD>
<TD align="left" colspan="2"><B>OLD NATIONAL BANCORP</B></TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR>
<TD>&nbsp;</TD>
<TD align="left">By: </TD>
<TD align="left" style="border-bottom: 1px solid #000000">/s/ Christopher A. Wolking</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
<TD>&nbsp;</TD>
<TD align="left">Christopher A. Wolking<BR>
Senior Executive Vice President and<BR>
Chief Financial Officer</TD>
</TR>

</TABLE>




<P style="font-size: 10pt" align="center">&nbsp;

<P style="font-size: 10pt" align="center">3
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<P style="font-size: 10pt" align="center"><B>EXHIBIT INDEX</B>




<P>
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%" border="0">

 <TR valign="top">
  <TD width="8%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="87%">&nbsp;</TD>
</TR>


<TR valign="bottom">
<TD valign="bottom" align="left" style="border-bottom: 1px solid #000000"><B>Exhibit<BR>Number</B></TD>
<TD>&nbsp;</TD>
<TD align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<TR>
  <TD nowrap align="left">99.1</TD>
  <TD>&nbsp;</TD>
  <TD align="justify">Press Release issued by Old National Bancorp on October&nbsp;27, 2008</TD>
 </TR>


 <TR valign="top">
  <TD nowrap align="left">99.2</TD>
  <TD>&nbsp;</TD>
  <TD align="justify">Financial Trends issued by Old National Bancorp on October&nbsp;27,
2008</TD>
 </TR>

</TABLE>



<P style="font-size: 10pt" align="center">&nbsp;

<P style="font-size: 10pt" align="center">4
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{"company-data": {"conformed-name": "OLD NATIONAL BANCORP /IN/", "cik": "0000707179", "assigned-sic": "6021", "irs-number": "351539838", "state-of-incorporation": "IN", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-15817", "film-number": "081141316"}, "business-address": {"street1": "ONE MAIN ST", "city": "EVANSVILLE", "state": "IN", "zip": "47708", "phone": "8124641434"}, "mail-address": {"street1": "ONE MAIN ST", "city": "EVANSVILLE", "state": "IN", "zip": "47708"}, "former-company": {"former-conformed-name": "O", "date-changed": "19950822"}}
Filed by Bowne Pure Compliance
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): October 27, 2008
OLD NATIONAL BANCORP
(Exact name of registrant as specified in its charter)
Indiana
001-15817
35-1539838
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer 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
(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:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02 Results of Operations
and Financial Condition
On October 27,
2008, Old National Bancorp reported its results for the third quarter and full
year of 2008. The press release is included as Exhibit 99.1 hereto and is
incorporated herein by reference. Old National Bancorp also released the
financial trends including its third-quarter and full-year 2008 results. The
financial trends are included as Exhibit 99.2 hereto and are incorporated
herein by reference. In connection therewith, a slide presentation outlining
third-quarter and full-year 2008 earnings, recent strategic developments and
the company's financial outlook will be available on Old National's
website to compliment the conference call to be held on October 27, 2008, at
10:00 a.m. CST and will be accessible at
http://www.oldnational.com
before the conference call begins.
Item 9.01 Financial Statements
and Exhibits
(c) Exhibits.
The following
exhibits are furnished herewith:
The following exhibits are furnished
herewith and this list constitutes the exhibit index:
99.1
Press Release issued by Old National Bancorp on October 27, 2008
99.2
Financial Trends issued by Old National Bancorp on October 27,
2008
* * * * * * *
2
SIGNATURE
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.
Date: October 27,
2008
OLD NATIONAL BANCORP
By:
/s/ Christopher A. Wolking
Christopher A. Wolking
Senior Executive Vice President and
Chief Financial Officer
3
EXHIBIT INDEX
Exhibit
Number
Description
99.1
Press Release issued by Old National Bancorp on October 27, 2008
99.2
Financial Trends issued by Old National Bancorp on October 27,
2008
4