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

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

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

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): January 26, 2009</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>OLD NATIONAL BANCORP<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
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    <TD width="32%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="33%">&nbsp;</TD>
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    <TD width="32%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>Indiana</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>001-15817</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><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>
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    <TD width="49%">&nbsp;</TD>
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    <TD width="49%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>One Main Street<BR>Evansville, Indiana<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>47708</B></TD>
</TR>
<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(812) 464-1294</B>


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<TR>
    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">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 align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</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">&#111;</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 align="left" style="font-size: 10pt"><B>Item&nbsp;2.02 Results of Operations and Financial Condition</B>

<P align="left" style="font-size: 10pt; text-indent: 4%">On January&nbsp;26, 2009, Old National Bancorp reported its results for the fourth 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 fourth-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 fourth-quarter and full-year 2008 earnings, recent strategic developments and the company&#146;s
financial outlook will be available on Old National&#146;s website to compliment the conference call to be held on January
26, 2009, at 10:00&nbsp;a.m. CST and will be accessible at <U>http://www.oldnational.com</U> before the conference call
begins.

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

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

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

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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">99.1</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Press Release issued by Old National Bancorp on January&nbsp;26, 2009</TD>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">99.2</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Financial Trends issued by Old National Bancorp on January&nbsp;26, 2009</TD>
</TR>

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

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

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

<P align="left" style="font-size: 10pt; text-indent: 4%">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 align="left" style="font-size: 10pt; text-indent: 4%">Date: January&nbsp;26, 2009

<P align="left" style="margin-left:48%; font-size: 10pt"><B>OLD NATIONAL BANCORP</B>

<P align="left" style="margin-left:48%; font-size: 10pt">By:
<U><B>/</B>s/ Christopher A. Wolking&nbsp; &nbsp; &nbsp; &nbsp;
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Christopher A. Wolking<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Senior Executive Vice President and<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer

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

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<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

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<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release issued by Old National Bancorp on January&nbsp;26, 2009</TD>
</TR>

<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Financial Trends issued by Old National Bancorp on January&nbsp;26, 2009</TD>
</TR>






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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": "09544150"}, "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): January 26, 2009
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 January 26, 2009, Old National Bancorp reported its results for the fourth 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 fourth-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 fourth-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 January
26, 2009, 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 January 26, 2009
99.2
Financial Trends issued by Old National Bancorp on January 26, 2009
* * * * * * *
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: January 26, 2009
OLD NATIONAL BANCORP
By:
/
s/ Christopher A. Wolking
Christopher A. Wolking
Senior Executive Vice President and
Chief Financial Officer
3
EXHIBIT INDEX
Exhibit No.
Description
99.1
Press Release issued by Old National Bancorp on January 26, 2009
99.2
Financial Trends issued by Old National Bancorp on January 26, 2009
4