AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement ("Agreement") is entered into as of March 12, 2002 by Trustmark Corporation, a Mississippi corporation (the "Company"), and Richard G. Hickson (the "Executive")....Employment Agreement • May 15th, 2002 • Trustmark Corp • National commercial banks • Mississippi
1 EXHIBIT 2 MERGER AGREEMENT This Merger Agreement ("Agreement") is executed as of the 1th day of May, 1997, between and among TRUSTMARK CORPORATION, a Mississippi corporation ("Trustmark"), TRUSTMARK NATIONAL BANK, a national banking association...Merger Agreement • July 11th, 1997 • Trustmark Corp • National commercial banks • Mississippi
TRUSTMARK CORPORATION, AS ISSUER AND WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE SUBORDINATED INDENTURE DATED AS OF November 25, 2020 SUBORDINATED DEBT SECURITIESIndenture • November 23rd, 2020 • Trustmark Corp • National commercial banks • New York
THIS INDENTURE, dated as of November 25, 2020 between Trustmark Corporation, a corporation duly organized and existing under the laws of the State of Mississippi (the “Company”), and Wilmington Trust, National Association, as trustee (the “Trustee,” which term shall include any successor trustee appointed pursuant to Article 7 of this Indenture).
TRUSTMARK CORPORATION FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT FOR ASSOCIATEQualified Stock Option Agreement • May 16th, 2005 • Trustmark Corp • National commercial banks
AMENDED AND RESTATED TRUST AGREEMENT among TRUSTMARK CORPORATION, as Depositor WILMINGTON TRUST COMPANY, as Property Trustee WILMINGTON TRUST COMPANY, as Delaware Trustee and THE ADMINISTRATIVE TRUSTEES NAMED HEREIN as Administrative Trustees Dated as...Trust Agreement • August 21st, 2006 • Trustmark Corp • National commercial banks • Delaware
AMENDED AND RESTATED TRUST AGREEMENT, dated as of August 18, 2006, among (i) Trustmark Corporation, a Mississippi corporation (including any successors or permitted assigns, the “Depositor”), (ii) Wilmington Trust Company, a Delaware banking corporation, as property trustee (in such capacity, the “Property Trustee”), (iii) Wilmington Trust Company, a Delaware banking corporation, as Delaware trustee (in such capacity, the “Delaware Trustee”), (iv) Richard G. Hickson, an individual, Zach Wasson, an individual, and T. Harris Collier, III, an individual, each of whose address is c/o Trustmark Corporation, 248 E. Capitol Street, Jackson, Mississippi 39201, as administrative trustees (in such capacities, each an “Administrative Trustee” and, collectively, the “Administrative Trustees” and, together with the Property Trustee and the Delaware Trustee, the “Trustees”) and (v) the several Holders, as hereinafter defined.
JUNIOR SUBORDINATED INDENTURE between TRUSTMARK CORPORATION and WILMINGTON TRUST COMPANY, as Trustee Dated as of August 18, 2006Trustmark Corp • August 21st, 2006 • National commercial banks • New York
JUNIOR SUBORDINATED INDENTURE, dated as of August 18, 2006, between TRUSTMARK CORPORATION, a Mississippi corporation (the “Company”), and WILMINGTON TRUST COMPANY, a Delaware banking corporation, as Trustee (in such capacity, the “Trustee”).
TRUSTMARK CORPORATION FORM OF RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • May 16th, 2005 • Trustmark Corp • National commercial banks
AGREEMENTAgreement • March 26th, 1998 • Trustmark Corp • National commercial banks • Mississippi
GUARANTEE AGREEMENT between TRUSTMARK CORPORATION, As Guarantor, and WILMINGTON TRUST COMPANY, As Guarantee Trustee Dated as of August 18, 2006 TRUSTMARK PREFERRED CAPITAL TRUST IGuarantee Agreement • August 21st, 2006 • Trustmark Corp • National commercial banks • New York
TRUSTMARK CORPORATION 3.625% FIXED-TO-FLOATING RATE SUBORDINATED NOTES DUE 2030 UNDERWRITING AGREEMENTUnderwriting Agreement • November 23rd, 2020 • Trustmark Corp • National commercial banks • New York
AMENDED AND RESTATED AGREEMENT This Amended and Restated Agreement ("Agreement") is entered into as of March 12, 2002, by Trustmark Corporation, a Mississippi corporation (the "Company"), and Harry M. Walker (the "Executive"). The Company and...And Restated Agreement • May 15th, 2002 • Trustmark Corp • National commercial banks • Mississippi
Trustmark Corporation 5,405,406 Shares Common Stock (no par value per Share) Underwriting Agreement December 1, 2009Trustmark Corp • December 4th, 2009 • National commercial banks • New York
FISCAL AND PAYING AGENCY AGREEMENT Between TRUSTMARK NATIONAL BANK Issuer and THE BANK OF NEW YORK TRUST COMPANY, N.A. Fiscal and Paying Agent Dated as of December 13, 2006 5.673% Subordinated Notes Due December 15, 2016Fiscal and Paying Agency Agreement • December 13th, 2006 • Trustmark Corp • National commercial banks • New York
This FISCAL AND PAYING AGENCY AGREEMENT is entered into as of December 13, 2006 by and between Trustmark National Bank (the “Bank”), and The Bank of New York Trust Company, N.A., as Fiscal and Paying Agent (the “Fiscal and Paying Agent”).
TRUSTMARK CORPORATION, as Issuer and WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee FIRST SUPPLEMENTAL INDENTURE Dated as of November 25, 2020 to SUBORDINATED INDENTURE Dated as of November 25, 2020 3.625% Fixed-to-Floating Rate Subordinated Notes...Subordinated Indenture • November 23rd, 2020 • Trustmark Corp • National commercial banks • New York
THIS FIRST SUPPLEMENTAL INDENTURE (this “First Supplemental Indenture”), dated as of November 25, 2020, between TRUSTMARK CORPORATION, a corporation duly organized and existing under the laws of the State of Mississippi (the “Company”), and WILMINGTON TRUST, NATIONAL ASSOCIATION, a national banking association duly organized and existing under the laws of the United States, as Trustee (the “Trustee”), under the Base Indenture (as hereinafter defined).
TRUSTMARK CORPORATION, AS ISSUER AND WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE SUBORDINATED INDENTURE DATED AS OF [ ], 20[ ] SUBORDINATED DEBT SECURITIESTrustmark Corp • November 18th, 2020 • National commercial banks • New York
THIS INDENTURE, dated as of [ ], 20[ ] between Trustmark Corporation, a corporation duly organized and existing under the laws of the State of Mississippi (the “Company”), and Wilmington Trust, National Association, as trustee (the “Trustee,” which term shall include any successor trustee appointed pursuant to Article 7 of this Indenture).
AMENDED AND RESTATED AGREEMENTAmended and Restated Agreement • February 29th, 2008 • Trustmark Corp • National commercial banks • Mississippi
This Amended and Restated Agreement ("Agreement") is entered into as of October 23, 2007, by Trustmark Corporation, a Mississippi corporation (the "Company"), and Gerard R. Host (the "Executive"). The Company and Executive have entered into this Agreement with reference to the following facts:
EMPLOYMENT AGREEMENTEmployment Agreement • October 27th, 2020 • Trustmark Corp • National commercial banks • Mississippi
This Employment Agreement (“Agreement”) is entered into by Trustmark Corporation, a Mississippi corporation (the “Company”), and Gerard R. Host (the “Executive”) on October 27, 2020, and is effective as of January 1, 2021.
ContractEmployment Agreement • November 25th, 2008 • Trustmark Corp • National commercial banks • Mississippi
TRUSTMARK CORPORATION TIME-BASED RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • February 15th, 2024 • Trustmark Corp • National commercial banks • Mississippi
This Time-Based Restricted Stock Unit Agreement (“Agreement”) between you and Trustmark Corporation, a Mississippi corporation (“Trustmark”), evidences a grant of Restricted Stock Units (the “Award”) under the Trustmark Corporation Amended and Restated Stock and Incentive Compensation Plan (the “Plan”), as of <<grant date>> (the “Award Date”). This Agreement is subject to the terms and conditions of the Plan. In the event of any inconsistency or conflict between this Award Agreement and the Plan, the Plan shall govern.
TRUSTMARK CORPORATION PERFORMANCE UNIT AGREEMENTPerformance Unit Agreement • February 15th, 2024 • Trustmark Corp • National commercial banks • Mississippi
This Performance Unit Agreement (“Agreement”) between you and Trustmark Corporation, a Mississippi corporation (“Trustmark”), evidences a grant of Performance Units (the “Award”) under the Trustmark Corporation Amended and Restated Stock and Incentive Compensation Plan (the “Plan”), as of <<grant date>> (the “Award Date”). This Agreement is subject to the terms and conditions of the Plan. In the event of any inconsistency or conflict between this Award Agreement and the Plan, the Plan shall govern.
AGREEMENT AND PLAN OF REORGANIZATION by and between TRUSTMARK CORPORATION and CADENCE FINANCIAL CORPORATION Dated as of September 21, 2010Agreement and Plan of Reorganization • September 23rd, 2010 • Trustmark Corp • National commercial banks • Mississippi
This Agreement and Plan of Reorganization (“Agreement”) dated as of September 21, 2010 is by and between Trustmark Corporation, a Mississippi corporation (“Trustmark”) and Cadence Financial Corporation, a Mississippi corporation (“Cadence”).
SETTLEMENT AGREEMENTSettlement Agreement • February 16th, 2023 • Trustmark Corp • National commercial banks • Texas
THIS SETTLEMENT AGREEMENT (the “Agreement”) is made and entered into between and among, on the one hand, (i) Ralph S. Janvey, solely in his capacity as the court-appointed receiver for the Stanford Receivership Estate (the “Receiver”); (ii) the Official Stanford Investors Committee (the “Committee”); (iii) individual plaintiffs Guthrie Abbott, Steven Queyrouze, Salim Estefenn Uribe, Sarah Elson-Rogers, Diana Suarez, and Ruth Alfille de Penhos (collectively, the “Rotstain Investor Plaintiffs”); (iv) each of the plaintiffs in Smith, et al. v. Independent Bank, et al., CA No. 4-20-CV-00675 (S.D. Tex.) (collectively, the “Smith Investor Plaintiffs”); and, on the other hand, (v) Trustmark National Bank (“Trustmark”). The Receiver, the Committee, the Rotstain Investor Plaintiffs, and the Smith Investor Plaintiffs are collectively referred to as the “Plaintiffs.” Plaintiffs, on the one hand, and Trustmark, on the other hand, are referred to in this Agreement individually as a “Party” and toge
TRUSTMARK CORPORATION, AS ISSUER AND WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE SENIOR INDENTURE DATED AS OF [ ], 20[ ] SENIOR DEBT SECURITIESTrustmark Corp • November 18th, 2020 • National commercial banks • New York
THIS INDENTURE, dated as of [ ], 20[ ] between Trustmark Corporation, a corporation duly organized and existing under the laws of the State of Mississippi (the “Company”), and Wilmington Trust, National Association, as trustee (the “Trustee,” which term shall include any successor trustee appointed pursuant to Article 7 of this Indenture).
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • December 10th, 2019 • Trustmark Corp • National commercial banks
WHEREAS, Trustmark Corporation, a Mississippi corporation (the “Company”), and Gerard R. Host (the “Executive”), have entered into an employment agreement dated September 14, 2010, and effective as of January 1, 2011, and previously amended effective as of February 15, 2018 (the “Employment Agreement”);
TRUSTMARK CORPORATION FORM OF BONUS RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • April 6th, 2009 • Trustmark Corp • National commercial banks
This Bonus Restricted Stock Agreement (“Agreement”) is entered into as of <<date>> pursuant to the 2005 Stock and Incentive Compensation Plan (the “Plan”) of Trustmark Corporation (the “Company”) and evidences the grant of Restricted Stock (as defined in the Plan), and the terms, conditions and restrictions pertaining thereto, to <<name>> (the “Associate”).
TIME-BASED RESTRICTED STOCK AGREEMENT (Director)Based Restricted Stock Agreement • February 15th, 2018 • Trustmark Corp • National commercial banks
This Time-Based Restricted Stock Agreement (“Agreement”) is entered into as of <<grant date>> (the “Award Date”) pursuant to the Trustmark Corporation Amended and Restated Stock and Incentive Compensation Plan (the “Plan”), and evidences the grant of Restricted Stock (the “Award”) by Trustmark Corporation (the “Company”) and the terms, conditions and restrictions pertaining thereto, to the Participant.
TRUSTMARK CORPORATION FORM OF PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT (Associate) Granted <<grant date>>Based Restricted Stock Agreement • February 27th, 2013 • Trustmark Corp • National commercial banks
This Performance-Based Restricted Stock Agreement (“Agreement”) is entered into as of <<grant date>> (the “Award Date”) pursuant to the Trustmark Corporation 2005 Stock and Incentive Compensation Plan (the “Plan”), and evidences the grant of Restricted Stock and Restricted Stock Units (the “Award”) by Trustmark Corporation (the “Company”) and the terms, conditions and restrictions pertaining thereto, to the Participant.
Exhibit 1 --------- Joint Filing Agreement Pursuant to Rule 13d-1(k)(1) The undersigned hereby agree that this document shall be filed on behalf of each of them. ROBERT M. HEARIN SUPPORT FOUNDATION /s/ Robert M. Hearin, Jr....Trustmark Corp • April 29th, 2004 • National commercial banks
Form of ElectionTrustmark Corp • June 23rd, 2006 • National commercial banks
As provided for in the Agreement and Plan of Reorganization dated as of April 13, 2006, as amended as of May 16, 2006 (the “Agreement”) among Trustmark Corporation and Republic Bancshares of Texas, Inc. (“Republic”), the undersigned shareholder of Republic elects to receive the consideration designated below for each share of the common and preferred stock of Republic held of record by the undersigned:
TRUSTMARK CORPORATION TIME-BASED RESTRICTED STOCK UNIT AGREEMENT (Director)Restricted Stock Unit Agreement • February 20th, 2020 • Trustmark Corp • National commercial banks • Mississippi
This Time-Based Restricted Stock Unit Agreement (“Agreement”) between you and Trustmark Corporation, a Mississippi corporation (“Trustmark”), evidences a grant of Restricted Stock Units (the “Award”) under the Trustmark Corporation Amended and Restated Stock and Incentive Compensation Plan (the “Plan”), as of <<grant date>> (the “Award Date”). This Agreement is subject to the terms and conditions of the Plan. In the event of any inconsistency or conflict between this Award Agreement and the Plan, the Plan shall govern.
1 Exhibit 8 [BRUNINI, GRANTHAM, GROWER & HEWES, PLLC LETTERHEAD] Board of Directors Trustmark Corporation 248 East Capitol Street, Suite 300 Jackson, Mississippi 39201 Board of Directors and Shareholders Smith County Bank 404 Main Street Taylorsville,...Trustmark Corp • October 30th, 1997 • National commercial banks
TRUSTMARK CORPORATION FORM OF PERFORMANCE-BASED RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • November 9th, 2009 • Trustmark Corp • National commercial banks
This Performance-Based Restricted Stock Agreement (“Agreement”) is entered into as of <<grant date>> pursuant to the 2005 Stock and Incentive Compensation Plan (the “Plan”) of Trustmark Corporation (the “Company”) and evidences the grant of Restricted Stock (as defined in the Plan), and the terms, conditions and restrictions pertaining thereto, to <<name>> (the “Associate”).
TRUSTMARK CORPORATION FORM OF TIME-BASED RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • January 28th, 2008 • Trustmark Corp • National commercial banks
This Time-Based Restricted Stock Agreement (“Agreement”) is entered into on «grant date» pursuant to the 2005 Stock and Incentive Compensation Plan (the “Plan”) of Trustmark Corporation (the “Company”) and evidences the grant of Restricted Stock (as defined in the Plan), and the terms, conditions and restrictions pertaining thereto, to «name» (the “Associate”).
TRUSTMARK CORPORATION FORM OF PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT (Associate)Based Restricted Stock Agreement • January 8th, 2016 • Trustmark Corp • National commercial banks
This Performance-Based Restricted Stock Agreement (“Agreement”) is entered into as of <<grant date>> (the “Award Date”) pursuant to the Trustmark Corporation Amended and Restated Stock and Incentive Compensation Plan (the “Plan”), and evidences the grant of Restricted Stock and Restricted Stock Units (the “Award”) by Trustmark Corporation (the “Company”) and the terms, conditions and restrictions pertaining thereto, to the Participant.
AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • October 9th, 2012 • Trustmark Corp • National commercial banks • Mississippi
This AMENDMENT NO. 1 (this “Amendment”), dated as of October 5, 2012, to the Agreement and Plan of Reorganization, dated as of May 28, 2012 (the “Merger Agreement”), is by and between Trustmark Corporation, a Mississippi corporation (“Buyer”), and BancTrust Financial Group, Inc., an Alabama corporation (the “Target”).
