ContractUnderwriting Agreement • November 23rd, 2021 • Renasant Corp • State commercial banks • New York
Renasant Corporation, a Mississippi corporation (the “Company”), confirms its agreement (the “Agreement”) with Keefe, Bruyette & Woods, Inc. (“KBW”) and each of the other Underwriters named in Schedule I hereto (collectively, the “Underwriters,” which term shall also include any underwriter substituted as provided pursuant to Section 10 hereof), for whom KBW is acting as representative (in such capacity, the “Representative”), with respect to the issue and sale by the Company and the purchase by the Underwriters, acting severally and not jointly, of $200,000,000.00 aggregate principal amount of its 3.00% Fixed to Floating Rate Subordinated Notes due 2031 (the “Securities”). The Securities will be issued in book-entry only form to Cede & Co. as nominee of The Depository Trust Company (“DTC”) pursuant to the Letter of Representations, to be dated as of the Closing Time (as defined in Section 2 hereof), between the Company and DTC.
RECITALSEmployment Agreement • March 10th, 2003 • Peoples Holding Co • State commercial banks • Mississippi
RENASANT CORPORATION (a Mississippi corporation) Shares of Common Stock (Par Value $5.00 Per Share) PURCHASE AGREEMENTPurchase Agreement • May 7th, 2007 • Renasant Corp • State commercial banks • New York
6,250,000 Shares of Common Stock (Par Value $5.00 per Share) RENASANT CORPORATION UNDERWRITING AGREEMENTUnderwriting Agreement • July 30th, 2024 • Renasant Corp • State commercial banks • New York
Exhibit 4.1b SOUTHEASTERN EMPLOYEE BENEFIT SERVICES, INC. NONSTANDARDIZED 401(K) PLAN By executing this 401(k) plan Adoption Agreement (the "Agreement") under the SouthEastern Employee Benefit Services, Inc. Prototype Plan, the Employer agrees to...401(k) Plan Adoption Agreement • April 10th, 2003 • Peoples Holding Co • State commercial banks
Renasant Corporation UNDERWRITING AGREEMENTUnderwriting Agreement • August 22nd, 2016 • Renasant Corp • State commercial banks • New York
RENASANT CORPORATION, a Mississippi corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to the underwriters named in Schedule I hereto (each, an “Underwriter” and, collectively, the “Underwriters”), for whom Sandler O’Neill & Partners, L.P. is acting as representative (the “Representative”), (i) $60,000,000 principal amount of its 5.0% Fixed-to-Floating Rate Subordinated Notes due 2026 (the “2026 Notes”) and (ii) $40,000,000 principal amount of its 5.5% Fixed-to-Floating Rate Subordinated Notes due 2031 (the “2031 Notes” and, together with the 2026 Notes, the “Notes”). The Notes will be issued pursuant to an Indenture, dated August 22, 2016, and a first supplemental indenture and second supplemental indenture, each to be dated as of August 22, 2016 (collectively, the “Indenture”), between the Company and Wilmington Trust, National Association, as trustee (the “Trustee”).
PURCHASE AND ASSUMPTION AGREEMENT WHOLE BANK ALL DEPOSITS AMONG FEDERAL DEPOSIT INSURANCE CORPORATION, RECEIVER OF CRESCENT BANK AND TRUST COMPANY, JASPER, GEORGIA FEDERAL DEPOSIT INSURANCE CORPORATION and RENASANT BANK DATED AS OF JULY 23, 2010Purchase and Assumption Agreement • July 27th, 2010 • Renasant Corp • State commercial banks
THIS AGREEMENT, made and entered into as of the 23rd day of July, 2010, by and among the FEDERAL DEPOSIT INSURANCE CORPORATION, RECEIVER of CRESCENT BANK AND TRUST COMPANY, JASPER, GEORGIA (the “Receiver”), RENASANT BANK, organized under the laws of the State of Mississippi, and having its principal place of business in TUPELO, MISSISSIPPI (the “Assuming Institution”), and the FEDERAL DEPOSIT INSURANCE CORPORATION, organized under the laws of the United States of America and having its principal office in Washington, D.C., acting in its corporate capacity (the “Corporation”).
RENASANT CORPORATION EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • February 26th, 2021 • Renasant Corp • State commercial banks • Mississippi
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into by and between Curtis J. Perry (“Executive”) and Renasant Corporation, a Mississippi corporation (the “Company”), to be effective as of May 3, 2019 (the “Effective Date”).
SECOND AMENDMENT CAPITAL BANK & TRUST COMPANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (Dated July 10, 2006) (John W. Gregory, Jr.)Supplemental Executive Retirement Plan Agreement • July 6th, 2007 • Renasant Corp • State commercial banks
THIS SECOND AMENDMENT (the “Second Amendment”) is made on this 29th day of June, 2007, by and between Capital Bank & Trust Company, a state-chartered bank located in Nashville, Tennessee (the “Bank”), and JOHN W. GREGORY, JR. (the “Executive”) and is intended to amend that certain Capital Bank & Trust Company Supplemental Executive Retirement Plan Agreement, originally effective as of July 10, 2006, as first amended December 20, 2006 (collectively, the “Agreement”).
RENASANT CORPORATION CHANGE IN CONTROL AGREEMENTChange in Control Agreement • March 7th, 2012 • Renasant Corp • State commercial banks • Mississippi
This Change in Control Agreement (the “Agreement”) is entered into by and between Kevin Chapman (“Executive”) and Renasant Corporation, a Mississippi corporation (the “Company”).
RENASANT CORPORATION EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 7th, 2008 • Renasant Corp • State commercial banks • Mississippi
THIS AGREEMENT (the “Agreement”) is entered into by and between Edward Robinson McGraw (“Executive”) and Renasant Corporation, a Mississippi corporation (the “Company”), and is intended to amend, restate, and replace, in its entirety, that certain Employment Agreement between The Peoples Holding Company, predecessor to the Company, and Executive, initially effective as of January 1, 2001 (the “Prior Agreement”).
RENASANT CORPORATION SEPARATION AGREEMENTSeparation Agreement • February 8th, 2017 • Renasant Corp • State commercial banks • Mississippi
THIS SEPARATION AGREEMENT (the “Agreement”) is effective as of the Separation Date set forth below, and is made by and between Renasant Corporation, a Mississippi corporation, Renasant Bank and each of their respective subsidiaries and affiliates (collectively, the “Company”), and Michael D. Ross (“Executive”).
AGREEMENT AND PLAN OF MERGER BY AND AMONG RENASANT CORPORATION, RENASANT BANK, FIRST M&F CORPORATION, AND MERCHANTS AND FARMERS BANK DATED FEBRUARY 6, 2013Merger Agreement • February 11th, 2013 • Renasant Corp • State commercial banks • Mississippi
This AGREEMENT AND PLAN OF MERGER (“Agreement”), dated as of February 6, 2013, is made by and among Renasant Corporation, a Mississippi corporation (“Acquiror”), and Renasant Bank, a Mississippi banking corporation (“Acquiror Sub”), on the one hand, and First M&F Corporation, a Mississippi corporation (“Seller”), and Merchants and Farmers Bank, a Mississippi banking corporation (“Seller Sub”), on the other hand. Acquiror, Acquiror Sub, Seller and Seller Sub are sometimes referred to herein individually as a “party” and collectively as the “parties.”
TERMINATION AND RELEASE AGREEMENTTermination and Release Agreement • July 6th, 2007 • Renasant Corp • State commercial banks • Tennessee
This Termination Agreement (the “Agreement”) is entered into as of this 29th day of June, 2007, by and among R. Rick Hart (“Employee”), Capital Bancorp, Inc., a Tennessee corporation (“Capital”), Capital Bank & Trust Company, a Tennessee state banking corporation (“Capital Bank”), and Renasant Corporation, a Mississippi corporation (“Renasant”).
AGREEMENT AND PLAN OF MERGER BY AND AMONG THE PEOPLES HOLDING COMPANY, THE PEOPLES BANK & TRUST COMPANY, HERITAGE FINANCIAL HOLDING CORPORATION, AND HERITAGE BANK DATED JULY 15, 2004Merger Agreement • July 21st, 2004 • Peoples Holding Co • State commercial banks • Alabama
AGREEMENT AND PLAN OF MERGER (“Agreement”), dated as of July 15, 2004, by and among The Peoples Holding Company, a Mississippi corporation (“Acquiror”), and The Peoples Bank & Trust Company, a Mississippi banking association (“Acquiror Sub”), on the one hand, and Heritage Financial Holding Corporation, a Delaware corporation (“Seller”), and Heritage Bank, an Alabama banking association (“Seller Subsidiary”), on the other hand. Each of Acquiror, Acquiror Sub, Seller and Seller Subsidiary is a party (“party”) hereto, and one or more of them are parties (“parties”) to this Agreement as the context may require.
RENASANT BANK EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • January 29th, 2016 • Renasant Corp • State commercial banks • Mississippi
AGREEMENT AND PLAN OF MERGER by and among RENASANT CORPORATION, RENASANT BANK, BRAND GROUP HOLDINGS, INC. and THE BRAND BANKING COMPANY Dated as of March 28, 2018Merger Agreement • March 30th, 2018 • Renasant Corp • State commercial banks • Georgia
This AGREEMENT AND PLAN OF MERGER, dated as of March 28, 2018 (this “Agreement”), is made by and among Brand Group Holdings, Inc., a Georgia corporation (“Seller”), and The Brand Banking Company, a Georgia banking corporation (“Seller Bank”), on the one hand, and Renasant Corporation, a Mississippi corporation (“Buyer”), and Renasant Bank, a Mississippi banking corporation (“Buyer Bank”), on the other hand.
RENASANT CORPORATION SEPARATION AGREEMENTSeparation Agreement • February 17th, 2009 • Renasant Corp • State commercial banks • Mississippi
THIS SEPARATION AGREEMENT (the “Agreement”) is made effective as of February 11, 2009, between Renasant Corporation and each of its subsidiaries and affiliates (collectively, the “Company”) and Larry R. Mathews (“Executive”).
ContractAgreement and Plan of Merger • August 30th, 2024 • Renasant Corp • State commercial banks
You have requested our opinion regarding certain U.S. federal income tax consequences of the merger contemplated by the Agreement and Plan of Merger, dated as of July 29, 2024 (the “Agreement”), by and between The First Bancshares, Inc., a Mississippi corporation (“First Bancshares”), and Renasant Corporation, a Mississippi corporation (“Renasant”), pursuant to which, at the Effective Time, First Bancshares will merge with and into Renasant, with Renasant as the surviving entity (the “Merger”). This opinion is being delivered in connection with and as an exhibit to the registration statement on Form S-4, including the joint proxy/prospectus included therewith (the “Registration Statement”), filed by Renasant with the Securities and Exchange Commission (the “SEC”). All capitalized terms used but not defined herein shall have the meanings set forth in the Agreement.
RENASANT CORPORATION EXECUTIVE EMPLOYMENT AGREEMENT AMENDMENT NO. 3Executive Employment Agreement • May 7th, 2021 • Renasant Corp • State commercial banks
THIS AMENDMENT NO. 3 (the “Amendment”) is made and entered into by and between E. Robinson McGraw (“Executive”) and Renasant Corporation, a Mississippi corporation (the “Company”), and is intended to amend that certain Executive Employment Agreement by and between Executive and the Company effective as of January 1, 2008, as amended effective April 25, 2017 and as further amended effective August 19, 2019 (as so amended, the “Employment Agreement”).
RENASANT CORPORATION EXECUTIVE EMPLOYMENT AGREEMENT AMENDMENT NO. 2Executive Employment Agreement • November 7th, 2019 • Renasant Corp • State commercial banks
THIS AMENDMENT NO. 2 (the “Amendment”) is made and entered into by and between E. Robinson McGraw (“Executive”) and Renasant Corporation, a Mississippi corporation (the “Company”), and is intended to amend that certain Executive Employment Agreement by and between Executive and the Company effective as of January 1, 2008 (the “Employment Agreement”), as subsequently amended effective April 25, 2017.
AMENDMENT NUMBER ONE TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • March 6th, 2007 • Renasant Corp • State commercial banks
This Amendment Number One to Agreement and Plan of Merger (the “Amendment”), dated as of March 2, 2007, by and among Renasant Corporation, a Mississippi corporation (“Acquiror”), and Renasant Bank, a Mississippi banking association (“Acquiror Sub”), on the one hand, and Capital Bancorp, Inc., a Tennessee corporation (‘Seller”), and Capital Bank & Trust Company, a Tennessee banking association (“Seller Subsidiary”), on the other hand.
EMPLOYMENT AGREEMENTEmployment Agreement • March 14th, 2005 • Peoples Holding Co • State commercial banks • Tennessee
THIS EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of the 1st day of July, 2004, by and among Francis J. Cianciola (“Employee”) and The Peoples Holding Company (“Peoples”).
LOCK-UP AND NON-COMPETITION AGREEMENTLock-Up and Non-Competition Agreement • March 20th, 2007 • Renasant Corp • State commercial banks • Mississippi
This Agreement is made and executed as of the day of February , 2007, between Renasant Corporation, a Mississippi corporation (“Acquiror”), and the undersigned non-employee director (“Capital Official”) of Capital Bancorp, Inc., a Tennessee corporation (“Capital”), or Capital Bank & Trust Company, a Tennessee banking association (“Capital Bank”).
SUPPLEMENTAL AGREEMENT CAPITAL BANCORP, INC. (R. Rick Hart)Supplemental Agreement • July 6th, 2007 • Renasant Corp • State commercial banks
THIS SUPPLEMENTAL AGREEMENT (the “Agreement”) is made on this 29th day of June, 2007, by and between Capital Bancorp, Inc. (the “Company”) and R. RICK HART (the “Optionee”) and is intended to amend the terms and conditions applicable to the stock option(s) granted to the Optionee under the 2001 Stock Option Plan (the “Plan”) more fully described on Exhibit A hereto, which options were outstanding as of February 5, 2007, and not otherwise eligible for exercise as of such date, in whole or in part (the “Options”).
RENASANT CORPORATION EXECUTIVE EMPLOYMENT AGREEMENT AMENDMENT NO. 1Executive Employment Agreement • February 28th, 2018 • Renasant Corp • State commercial banks
THIS AMENDMENT NO. 1 (the “Amendment”) is made and entered into by and between C. Mitchell Waycaster (“Executive”) and Renasant Corporation, a Mississippi corporation (the “Company”), and is intended to amend that certain Executive Employment Agreement by and between Executive and the Company, first effective as of January 1, 2016 (the “Employment Agreement”).
EMPLOYMENT AGREEMENTEmployment Agreement • January 6th, 2005 • Peoples Holding Co • State commercial banks • Alabama
THIS EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of the 14th day of July, 2004, by and between Larry R. Mathews (“Employee”), The Peoples Holding Company, a Mississippi corporation (“Peoples”), and The Peoples Bank & Trust Company, a Mississippi banking association, an affiliate of Peoples (the “Company”).
RENASANT CORPORATION EXECUTIVE EMPLOYMENT AGREEMENT AMENDMENT NO. 4Executive Employment Agreement • February 23rd, 2024 • Renasant Corp • State commercial banks
THIS AMENDMENT NO. 4 (the “Amendment”) is made and entered into by and between E. Robinson McGraw (“Executive”) and Renasant Corporation, a Mississippi corporation (the “Company”), and is intended to amend that certain Executive Employment Agreement by and between Executive and the Company effective as of January 1, 2008, as amended effective April 25, 2017, as further amended effective August 19, 2019 and as further amended effective April 27, 2021 (as so amended, the “Employment Agreement”).
AGREEMENT AND PLAN OF MERGER BY AND AMONG RENASANT CORPORATION, RENASANT BANK, AND KEYWORTH BANK DATED OCTOBER 20, 2015Merger Agreement • October 23rd, 2015 • Renasant Corp • State commercial banks • Mississippi
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of October 20, 2015, is made by and among Renasant Corporation, a Mississippi corporation (“Parent”), Renasant Bank, a Mississippi banking association (“Acquiror”), and KeyWorth Bank, a Georgia banking corporation (“Seller”). Parent, Acquiror and Seller are sometimes referred to herein individually as a “party” and collectively as the “parties.”
RENASANT CORPORATION EXECUTIVE EMPLOYMENT AGREEMENT AMENDMENT NO. 1Executive Employment Agreement • April 28th, 2017 • Renasant Corp • State commercial banks • Mississippi
THIS AMENDMENT NO. 1 (the “Amendment”) is made and entered into by and between E. Robinson McGraw (“Executive”) and Renasant Corporation, a Mississippi corporation (the “Company”), and is intended to amend that certain Executive Employment Agreement by and between Executive and the Company effective as of January 1, 2008 (the “Employment Agreement”).
RENASANT CORPORATION EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • June 1st, 2018 • Renasant Corp • State commercial banks • Mississippi
Louisiana | Mississippi | Texas | Florida | Alabama | North Carolina | LondonMerger Agreement • May 21st, 2013 • Renasant Corp • State commercial banks
Pursuant to the Agreement and Plan of Merger dated as of February 6, 2013 (the “Merger Agreement”) between First M&F Corporation, a Mississippi corporation (“First M&F”), and Renansant Corporation, a Mississippi corporation (“Renasant”), First M&F is to merge with and into Renasant with Renasant surviving (the “Merger”). All capitalized terms, unless otherwise specified herein, have the meaning assigned to them in the Merger Agreement.
THE PEOPLES HOLDING COMPANY PLAN OF ASSUMPTION HERITAGE FINANCIAL HOLDING CORPORATION INCENTIVE STOCK COMPENSATION PLANPlan of Assumption • January 24th, 2005 • Peoples Holding Co • State commercial banks • Mississippi
THIS PLAN OF ASSUMPTION (the “Plan”) was adopted by the Board of Directors of The Peoples Holding Company (the “Company”) pursuant to that certain Agreement and Plan of Merger between the Company, The Peoples Bank & Trust Company, Heritage Financial Holding Corporation (“Heritage”) and Heritage Bank, such agreement dated July 15, 2004, and effective as of January 1, 2005, under which the Company has agreed to assume the rights and obligations of the Heritage Financial Holding Corporation Incentive Stock Compensation Plan, which plan was first effective as of February 13, 2001, and was a predecessor to a similar plan maintained by Heritage Bank (the “Predecessor Plan”).
ALSTON&BIRD LLPTax Opinion • April 3rd, 2015 • Renasant Corp • State commercial banks
You have requested our opinion regarding certain U.S. federal income tax consequences of the mergers contemplated by the Agreement and Plan of Merger, dated as of December 10, 2014 (the “Plan of Merger”), by and among Renasant Corporation, a Mississippi corporation (“Renasant Holding”), Renasant Bank, a Mississippi banking association and wholly owned subsidiary of Renasant (“Renasant Bank,” and collectively with Renasant Holding, “Renasant”), Heritage Financial Group, Inc., a Maryland corporation (“Heritage Holding”), HeritageBank of the South, a Georgia savings bank (“Heritage Bank,” and collectively with Heritage Holding, “Heritage”). Pursuant to the Plan of Merger, at the Effective Time, Heritage Holding will merge with and into Renasant Holding, with Renasant Holding as the surviving corporation (the “Merger”). Immediately following the Merger, and pursuant to the Plan of Merger, Heritage Bank will merge with and into Renasant Bank, with Renasant Bank as the surviving bank. All ca
RENASANT CORPORATION ASSUMPTION AGREEMENT (O. Leonard Dorminey)Assumption Agreement • August 7th, 2015 • Renasant Corp • State commercial banks • Mississippi
THIS ASSUMPTION AGREEMENT (the “Agreement”) is made and entered into by and between Renasant Corporation, a corporation organized and existing under the laws of the state of Mississippi (the “Company”) and Renasant Bank, a financial institution with its principal place of business in Tupelo, Mississippi (the “Bank”), and O. Leonard Dorminey (“Executive”), to be effective as of the consummation of the transactions contemplated under that certain Agreement and Plan of Merger by and among the Company, Renasant Bank, Heritage Financial Group, Inc., (“Heritage”) and HeritageBank of the South (“HeritageBank”), dated as of December 10, 2014 (the “Merger Agreement”; the date on which the consummation of such transactions occurs, the “Closing Date”).
