0001140361-09-025192 Sample Contracts

TRUSTMARK CORPORATION FORM OF PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted 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”).

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TRUSTMARK CORPORATION FORM OF TIME-BASED RESTRICTED STOCK AGREEMENT
Time-Based Restricted Stock Agreement • November 9th, 2009 • Trustmark Corp • National commercial banks

This Time-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”).

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