0001193125-09-031395 Sample Contracts

RENASANT CORPORATION CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • February 17th, 2009 • Renasant Corp • State commercial banks • Mississippi

This Change in Control Agreement (the “Agreement”) is entered into by and between Stuart R. Johnson (“Executive”) and Renasant Corporation, a Mississippi corporation (the “Company”), and is intended to amend, restate and replace, in its entirety, that certain Employment Agreement by and between Executive and the Company dated as of February 10, 1998 (the “Prior Agreement”).

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RENASANT CORPORATION SEPARATION AGREEMENT
Separation 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”).

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