![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
Renasant Corporation | NASDAQ:RNST | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 26.06 | 25.51 | 26.63 | 0 | 01:00:00 |
Mississippi
|
64-0676974
|
(State or other
|
(I.R.S. Employer
|
jurisdiction of incorporation
|
Identification No.)
|
or organization)
|
|
E. ROBINSON McGRAW
|
Copy to:
|
President and Chief Executive Officer
|
JANE E. ARMSTRONG, ESQ.
|
Renasant Corporation
|
Phelps Dunbar LLP
|
209 Troy Street
|
365 Canal St. Suite 2000
|
Tupelo, Mississippi 38804-4827
|
New Orleans, Louisiana 70130
|
(662) 680-1001
|
(504) 584-9244
|
(Name, address, including zip code, and telephone number,
|
|
including area code, of agent for service)
|
|
Large accelerated filer [ ]
|
Accelerated filer [X]
|
Non-accelerated filer [ ]
(Do not check if a smaller reporting company)
|
Smaller reporting company [ ]
|
Name of Plan
|
Title of each class of securities to be registered
|
Amount to be registered
(1)
|
Proposed maximum offering price per share
(2)
|
Proposed maximum
aggregate offering price
|
Amount of registration fee
|
||||
Merchants and Farmers Bank Profit and Savings Plan
|
Common Stock, par value $5.00 per share
|
223,997
|
$25.40
|
|
$5,689,524
|
|
|
$776
|
|
M&F Legacy Option Plan
|
Common Stock, par value $5.00 per share
|
14,125
|
$25.40
|
|
$358,775
|
|
|
$49
|
|
|
Total
|
238,122
|
$25.40
|
|
$6,048,299
|
|
|
$825
|
|
(1)
|
This Post-Effective Amendment No. 1 on Form S-8 (the "Registration Statement") also covers any additional shares of common stock which become issuable under the plans covered by this Registration Statement by reason of any stock dividend or stock split or as the result of other anti-dilution provisions in the plans, pursuant to Rule 416(a) of the Securities Act of 1933.
|
(2)
|
Calculated in accordance with Rules 457(c) and (h) under the Securities Act of 1933 for the purpose of calculating the registration fee, based upon the average high and low prices of common shares of common shares as reported on the Nasdaq Global Select Market on August 30, 2013. Pursuant to Rule 416(c) under the Securities Act of 1933, this Registration Statement also covers an indeterminate amount of interests that may be offered or sold under the Merchants and Farmers Bank Profit and Savings Plan.
|
•
|
he conducted himself in good faith;
|
•
|
he reasonably believed, in the case of conduct in his official capacity, that his conduct was in the best interests of the corporation, and, in all other cases, that his conduct was at least not opposed to the best interests of the corporation; and
|
•
|
in the case of any criminal proceeding, he had no reasonable cause to believe his conduct was unlawful.
|
•
|
a proceeding by or in the right of the corporation except for reasonable expenses incurred in connection with the proceeding if it is determined that the director has met the relevant standard of conduct under the MBCA; or
|
•
|
any proceeding with respect to conduct for which he was adjudged liable on the basis that he received a financial benefit to which he was not entitled, whether or not involving action in his official capacity.
|
•
|
the board of directors: (i) if there are two or more qualified directors, by a majority vote of all the qualified directors (a majority of whom shall for such purpose constitute a quorum) or by a majority of the members of a committee of two or more qualified directors appointed by such a vote,
or
(ii) if there are fewer than two qualified directors, by a vote necessary for action by the board in accordance with Section 79-4-8.24(c) of the MBCA in which authorization non-qualified directors may participate; or
|
•
|
the shareholders, but shares owned by or voted under the control of a director who at the time does not qualify as a qualified director may not be voted on the authorization.
|
Exhibit No.
|
Description of Exhibit
|
4.1
|
Articles of Incorporation of Renasant Corporation, as amended (filed as exhibit 3.1 to the Company's Form 10-Q filed with the Commission on May 9, 2005 and incorporated herein by reference.
|
|
|
4.2
|
Restated Bylaws of Renasant Corporation (filed as exhibit 4(ii) to the Company's Form 10-Q filed with the Commission on May 8, 2013 and incorporated herein by reference)
|
|
|
5.1
|
Opinion of Phelps Dunbar LLP
|
|
|
23.1
|
Consent of HORNE LLP
|
|
|
23.2
|
Consent of BKD, LLP
|
|
|
23.3
|
Consent of Phelps Dunbar LLP (included in the opinion filed as Exhibit 5.1 hereto)
|
|
|
24.1
|
Powers of Attorney*
|
|
|
* Previously filed with Registration Statement No. 333-187633, on March 29, 2013
|
|
RENASANT CORPORATION
|
By:
|
/s/ E. Robinson McGraw
|
|
E. Robinson McGraw
|
|
Chairman and Chief Executive Officer
|
Signature
|
Title
|
Date
|
|
|
|
/s/ E. Robinson McGraw
|
Chairman of the Board, Director,
|
September 5, 2013
|
E. Robinson McGraw
|
President, and Chief Executive Officer
|
|
|
(Principal Executive Officer)
|
|
|
|
|
*
|
Executive Vice President and
|
September 5, 2013
|
Kevin D. Chapman
|
Chief Financial Officer
|
|
|
(Principal Financial and
|
|
|
Accounting Officer)
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
William M. Beasley
|
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
George H. Booth, II
|
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
Frank B. Brooks
|
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
John M. Creekmore
|
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
Albert J. Dale, III
|
|
|
Signature
|
Title
|
Date
|
|
|
|
*
|
Director
|
September 5, 2013
|
Jill V. Deer
|
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
Marshall H. Dickerson
|
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
John T. Foy
|
|
|
|
|
|
*
|
Executive Vice President
|
September 5, 2013
|
R. Rick Hart
|
and Director
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
Richard L. Heyer, Jr.
|
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
Neal A. Holland, Jr.
|
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
Jack C. Johnson
|
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
J. Niles McNeel
|
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
Theodore S. Moll
|
|
|
|
|
|
*
|
Director
|
September 5, 2013
|
Michael D. Shmerling
|
|
|
*By:
|
/s/ E. Robinson McGraw
|
|
|
E. Robinson McGraw
|
|
|
Attorney-in-fact
|
|
|
September 5, 2013
|
|
1 Year Renasant Chart |
1 Month Renasant Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions