Tennessee | 62-1812853 | |||||||
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) | |||||||
150 Third Avenue South, Suite 900 Nashville, Tennessee 37201 | ||||||||
(Address of Principal Executive Offices) | ||||||||
PINNACLE FINANCIAL PARTNERS, INC. SECOND AMENDED AND RESTATED 2018 OMNIBUS Equity Incentive Plan | ||||||||
(Full title of the plan) | ||||||||
M. Terry Turner Pinnacle Financial Partners, Inc. 150 Third Avenue South, Suite 900 Nashville, Tennessee 3720 (615) 744-3700 (Name, Address, and Telephone Number of Registrant’s agent for service) | ||||||||
Copy to: | ||||||||
D. Scott Holley, Esq. Bass, Berry & Sims PLC 150 Third Avenue South, Suite 2800 Nashville, Tennessee 37201 Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act. |
SIGNATURES | TITLE | DATE | ||||||||||||
/s/ Robert A. McCabe, Jr. | Chairman and Director | April 26, 2024 | ||||||||||||
Robert A. McCabe, Jr. | ||||||||||||||
/s/ M. Terry Turner | President, Chief Executive Officer | April 26, 2024 | ||||||||||||
M. Terry Turner | and Director (Principal Executive Officer) | |||||||||||||
/s/ Harold R. Carpenter | Chief Financial Officer | April 26, 2024 | ||||||||||||
Harold R. Carpenter | (Principal Financial and Accounting Officer) | |||||||||||||
/s/ Richard D. Callicutt | Director, Chairman of the Carolinas | April 26, 2024 | ||||||||||||
Richard D. Callicutt | and Virginia | |||||||||||||
/s/ Abney S. Boxley | Director | April 26, 2024 | ||||||||||||
Abney S. Boxley | ||||||||||||||
/s/ Charles E. Brock | Director | April 26, 2024 | ||||||||||||
Charles E. Brock | ||||||||||||||
/s/ Renda J. Burkhart | Director | April 26, 2024 | ||||||||||||
Renda J. Burkhart | ||||||||||||||
/s/ Gregory L. Burns | Director | April 26, 2024 | ||||||||||||
Gregory L. Burns | ||||||||||||||
/s/ Thomas C. Farnsworth, III | Director | April 26, 2024 | ||||||||||||
Thomas C. Farnsworth, III | ||||||||||||||
/s/ Joseph Galante | Director | April 26, 2024 | ||||||||||||
Joseph Galante | ||||||||||||||
/s/ Glenda Baskin Glover | Director | April 26, 2024 | ||||||||||||
Glenda Baskin Glover | ||||||||||||||
/s/ David B. Ingram | Director | April 26, 2024 | ||||||||||||
David B. Ingram | ||||||||||||||
/s/ Decosta E. Jenkins | Director | April 26, 2024 | ||||||||||||
Decosta E. Jenkins | ||||||||||||||
/s/ G. Kennedy Thompson | Director | April 26, 2024 | ||||||||||||
G. Kennedy Thompson |
Security Type | Security Class Type | Fee Calculation Rule | Amount Registered (1) | Proposed Maximum Offering Price Per Share | Maximum Aggregate Offering Price | Fee Rate | Amount of Registration Fee | ||||||||||||||||
Equity | Common Stock, par value $1.00 per share | Rule 457(c) and Rule 457(h) | 1,000,000 (2) | $79.24 (3) | $79,240,000.00 | 0.00014760 | $11,696.00 | ||||||||||||||||
Total Offering Amounts | $79,240,000.00 | $11,696.00 | |||||||||||||||||||||
Total Fee Offsets | — | ||||||||||||||||||||||
Net Fee Due | $11,696.00 |
150 Third Avenue South, Suite 2800 Nashville, TN 37201 (615) 742-6200 |
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