0001564590-16-021314.txt : 20160721 0001564590-16-021314.hdr.sgml : 20160721 20160721090022 ACCESSION NUMBER: 0001564590-16-021314 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160721 ITEM INFORMATION: Other Events FILED AS OF DATE: 20160721 DATE AS OF CHANGE: 20160721 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRUSTMARK CORP CENTRAL INDEX KEY: 0000036146 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 640471500 STATE OF INCORPORATION: MS FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-03683 FILM NUMBER: 161776593 BUSINESS ADDRESS: STREET 1: 248 E CAPITOL ST STREET 2: P O BOX 291 CITY: JACKSON STATE: MS ZIP: 39201 BUSINESS PHONE: (601) 208-5111 MAIL ADDRESS: STREET 1: 248 EAST CAPITOL STREET CITY: JACKSON STATE: MS ZIP: 39201 FORMER COMPANY: FORMER CONFORMED NAME: FIRST CAPITAL CORP DATE OF NAME CHANGE: 19900513 8-K 1 trmk-8k_20160722.htm 8-K trmk-8k_20160722.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

July 21, 2016

Date of Report (Date of earliest event reported)

 

 

TRUSTMARK CORPORATION

(Exact name of registrant as specified in its charter)

 

Mississippi

000-03683

64-0471500

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

248 East Capitol Street, Jackson, Mississippi

39201

 (Address of principal executive offices)

(Zip Code)

 

 

Registrant’s telephone number, including area code:

(601) 208-5111

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 


 


Item 8.01.  Other Events

 

Trustmark Corporation (“Trustmark”) is filing this Current Report on Form 8-K for the purpose of updating  the description of its common stock and certain material provisions of its Restated Articles of Incorporation (the  “Articles”) related to the common stock to reflect amendments to the Articles approved at Trustmark’s Annual Meeting of Shareholders, held on April 26, 2016.

In accordance with the interpretation of the staff of the Division of Corporation Finance of the Securities and Exchange Commission (the “Division”) set forth in Question 126.23 of the Division’s Securities Act Forms Compliance and Disclosure Interpretations, Trustmark will incorporate by reference the Description of Common Stock and certain material provisions of the Articles set forth below into its Registration Statement on Form S-8 relating to its 2005 Stock and Incentive Compensation Plan filed under the Securities Act of 1933 (Registration No. 333-124772, effective May 10, 2005) pursuant to Item 3 thereof,  in lieu of incorporation by reference of the Description of Common Stock contained in Trustmark’s Registration Statement on Form S-3ASR (Registration No. 333-163403, effective Nov. 30, 2009) filed under the Securities Act of 1933.

Description of Common Stock

The following description summarizes the terms of our common stock but does not purport to be complete, and it is qualified in its entirety by reference to the applicable provisions of Mississippi law, including the Mississippi Business Corporation Act, our articles of incorporation, as amended, and our bylaws. Our articles of incorporation and bylaws are incorporated by reference as exhibits to our Current Report on Form 8-K, filed with the Securities and Exchange Commission (the “SEC”) on May 2, 2016.

We have authorized 250,000,000 shares of common stock, no par value. The common stock is listed on the NASDAQ Global Select Market. Its symbol is “TRMK.”

 Dividend Rights

Subject to applicable law and any preference rights of holders of our preferred stock that we may issue in the future, holders of outstanding shares of our common stock are entitled to receive such dividends, if any, as may be declared by our Board of Directors, in its discretion, out of funds legally available therefore. 

 Voting Rights

Holders of common stock are entitled to one vote per share on all matters to be voted on by our shareholders, including the election of directors, and do not have cumulative voting rights. Under the Mississippi Business Corporation Act, an affirmative vote of the majority of the shareholders present at a meeting is sufficient in order to take most shareholder actions. Certain extraordinary actions, such as mergers and share exchanges, require the affirmative vote of a majority of the shares entitled to vote.

Liquidation Rights

In the event of the liquidation of Trustmark, the holders of common stock are entitled to receive pro rata any assets distributed to shareholders with respect to their shares, after payment of all debts and payments to holders of our preferred stock, if any.

Other Provisions

Holders of common stock have no preemptive, subscription, redemption or conversion rights. There are no sinking fund provisions applicable to our common stock.


 


Anti-Takeover Provisions Under Our Articles and Bylaws

Our articles of incorporation and bylaws contain provisions that may delay, deter or inhibit a future acquisition of us not approved by our Board of Directors. Such a result could occur even if our shareholders are offered an attractive value for their shares or even if a majority of our shareholders believe the takeover is in their best interest.

For example, our articles authorize our Board of Directors to issue a series of preferred stock without any further approval from our shareholders, with the designations, preferences and relative rights, qualifications, limitations or restrictions, as the Board of Directors determines in its discretion.

Our bylaws include restrictions on the ability of a shareholder to call a special shareholder meeting and also establish advance notice procedures for the nomination of candidates for election to the Board of Directors by persons other than the Board of Directors and require that such a shareholder provide detailed information about the nominee and satisfy certain other conditions.

These provisions could limit the price that investors might be willing to pay in the future for shares of our common stock. These provisions are intended to encourage any person interested in acquiring us to negotiate with and obtain the approval of our Board of Directors in connection with any such transaction.

 

 

 

 

 

 


SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

TRUSTMARK CORPORATION

 

 

 

BY:

/s/ Louis E. Greer

 

Louis E. Greer

 

Treasurer and Principal Financial Officer

 

 

DATE:

July 21, 2016

 

 

 

 

 

 

 

 

 

 

 


 

 

 

GRAPHIC 2 gs30dncsywkl000001.jpg GRAPHIC begin 644 gs30dncsywkl000001.jpg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end