Company: RNST
Filing Date: 2025-02-26
Form Type: PRE 14A
Source: 0000715072-25-000057
Chunk: 40

Company: RENASANT CORP
Filing Date: 2025-02-26
Form: PRE 14A
Chunk 40
---
 | 111,542 |     |              | 70,704 |     |                                                                |      — |     |                        | 18,106 |     |       | 200,352 |
| Sean M. Suggs              |     |                             |  82,667 |     |              | 70,704 |     |                                                                |    774 |     |                        |  2,096 |     |       | 156,241 |

Compensation reported in the table above represents both cash payments and the value of stock grants and other forms of payments and benefits as follows:

• Column B, Fees Earned or Paid in Cash – Amounts in this column reflect the retainers as well as fees for regional advisory board meetings we paid to our non-employee directors in 2024. Amounts may be voluntarily deferred under our Deferred Stock Unit Plan or Deferred Income Plan, which are described below.

• We paid the following retainers, prorated in the form of equal monthly payments:

• All directors received an annual retainer; effective as of the 2024 annual meeting, the amount of the retainer was $70,000;

• Our lead director received an additional retainer in the amount of $30,000; and

• The chairs of the audit, compensation and nominating committees received an additional retainer in the amount of $20,000, the chair of the ERM committee received an additional retainer in the amount of $15,000, the chairs of the Bank’s trust and technology committees received an additional retainer in the amount of $6,000, and each member of the Bank’s credit review committee received an additional retainer in the amount of $12,000.

• Each of our non-employee directors who serves on one of our regional advisory boards was paid a $500 fee quarterly or when the advisory board met, a $125 fee in each month during which a meeting was not held, and a $200 fee for attendance at regional advisory board committee meetings.

• Column C, Stock Awards – On April 23, 2024, each director received a time-based restricted stock award of 2,356 shares of our common stock that will vest at the 2025 Annual Meeting. Column C reports the aggregate fair value of these awards, determined as of the date of award, calculated in accordance with Financial Accounting Standards Board Accounting Standards Codification Topic 718, “Compensation - Stock Compensation.” The award date fair value excludes the effect of estimated forfeitures