Company: RNST
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0000715072-25-000085
Chunk: 43

Company: RENASANT CORP
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 43
---
 term life and accidental death and dismemberment insurance coverage to each director with a face amount of $10,000, at a cost of $25.

The Bank maintains two deferred compensation plans in which our non-employee directors may participate: the Deferred Stock Unit Plan, the “DSU Plan,” and the Deferred Income Plan. Under the DSU Plan, deferred amounts are credited to a bookkeeping account that is deemed invested in units representing shares of our common stock and is credited with dividend equivalent units when we pay cash dividends. Units are allocated based on a quarterly average market price of our common stock. Under the Deferred Income Plan, deferred amounts are notionally invested in investment alternatives substantially similar to those offered under our 401(k) plan or in the Moody’s Composite Yield on Seasoned Corporate Bonds, which was 6.31% in 2024. Benefits under either plan are payable when a director ceases to serve as a member of our board and may be paid in a lump sum or installments. Under the DSU Plan, benefits are paid in the form of shares of our common stock; under the Deferred Income Plan, benefits are paid in cash.

<div align='center'>31</div>

| EXECUTIVE OFFICERS |

The names, ages (as of the annual meeting), positions and business experience of our principal executive officers, except for Messrs. Cole, (assuming we have completed the FBMS merger by the time of the annual meeting), McGraw and Waycaster, are listed below. Because they are also members of our board, information about Messrs. McGraw and Waycaster appears above in the Board Members and Compensation section under the heading “Members of the Board of Directors,” while information about Mr. Cole appears below in the Proposals section under the heading “Proposal 1 - Election of Directors.” Our “named executive officers,” who are Messrs. McGraw, Waycaster, Mabry, Chapman and Perry, as well as Messrs. Cochran and Jeanfreau, are party to an employment agreement; we will enter into an employment agreement with Mr. Cole upon our completion of the FBMS merger. Our remaining executive officers are appointed annually by our board and serve at the discretion of the board.

| Name               |     | Age |     | Position                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| Kevin D. Chapman   |     |  49 |     | Our and the Bank’s President since May 2023 and Chief Operating Officer since May 2018. He served as our Executive