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
May 1,
2009
Date of
Report (Date of earliest event reported)
TRUSTMARK
CORPORATION
(Exact
name of registrant as specified in its charter)
|
Mississippi
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000-03683
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64-0471500
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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248
East Capitol Street, Jackson, Mississippi
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39201
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(Address of
principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
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(601)
208-5111
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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
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 8.01 Other
Events
On May 1,
2009, Trustmark Corporation (the “Corporation”) filed a Definitive Revised Proxy
Statement on Schedule 14A (Amendment No. 1) (the “Revised Proxy
Statement”). The Revised Proxy Statement, in response to comments
received by the Corporation from the staff of the Securities and Exchange
Commission, contains revisions to the description of the amended and restated
employment agreement of Richard G. Hickson, its Chairman, President and CEO,
which appears in the section captioned “Employment Agreements” in the Revised
Proxy Statement, as well as in the Compensation Discussion and Analysis
section. The Revised Proxy Statement does not contain any other
change to Trustmark Corporation’s Definitive Proxy Statement on Schedule 14A as
originally filed on April 3, 2009, and no changes have been made to Mr.
Hickson’s employment agreement.
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
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BY:
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/s/
Louis E. Greer
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Louis
E. Greer
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Treasurer
and Principal Financial Officer
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DATE:
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May
1, 2009
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