<PAGE>
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
Trustmark Corporation
(Exact name of registrant as specified in its charter)
Mississippi 64-0471500
(State or other jurisdiction of (IRS EIN)
incorporation or organization)
248 E. Capitol Street, Jackson, Mississippi 39201
(Address of principal executive offices) (Zip Code)
Trustmark Corporation 1997 Long Term Incentive Plan
(full title of the plan)
LOUIS E. GREER
Controller
Trustmark National Bank
248 E. Capitol Street
Jackson, MS 39201
(601) 949-2310 Fax: (601) 949-6871
(Name, address including zip code and telephone
number, including area code, of agent for service)
Copies of all correspondence to:
Robert D. Drinkwater
Brunini, Grantham, Grower & Hewes, PLLC
Post Office Drawer 119
Jackson, MS 39205
(601) 948-3101 Fax: (601) 960-6902
<PAGE>
CALCULATION OF REGISTRATION FEE
PROPOSED PROPOSED
TITLE OF MAXIMUM MAXIMUM
SECURITIES AMOUNT OFFERING AGGREGATE AMOUNT OF
TO BE TO BE PRICE OFFERING REGISTRATION
REGISTERED REGISTERED PER SHARE PRICE FEE
---------- ---------- --------- ----------- ------------
Common Stock 300,000 $ 22.78 $ 6,834,000 $1,805
$0.00 par value
per share
Registration fee has been calculated in accordance with Rule 457(h)
under the Securities Act of 1933 and is based upon the highest price at which
currently issued options may be exercised.
If any securities being registered on this form are to be offered on a
delayed or continuous basis pursuant to Rule 415 under the Securities Act of
1933, check the following box. [x]
Explanation
This Post-Effective Amendment No. 1 is being filed to register 300,000
additional shares issuable pursuant to Registrant's 1997 Long Term Incentive
Plan. Registrant initially registered 300,000 shares pursuant to a registration
statement on Form S-8 which became effective September 17,1997 (File No.
333-35889). Effective March 30, 1998, Registrant's shares were split 2 for 1,
increasing the number of registered shares to 600,000. With this amendment,
there will be a total of 900,000 shares registered.
The contents of the earlier Registration Statement on Form S-8 (File
No. 333-35889) amended hereby are incorporated herein by reference.
Item 8. Exhibits.
5.1 Opinion and Consent of Brunini, Grantham, Grower & Hewes as to the
legality of the issuance of the shares.
23.1 Consent of Arthur Andersen LLP
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Jackson and State of Mississippi on the 13th day
of June, 2000.
TRUSTMARK CORPORATION
BY: /s/ Richard G. Hickson BY: /s/ Gerard R. Host
---------------------- -----------------
Richard G. Hickson Gerard R. Host
President & Chief Treasurer (Principal
Executive Officer Financial & Accounting
Officer)
DATE: June 13, 2000 DATE: June 13, 2000
<PAGE>
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed by the following persons in the
capacities and on the date indicated.
DATE: June 13, 2000 BY:/s/ J. Kelly Allgood
---------------------------------------
J. Kelly Allgood, Director
DATE: June 13, 2000 BY:/s/ Reuben V. Anderson
---------------------------------------
Reuben V. Anderson, Director
DATE: June 13, 2000 BY:/s/ Adolphus B. Baker
---------------------------------------
Adolphus B. Baker, Director
DATE: June 13, 2000 BY:/s/ John L. Black, Jr.
---------------------------------------
John L. Black, Jr., Director
DATE: June 13, 2000 BY:/s/ William C. Deviney
---------------------------------------
William C. Deviney, Jr., Director
DATE: June 13, 2000 BY:/s/ D.G. Fountain
---------------------------------------
D.G. Fountain, Jr., Director
DATE: June 13, 2000 BY:/s/ C. Gerald Garnett
---------------------------------------
C. Gerald Garnett, Director
DATE: June 13, 2000 BY:/s/ Richard G. Hickson
---------------------------------------
Richard G. Hickson, President &
Chief Executive Officer and Director
DATE: June 13, 2000 BY:/s/ Matthew L. Holleman
---------------------------------------
Matthew L. Holleman III, Director
DATE: June 13, 2000 BY:/s/ Gerard R. Host
---------------------------------------
Gerard R. Host, Treasurer (Principal
Financial & Accounting Officer) and
Director
DATE: June 13, 2000 BY:/s/ Fred A. Jones
---------------------------------------
Fred A. Jones, Director
<PAGE>
DATE: June 13, 2000 BY:/s/ T.H. Kendall III
---------------------------------------
T.H. Kendall III, Chairman of the
Board and Director
DATE: June 13, 2000 BY:/s/ Larry L. Lambiotte
---------------------------------------
Larry L. Lambiotte, Director
DATE: June 13, 2000 BY:/s/ Donald E. Meiners
---------------------------------------
Donald E. Meiners, Director
DATE: June 13, 2000 BY:/s/ William Neville
---------------------------------------
William Neville III, Director
DATE: June 13, 2000 BY:/s/ Richard H. Puckett
---------------------------------------
Richard H. Puckett, Director
DATE: June 13, 2000 BY:/s/ William K. Ray
---------------------------------------
William K. Ray, Director
DATE: June 13, 2000 BY:/s/ Charles W. Renfrow
---------------------------------------
Charles W. Renfrow, Director
DATE: June 13, 2000 BY:/s/ Harry M. Walker
---------------------------------------
Harry M. Walker, Secretary and
Director
DATE: June 13, 2000 BY:/s/ LeRoy G. Walker, Jr.
---------------------------------------
LeRoy G. Walker, Jr., Director
DATE: June 13, 2000 BY:/s/ Paul H. Watson, Jr.
---------------------------------------
Paul H. Watson, Jr., Director
DATE: June 13, 2000 BY:/s/ Kenneth W. Williams
---------------------------------------
Kenneth W. Williams, Director
DATE: BY:---------------------------------------
Allen Wood, Jr., Director
<PAGE>
EXHIBIT INDEX
Exhibit Number Description
-------------- -------------------------------------------------------
5.1 Option and Consent of Brunini, Grantham, Grower & Hewes
23.1 Consent of Arthur Andersen LLP
