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EX-99.1 - EXHIBIT 99.1 - RENASANT CORPrenasantkeyworthshvotingre.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

March 17, 2016

Date of Report (Date of earliest event reported)

RENASANT CORPORATION

(Exact name of registrant as specified in its charter)


Mississippi
001-13253
64-0676974
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification Number)

209 Troy Street, Tupelo, Mississippi 38804-4827

(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: (662) 680-1001

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:

[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]
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 March 17, 2016, Renasant Corporation (“Renasant”) issued a press release announcing that shareholders of KeyWorth Bank (“KeyWorth”) had voted to approve the merger of KeyWorth with and into Renasant Bank, Renasant’s wholly-owned subsidiary, at the Special Meeting of Shareholders of KeyWorth held on March 17, 2016. Completion of the merger remains subject to the satisfaction of the remaining closing conditions contained in Agreement and Plan of Merger, dated as of October 20, 2015, by and among Renasant, Renasant Bank and KeyWorth. Assuming such conditions are satisfied, Renasant currently expects to complete the merger on April 1, 2016.

A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01.    Financial Statements and Exhibits.
(d)    Exhibits.
Exhibit
Number
Description of Exhibit
99.1
Press release dated March 17, 2016 issued by Renasant Corporation




























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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.

RENASANT CORPORATION



Date: March 17, 2016
By:
/s/ E. Robinson McGraw
 
 
E. Robinson McGraw
 
 
Chairman and
 
 
Chief Executive Officer
    

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EXHIBIT INDEX

Exhibit
Number
Description of Exhibit
99.1
Press release dated March 17, 2016 issued by Renasant Corporation


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