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HANCOCK WHITNEY CORP Director's Dealing 2014

Dec 1, 2014

30991_dirs_2014-12-01_ee73414f-2c99-4127-8eea-8f328b0806bf.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HANCOCK HOLDING CO (HBHC)
CIK: 0000750577
Period of Report: 2014-11-28

Reporting Person: HAIRSTON JOHN M (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-11-28 Common Stock M 18000 Acquired 76739.0002 Direct
2014-11-28 Common Stock F 17460 $33.9517 Disposed 59279.0002 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-11-28 Employee Incentive Stock Option (Right to Buy) $31.20 M 18000 Disposed 2015-01-13 Common Stock (18000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 192.2942 Indirect
Common Stock 192.2942 Indirect
Common - 401(k) 10578.524 Indirect
Deferred Compensation Plan 6795.0096 Indirect

Footnotes

F1: Acquired equity shares from exercise of Incentive Stock Option.

F2: Withholding of shares for payment of tax liability.