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HANCOCK WHITNEY CORP Director's Dealing 2015

Nov 17, 2015

30991_dirs_2015-11-17_26108b63-9ec8-4d89-890b-18f7bd6b2575.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: 2015-11-13

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-11-13 Deferred Compensation Plan A 1769 $28.78 Acquired 13001.9964 Indirect
2015-11-16 Common Stock M 4974 $28.29 Acquired 64253.0002 Direct
2015-11-16 Common Stock F 1610 $28.29 Disposed 62643.0002 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-11-13 Restricted Stock Award $28.78 A 7075 Acquired 2020-11-13 Restricted Stock Award (7075) Direct
2015-11-16 Restricted Stock Award $32.09 M 4974 Disposed 2015-11-16 Common Stock (4974) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 201.005 Indirect
Common Stock 201.005 Indirect
Common - 401(k) 13073.358 Indirect
Common Stock-Dividend Reinvestment Program 0.9163 Direct

Footnotes

F1: Restricted Stock Award granted in accordance with the Company's 2014 Long Term Incentive Plan. These awards vest 1/3 per year over 3 years, with a 2 year post vest hold.

F2: Restricted Stock Awards are 100% vested after five years.

F3: Withholding of shares for payment of tax liability.