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HANCOCK WHITNEY CORP Director's Dealing 2016

Nov 15, 2016

30991_dirs_2016-11-15_eb024e9c-52e9-4aad-acba-17bf7d81ae35.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: 2016-11-13

Reporting Person: Phillips Joy L (EVP / General Counsel, Corporate Secretary)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-11-13 Common Stock M 817 Acquired 10784 Direct
2016-11-13 Common Stock F 265 $38.05 Disposed 10519 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-11-13 Restricted Stock Award $28.78 M 817 Disposed 2020-11-13 Restricted Stock Award (817) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 336.148 Indirect
Common - Individual Investment Account 8900 Direct
Common Stock-Dividend Reinvestment Program 11.1799 Direct
Common Stock-Dividend Reinvestment Program 3798.1111 Direct
Common Stock-IRA 1000 Direct
Deferred Compensation Plan 2713.3975 Indirect

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: Acquisition of shares upon vesting of a Restricted Stock Award granted on November 13, 2015.

F3: Withholding of shares for payment of tax liability.