FIRST AMENDMENT TO TRUSTMARK CORPORATION DEFERRED COMPENSATION PLAN

Executive Compensation Plan Agreement

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TRUSTMARK CORPORATION

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Title: FIRST AMENDMENT TO TRUSTMARK CORPORATION DEFERRED COMPENSATION PLAN
Date: 11/7/2008
Industry: Regional Banks Sector: Financial

Exhibit 10-r

FIRST AMENDMENT TO

TRUSTMARK CORPORATION

DEFERRED COMPENSATION PLAN

(As Restated Effective December 31, 2007)

This Amendment to the Trustmark Corporation Deferred Compensation Plan (As Restated Effective December 31, 2007) (the “Plan”) is adopted by Trustmark Corporation, a Mississippi corporation (the “Company”), on the date noted below and is effective January 1, 2008.

1.	Appendix A of the Plan is amended to read as follows:

APPENDIX A

Limited Transition Relief for Distribution Elections

Made Available in Accordance with Notice 2006-79 or Notice 2007-86

The capitalized terms below shall have the same meaning as provided in Article 1 of the Plan.

Opportunity to Make New (or Revise Existing) Distribution Elections . Notwithstanding the required deadline for the submission of an initial distribution election under Articles 4, 5, 6, 7, 8 or 9 of the Plan, the Committee may, to the extent permitted by Notice 2006-79 and/

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