Attached files
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EX-99.1 - EX-99.1 - BANCORPSOUTH INC | g27819exv99w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 3, 2011 (August 3, 2011)
BANCORPSOUTH, INC.
(Exact name of registrant as specified in its charter)
Mississippi | 1-12991 | 64-0659571 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
One Mississippi Plaza 201 South Spring Street Tupelo, Mississippi |
38804 | |
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code (662) 680-2000
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 (see General
Instruction A.2 below):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 8.01. | Other Events. |
On August 3, 2011, BancorpSouth, Inc. (the Company) announced the appointment by the
Board of Directors of Warren A. Hood to the Boards Audit Committee, effective as of August 5,
2011. Mr. Hood has been a member of BancorpSouth Banks Board of Directors since 2007 and a member
of the Companys Board of Directors since April 2011. A copy of the press release announcing the
appointment of Mr. Hood is filed as Exhibit 99.1 to this Current Report on Form 8-K and is
incorporated herein by reference in its entirety.
Section 9 Financial Statements and Exhibits
Item 9.01. | Financial Statements and Exhibits. |
(a) | Not applicable. | ||
(b) | Not applicable. | ||
(c) | Not applicable. | ||
(d) | Exhibits. | ||
Exhibit 99.1 Press release issued on August 3, 2011 by BancorpSouth, Inc. |
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.
BANCORPSOUTH, INC. |
||||
By: | /s/ Cathy S. Freeman | |||
Cathy S. Freeman | ||||
Executive Vice President and Corporate Secretary | ||||
Date: August 3, 2011
EXHIBIT INDEX
Exhibit Number | Description | |
99.1 | Press release issued on August 3, 2011 by BancorpSouth, Inc. |