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EX-99.1 - EXHIBIT 99.1 - FIRST BANCSHARES INC /MS/ex99_1.htm

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


Date of Report (Date of earliest event reported):
January 17, 2013




THE FIRST BANCSHARES, INC.
_______________________________________________
(Exact name of registrant as specified in its charter)


MISSISSIPPI
 
33-94288
 
64-0862173
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)


6480 US Highway 98 West
Hattiesburg, Mississippi
 
39402
(Address of principal executive offices)
 
(Zip Code)
     

Registrant's telephone number, including area code:    (601) 268-8998


Not applicable
__________________________________________________
(Registrant's former address of principal executive offices)



 
 

 

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
 On January 18, 2013, The First Bancshares, Inc. (the “Company”) received a letter, dated January 17, 2013, from Dennis Pierce announcing his resignation from the Company’s board of directors (the “Board”).  The Board wishes to express its appreciation for Mr. Pierce’s service and wishes him well in his future endeavors.  The Board does not expect to fill Mr. Pierce’s seat on the Board at this time.

 
Item 9.01
Financial Statements and Exhibits. 
   
   (c) Exhibits.
   
       99.1 Letter from Dennis Pierce announcing his resignation from the Board of Directors of The First Bancshares, 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.
 
             
           
THE FIRST BANCSHARES, INC.
                            (Registrant)
       
Date: January 18, 2013
     
By: 
 
/s/    Donna T. Lowery
 
           
Donna T. Lowery,
Chief Financial Officer