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EX-99.1 - EX-99.1 - BANCORPSOUTH INC | g26999exv99w1.htm |
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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): April 27, 2011 (April 27, 2011)
BANCORPSOUTH, INC.
(Exact name of registrant as specified in its charter)
Mississippi | 1-12991 | 64-0659571 | ||
(State or other | (Commission File | (IRS Employer | ||
jurisdiction of | Number) | Identification No.) | ||
incorporation) |
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)) |
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Item 7.01. Regulation FD Disclosure | ||||||||
Item 9.01. Financial Statements and Exhibits | ||||||||
SIGNATURES | ||||||||
EXHIBIT INDEX | ||||||||
EX-99.1 |
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Section 7 Regulation FD
Item 7.01. Regulation FD Disclosure.
BancorpSouth, Inc. will conduct its annual meeting of shareholders at its corporate offices
in Tupelo, Mississippi at 9:00 a.m. (Central Time) on April 27, 2011. A copy of the presentation to
be used at the meeting is furnished 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 | Presentation to be used at the BancorpSouth, Inc. Annual Meeting of Shareholders on April 27, 2011 |
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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/ William L. Prater | |||
William L. Prater | ||||
Treasurer and Chief Financial Officer | ||||
Date: April 27, 2011
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