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EX-99.1 - EX-99.1 - BANCORPSOUTH INC | g27776exv99w1.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): July 27, 2011 (July 27, 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)) |
Section 5 Corporate Governance and Management
Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On July 27, 2011, the Board of Directors of BancorpSouth, Inc. (the Company) announced the
retirement of W. Gregg Cowsert from his positions as Executive Vice President of the Company and
Vice Chairman and Chief Lending Officer of BancorpSouth Bank, effective as of September 30, 2011.
A copy of the press release announcing the retirement of Mr. Cowsert 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 Press release issued on July 27, 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: July 27, 2011
EXHIBIT INDEX
Exhibit Number | Description | |
99.1 | Press Release issued on July 27, 2011 by BancorpSouth, Inc. |