UNITED STATES
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): April 23, 2009 (April 22, 2009)
BANCORPSOUTH, INC.
(Exact name of registrant as specified in its charter)
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Mississippi
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1-12991
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64-0659571 |
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(State or other
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(Commission File
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(IRS Employer |
jurisdiction of
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Number)
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Identification No.) |
incorporation) |
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One Mississippi Plaza
201 South Spring Street
Tupelo, Mississippi
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38804 |
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(Address of principal executive offices)
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(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 7 Regulation FD
Item 7.01. Regulation FD Disclosure.
On April 22, 2009, BancorpSouth, Inc. issued a press release announcing the declaration of a
quarter dividend and the extension of its common stock repurchase program. A copy of the press
release 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 April 22, 2009 by BancorpSouth, Inc.