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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 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)
Registrant’s 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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EXHIBIT INDEX
     
Exhibit Number   Description
99.1
  Presentation to be used at the BancorpSouth, Inc. Annual Meeting of Shareholders on April 27, 2011