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BXS > SEC Filings for BXS > Form 8-K on 26-Dec-2013All Recent SEC Filings

Show all filings for BANCORPSOUTH INC



Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On December 20, 2013, BancorpSouth, Inc. (the "Company") announced the appointment of Thomas H. Turner to the Boards of Directors of the Company and BancorpSouth Bank (the "Bank"), to serve as a Class II director until the Company's 2014 annual meeting of shareholders or until his successor is duly elected and qualified. Mr. Turner was not appointed to any standing committees of the Board of Directors of the Company or the Bank, but is expected to be appointed to one or more standing committees of the Board of Directors of the Company and the Bank following the Company's 2014 annual meeting of shareholders, although which specific standing committee(s) has not been determined at the time of the disclosure in this Current Report on Form 8-K. A copy of the press release announcing Mr. Turner's election is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference in its entirety.

Mr. Turner is currently the Vice Chairman and President of Turner Industries Group, L.L.C., a privately held company headquartered in Baton Rouge, Louisiana that has provided a single vendor solution in heavy industrial construction, maintenance, pipe, module and vessel fabrication, equipment, rigging and heavy hauling and associated specialty services for over 50 years. Mr. Turner earned a Bachelor of Science degree from Louisiana State University in 1978 and a Master of Business Administration degree from Tulane University's College of Business Administration in 1980.

Mr. Turner's compensation will be consistent with that provided to all of the Company's non-employee directors, as described in its most recent proxy statement filed with the Securities and Exchange Commission on March 22, 2013.

There is no arrangement or understanding under which Mr. Turner was appointed other than as described in this Item 5.02(d), and there are no transactions involving Mr. Turner requiring disclosure under Item 404(a) of Regulation S-K.

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 December 20, 2013 by BancorpSouth, Inc.

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