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FBMS > SEC Filings for FBMS > Form 8-K on 26-Feb-2014All Recent SEC Filings

Show all filings for FIRST BANCSHARES INC /MS/



Change in Directors or Principal Officers

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

On February 20, 2014, the Board of Directors (the "Board") of The First Bancshares, Inc. (the "Company") appointed Mr. A.L. Smith to the Board. Mr. Smith was appointed on recommendation of the Nominating Committee, having previously served as a director of the Company from 1995 until 2008. Mr. Smith was appointed to serve the remainder of the term vacated by former director Michael W. Chancellor who resigned effective December 1, 2013. Therefore, Mr. Smith's term of office will expire in 2015. Compensatory arrangements for Mr. Smith will be consistent with the Company's previously disclosed standard arrangements for non-employee directors. Such arrangements are described in the Company's proxy statement for its 2013 annual meeting of shareholders filed on May 2, 2013, which disclosure is incorporated herein by reference. Information relating to the new director required to be disclosed pursuant to Item 404(a) of Regulation S-K, if any, and as to service or expected service of a new director on committees of the Board, has not been determined or is unavailable at the time of this filing.

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