BANCORPSOUTH, INC.
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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 20, 2005 (April 19, 2005)


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)

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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Section 2 – Financial Information
Section 9 – Financial Statements and Exhibits
SIGNATURES
EXHIBIT INDEX
EX-99.1 PRESS RELEASE 04/19/05


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Section 2 – Financial Information

     Item 2.01 Results of Operations and Financial Condition.

     On April 19, 2005, BancorpSouth, Inc. issued a press release announcing its financial results for the first quarter ended March 31, 2005. 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) Exhibits.

Exhibit 99.1           Press Release issued on April 19, 2005 by BancorpSouth, Inc.

 


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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/ L. Nash Allen, Jr.   
    L. Nash Allen, Jr.   
    Treasurer and Chief Financial Officer   
 

Date: April 20, 2005

 


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EXHIBIT INDEX

         
Exhibit Number   Description
  99.1    
Press Release issued on April 19, 2005 by BancorpSouth, Inc.