UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 10-Q/A
(Amendment No. 1)
(Mark One)
   
þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
For the Quarterly Period Ended March 31, 20082009
or
   
o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934
For the Transition period from                    to                    
Commission File Number: 000-51904
HOME BANCSHARES, INC.
(Exact Name of Registrant as Specified in Its Charter)
   
Arkansas
71-0682831
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization) 71-0682831
(I.R.S. Employer
Identification No.)
719 Harkrider, Suite 100, Conway, Arkansas 72032
(Address of principal executive offices) 
(Zip Code)
(501) 328-4770
 
(Registrant’s telephone number, including area code)
Not Applicable
 
Former name, former address and former fiscal year, if changed since last report
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
Yes þYesþ           Noo
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).
YesoNoo
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
   
Large accelerated filero
 Accelerated filerþ
Non-accelerated filero
(Do not check if a smaller reporting company)
 Smaller reporting companyo
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yeso            Noþ
Indicate the number of shares outstanding of each of the registrant’s classes of common stock, as of the latest practical date.
Common Stock Issued and Outstanding: 18,342,88619,885,859 shares as of April 25, 2008.29, 2009.
 
 


 

HOME BANCSHARES, INC.
FORM 10-Q/A
March 31, 2009
INDEX
Page No.
2
3
Exhibit List
EX-31.1
EX-31.2
EX-32.1
EX-32.2

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EXPLANATORY NOTE
Home BancShares, Inc. is filing this amendment (the “Form 10-Q/A”) to itsour quarterly report on Form 10-Q for the quarter ended March 31, 20082009 (the “Form 10-Q”) filed on May 6, 20082009. The Form 10-Q/A is being filed solely to correct an inadvertent omission foradd the certifications filed as Exhibits 31.1 and 31.2. No other changes are being madefollowing information to Part II, Item 4 Submission of Matters to a Vote of Security Holders of the Form 10 by means10-Q, which was inadvertently omitted.
          This Form 10-Q/A should be read in conjunction with the original Form 10-Q, which continues to speak as of the date of the Form 10-Q. Except as specifically noted above, this amendment. This amendmentForm 10-Q/A does not modify or update disclosures in the financial statements or disclosures onoriginal Form 10-Q. Accordingly, this Form 10-Q/A does not reflect events occurring after the filing of the Form 10-Q or modify or update any related or other disclosures.
PART II: OTHER INFORMATION
Item 6:Exhibits
Item 4: Submission of Matters to a Vote of Security Holders
     A Special Meeting of Shareholders of the Company was held on January 9, 2009. This Special Meeting was held to obtain approval of an amendment to the Restated Articles of Incorporation to amend the terms of the authorized shares of Preferred Stock. The proposed amendment was approved with votes cast as follows: 11,253,050 votes for, 2,091,149 votes against and 8,546 votes abstaining.
Item 6: Exhibits
 
31.1 CEO Certification Pursuant Rule 13a-14(a)/15d-14(a)
 
 
31.2 CFO Certification Pursuant Rule 13a-14(a)/15d-14(a)
 
 
32.1 CEO Certification Pursuant 18 U.S.C. Section 1350, as adopted pursuant to section 906 of the Sarbanes — Oxley Act of 2002
 
 
32.2 CFO Certification Pursuant 18 U.S.C. Section 1350, as adopted pursuant to section 906 of the Sarbanes — Oxley Act of 2002

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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 thereunto duly authorized.
HOME BANCSHARES, INC.
(Registrant)
     
HOME BANCSHARES, INC.Date: May 7, 2009 
(Registrant)


Date:May 14, 2008 /s/ John W. Allison
John W. Allison, Chief Executive Officer 
  
     
  John W. Allison, Chief Executive Officer 
Date:May 14, 2008 7, 2009/s/ Randy E. Mayor  
 Randy E. Mayor, Chief Financial Officer
  

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