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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
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FORM 8-K
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| CURRENT REPORT |
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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| Date of Report (Date of earliest event reported) | March 22, 2019 |
| MidSouth Bancorp, Inc. |
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| (Exact name of registrant as specified in its charter) |
| Louisiana | 1-11826 | 72-1020809 |
(State or other jurisdiction
of incorporation) | (Commission
File Number) | (I.R.S. Employer
Identification No.) |
| 102 Versailles Boulevard, Lafayette, Louisiana | 70501 |
| (Address of principal executive offices) | (Zip Code) |
| Registrant’s telephone number, including area code 337-237-8343 |
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| (Former name or former address, if changed since last report.) |
| 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): |
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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| Indicate by check mark whether the registrant is an emerging growth company as defined in Rile 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). |
Emerging growth company ¨ | | | |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13 (a) of the Exchange Act. ¨ |
Item 8.01. OTHER EVENTS.
Midsouth Bancorp, Inc. (“Midsouth”) previously reported that it would be requesting approval from the appropriate regulatory authorities for John A. Heffern to join the Board of Directors of MidSouth. Mr. Heffern has informed MidSouth of his intention to withdraw his application for regulatory approval to join MidSouth’s Board. Jim McLemore, CEO of Midsouth, commented that “during this interim period John has provided excellent advice and counsel and effective challenge for our directors and management, for which we are grateful.” Mr. Heffern, Principal/Founder of KCA/Princeton Advisors, LLC commented “MidSouth’s transformation efforts and enhancements to corporate governance have advanced after considerable board and management attention, all stakeholders are well served by these developments and their contribution to long-term shareholder value.”
Signature
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.
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| | | | MIDSOUTH BANCORP, INC. |
| | | | Registrant |
| By: | /s/ James R. McLemore | | | |
| | James R. McLemore | | | |
| | President and Chief Executive Officer | | | |
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| Date: | March 22, 2019 | | | |
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