UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Exchange Act of 1934
Date of Report (Date of earliest event reported) May 17, 2007
SIMMONS FIRST NATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
| Arkansas | | 0-6253 | | 71-0407808 |
| (State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
| 501 Main Street, Pine Bluff, Arkansas | | 71601 |
| (Address of principal executive offices) | | (Zip Code) |
(870) 541-1000
(Registrant's telephone number, including area code)
Not Applicable
(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))
| ITEM: 5.02 | DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS |
On May 15, 2007, William E. “Bill” Clark, an independent director of Simmons First National Corporation “the Company” since 2001, died after a brief illness. Mr. Clark was a valued member of the Board and will be greatly missed. Mr. Clark served as a member of the Audit and Nominating Compensation & Corporate Governance Committees of the Board. There are no current plans to replace Mr. Clark on the board, but as provided in the Company’s bylaws, the remaining members of the board may appoint a replacement to serve until the company’s annual meeting in 2008.
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.
| | | SIMMONS FIRST NATIONAL CORPORATION |
| | | | |
| | | /s/ Robert A. Fehlman | |
Date: May 17, 2007 | | Robert A. Fehlman, Executive Vice President |
| | | and Chief Financial Officer |
