1 - -------------------------------------------------------------------------------- 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 27, 2000 (April 16, 2000) -------------------- BANCORPSOUTH, INC. (Exact Name of Registrant as Specified in Its Charter) MISSISSIPPI 0-10826 64-0659571 - ---------------------- --------------------------- ----------------------- (State or Other (Commission File Number) (I.R.S. Employer Jurisdiction of Identification Number) Incorporation) ONE MISSISSIPPI PLAZA TUPELO, MISSISSIPPI 38804 -------------------------- ---------------- (Address of Principal (Zip Code) Executive Offices) (662) 680-2000 (Registrant's Telephone Number, Including Area Code) NOT APPLICABLE (Former Name or Former Address, if Changed from Last Report) - -------------------------------------------------------------------------------- 2 ITEM 5. OTHER EVENTS BancorpSouth, Inc. and First United Bancshares, Inc. have entered into an Agreement and Plan of Merger, dated as of April 16, 2000 (the "Merger Agreement"), pursuant to which First United Bancshares, Inc. is to merge with and into BancorpSouth, Inc. upon the terms and subject to the conditions set forth in the Merger Agreement. A copy of the Merger Agreement is attached hereto as Exhibit 99.1 and is incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) The following exhibits are filed herewith: Exhibit Number Description - -------------- ----------- 99.1 Agreement and Plan of Merger, dated as of April 16, 2000, between BancorpSouth, Inc. and First United Bancshares, Inc. 3 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 27, 2000 4 EXHIBIT INDEX Exhibit Number Description - -------------- ----------- 99.1 Agreement and Plan of Merger, dated as of April 16, 2000, between BancorpSouth, Inc. and First United Bancshares, Inc.