ARTICLE I THE MERGERMerger Agreement • January 8th, 1999 • Bancorpsouth Inc • State commercial banks • Mississippi
CORPORATION STOCK OPTION AGREEMENTStock Option Agreement • December 30th, 2004 • Bancorpsouth Inc • State commercial banks
ARTICLE I THE MERGERMerger Agreement • May 18th, 1998 • Bancorpsouth Inc • State commercial banks • Mississippi
EXHIBIT 2.1 AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 26, 2001Agreement and Plan of Reorganization • March 27th, 2002 • Bancorpsouth Inc • State commercial banks • Mississippi
ARTICLE I DEFINITIONSGuarantee Agreement • November 2nd, 2001 • Bancorpsouth Inc • State commercial banks • New York
EXHIBIT 10(v) BANCORPSOUTH, INC. CHANGE IN CONTROL AGREEMENT THIS AGREEMENT ("Agreement") is entered into this 26th day of January, 2005, by and between BancorpSouth, Inc. (the "Company") and Larry Bateman ("Employee"). W I T N E S S E T H: WHEREAS,...Change in Control Agreement • March 13th, 2006 • Bancorpsouth Inc • State commercial banks • Mississippi
75,000,000 [ ] % Capital Trust Pass-through Securities (Liquidation Amount $1,000 per Capital Trust Pass-through Security) fully and unconditionally guaranteed, as described herein, byUnderwriting Agreement • August 27th, 1997 • Bancorpsouth Inc • State commercial banks • New York
FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • March 28th, 2001 • Bancorpsouth Inc • State commercial banks
2 3 (iii) The stockholders of BancorpSouth shall have voted and failed to approve the Merger Agreement and the Merger at a meeting which has been held for that purpose or any adjournment or postponement thereof, or such meeting shall not have been...Stock Option Agreement • June 14th, 2000 • Bancorpsouth Inc • State commercial banks • Arkansas
CONSENT AND AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • June 14th, 2000 • Bancorpsouth Inc • State commercial banks
TRUST AGREEMENT OF BANCORPSOUTH CAPITAL TRUST IVTrust Agreement • November 2nd, 2001 • Bancorpsouth Inc • State commercial banks • Delaware
EXHIBIT 10.1 THE TRANSFER OF THIS AGREEMENT IS SUBJECT TO CERTAIN PROVISIONS CONTAINED HEREIN AND TO RESALE RESTRICTIONS UNDER THE SECURITIES ACT OF 1933, AS AMENDED. STOCK OPTION AGREEMENT STOCK OPTION AGREEMENT, dated May 2, 1998, between Merchants...Stock Option Agreement • September 15th, 1998 • Bancorpsouth Inc • State commercial banks • Mississippi
Trust Indenture Trust Agreement Act Section Section --------------- --------------- ss.310 (a)(1) 8.07 (a)(2) 8.07 (a)(3) 8.09 (a)(4) 2.07(a)(ii) (b) 8.08 ss.311 (a) 8.13 (b) 8.13 ss.312 (a) 5.08 (b) 5.08 (c) 5.08 ss.313 (a) 8.14(a) (a)(4) 8.14(b) (b)...Trust Agreement • November 14th, 2001 • Bancorpsouth Inc • State commercial banks • Delaware
OFDeclaration of Trust • August 27th, 1997 • Bancorpsouth Inc • State commercial banks
EXHIBIT 4.14 ------------------------------------------------------------------ -------------- FORM OF SECOND AMENDED AND RESTATED TRUST AGREEMENTTrust Agreement • November 14th, 2001 • Bancorpsouth Inc • State commercial banks • Delaware
2 3 (iii) The stockholders of First United shall have voted and failed to approve the Merger Agreement and the Merger at a meeting which has been held for that purpose or any adjournment or postponement thereof, or such meeting shall not have been...Stock Option Agreement • June 14th, 2000 • Bancorpsouth Inc • State commercial banks • Arkansas
9,523,810 Shares BANCORPSOUTH, INC. Common Stock UNDERWRITING AGREEMENT January 18, 2012Underwriting Agreement • January 24th, 2012 • Bancorpsouth Inc • State commercial banks • New York
BANCORPSOUTH, INC., a Mississippi corporation (the “Company”), proposes to issue and sell to the several underwriters named in Schedule I hereto (the “Underwriters”) for whom you are acting as representatives (the “Representatives”) an aggregate of 9,523,810 shares (the “Firm Shares”) of the common stock, par value $2.50 per share, of the Company (“Common Stock”). The Company also proposes to sell to the several Underwriters, for the sole purpose of covering over-allotments in connection with the sale of the Firm Shares, at the option of the Underwriters, up to an additional 1,428,571 shares of Common Stock (the “Option Shares”). The Firm Shares and the Option Shares are hereinafter referred to collectively as the “Shares”.
EXHIBIT 10.1 MUTUAL TERMINATION OF TO BE ASSUMED PRIOR AGREEMENT, RETENTION INCENTIVE, NON-COMPETITION/NON-SOLICITATION/ANTI-PIRACY AND EMPLOYMENT AGREEMENT This Mutual Termination of to be Assumed Prior Employment Agreement, Retention Incentive,...Mutual Termination Agreement • January 18th, 2002 • Bancorpsouth Inc • State commercial banks • Arkansas
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGERMerger Agreement • January 18th, 2002 • Bancorpsouth Inc • State commercial banks • Mississippi
RECITALS:Stock Bonus Agreement • March 30th, 2001 • Bancorpsouth Inc • State commercial banks
CORPORATION STOCK OPTION AGREEMENTStock Option Agreement • December 30th, 2004 • Bancorpsouth Inc • State commercial banks
EXHIBIT 10.1 THE TRANSFER OF THIS AGREEMENT IS SUBJECT TO CERTAIN PROVISIONS CONTAINED HEREIN AND TO RESALE RESTRICTIONS UNDER THE SECURITIES ACT OF 1933, AS AMENDED STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT ("AGREEMENT"), dated as of June...Stock Option Agreement • September 10th, 1998 • Bancorpsouth Inc • State commercial banks • Mississippi
BANCORPSOUTH, INC. AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • December 23rd, 2015 • Bancorpsouth Inc • State commercial banks • Mississippi
THIS AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT (“Agreement”) is entered into by and among BancorpSouth, Inc., a Mississippi corporation (the “Company”), BancorpSouth Bank, a Mississippi-chartered bank (the “Bank”), and James D. Rollins III (“Executive”). The Company and the Bank are collectively referred to herein as “BancorpSouth.”
toJunior Subordinated Indenture • August 27th, 1997 • Bancorpsouth Inc • State commercial banks • New York
EXHIBIT 10.4 BancorpSouth, Inc. Change in Control Agreement This Agreement ("Agreement") is entered into this 1st day of February, 1999, by and between BancorpSouth, Inc. (the "Company") and Gregg Cowsert ("Employee"). W I T N E S S E T H: Whereas,...Change in Control Agreement • May 17th, 1999 • Bancorpsouth Inc • State commercial banks • Mississippi
BANCORPSOUTH, INC. AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • December 23rd, 2015 • Bancorpsouth Inc • State commercial banks • Mississippi
THIS AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT (“Agreement”) is entered into by and among BancorpSouth, Inc., a Mississippi corporation (the “Company”), BancorpSouth Bank, a Mississippi-chartered bank (the “Bank”), and James Ronald Hodges (“Executive”). The Company and the Bank are collectively referred to herein as “BancorpSouth.”
AMENDMENT NO. 4 to AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • August 16th, 2017 • Bancorpsouth Inc • State commercial banks • Mississippi
This Amendment No. 4 (this “Amendment”) dated August 15, 2017, to the Agreement and Plan of Reorganization dated January 22, 2014 (as amended by Amendment No. 1 to the Agreement and Plan of Reorganization dated July 21, 2014, and Amendment No. 2 to the Agreement and Plan of Reorganization dated June 30, 2015, and Amendment No. 3 to the Agreement and Plan of Reorganization dated October 13, 2016, the “Agreement”) is by and between BancorpSouth, Inc. (“BancorpSouth”), a Mississippi corporation and bank holding company registered under the Bank Holding Company Act of 1956, as amended (the “BHC Act”), Central Community Corporation (the “Company”), a Delaware corporation and financial holding company pursuant to the Gramm-Leach-Bliley Act and bank holding company registered under the BHC Act, and BancorpSouth Bank (the “BancorpSouth Bank”), a Mississippi-chartered bank and wholly-owned subsidiary of BancorpSouth. Capitalized terms used but not defined in this Amendment shall have the meanin
BancorpSouth, Inc. Change in Control AgreementChange in Control Agreement • June 25th, 2009 • Bancorpsouth Inc • State commercial banks • Mississippi
This Agreement (“Agreement”) is entered into this 23rd day of June, 2009, by and between BancorpSouth, Inc. (the “Company”) and William L. Prater (“Employee”).
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGERMerger Agreement • September 20th, 2004 • Bancorpsouth Inc • State commercial banks • Mississippi
AMENDED AND RESTATED AGREEMENT AND PLAN OF REORGANIZATION BY AND BETWEEN BANCORPSOUTH, INC. AND BANCORPSOUTH BANK DATED AS OF AUGUST 15, 2017Agreement and Plan of Reorganization • November 1st, 2017 • Bancorpsouth Inc • State commercial banks • Mississippi
This AMENDED AND RESTATED AGREEMENT AND PLAN OF REORGANIZATION (this “Agreement”) is dated as of August 15, 2017, by and between BancorpSouth, Inc. (the “Company”), a Mississippi corporation, and BancorpSouth Bank (the “Bank”), a Mississippi-chartered bank and wholly-owned subsidiary of the Company. The Company or the Bank may be referred to herein as a “Party” and collectively, as the “Parties.”
RETIREMENT AND CONSULTING AGREEMENTRetirement and Consulting Agreement • October 2nd, 2017 • Bancorpsouth Inc • State commercial banks • Mississippi
This RETIREMENT AND CONSULTING AGREEMENT (the “Agreement”) is entered into on September 26, 2017, by and between BancorpSouth, Inc., a Mississippi corporation (the “Company”), BancorpSouth Bank, a Mississippi chartered bank (the “Bank”), and James R. Hodges, a resident of Mississippi (“Executive”). The Company and the Bank are collectively referred to herein as “BancorpSouth.”
BY AND AMONGMerger Agreement • August 12th, 2005 • Bancorpsouth Inc • State commercial banks • Mississippi
FORM OF BANCORPSOUTH, INC. 1994 STOCK INCENTIVE PLAN PERFORMANCE SHARE AWARDPerformance Share Award Agreement • March 7th, 2007 • Bancorpsouth Inc • State commercial banks • Mississippi
This Agreement is made and entered into by and between BancorpSouth, Inc. (the “Company”) and ___ (the “Participant”), in connection with an Award under the BancorpSouth, Inc. 1994 Stock Incentive Plan (the “Plan”) that was made on ___, 200___ (the “Date of Grant”).
CREDIT AGREEMENT DATED AS OF AUGUST 8, 2013 BETWEEN BANCORPSOUTH, INC., THE LENDERS, U.S. BANK NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT AND U.S. BANK NATIONAL ASSOCIATION, AS LEAD ARRANGERCredit Agreement • August 8th, 2013 • Bancorpsouth Inc • State commercial banks • New York
This Credit Agreement (the “Agreement”), dated as of August 8, 2013, is between BancorpSouth, Inc., a Mississippi corporation, the Lenders and U.S. Bank National Association, a national banking association, as Administrative Agent. The parties hereto agree as follows:
RECITALSStock Bonus Agreement • July 24th, 2000 • Bancorpsouth Inc • State commercial banks
