0000701853-13-000008 Sample Contracts

Contract
Restricted Stock Agreement • May 9th, 2013 • Bancorpsouth Inc • State commercial banks • Mississippi
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AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • May 9th, 2013 • Bancorpsouth Inc • State commercial banks

THIS AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (this “Amendment”), dated as of March 26, 2013, is by and among BancorpSouth, Inc., a Mississippi corporation (the “Company”), BancorpSouth Bank, a Mississippi-chartered Bank (the “Bank”), and James D. Rollins III (“Executive”).

RETIREMENT AGREEMENT AND RELEASE
Retirement Agreement and Release • May 9th, 2013 • Bancorpsouth Inc • State commercial banks • Mississippi

THIS RETIREMENT AGREEMENT AND RELEASE (“Agreement”) is entered into by and between BancorpSouth Bank (“Bank”) and Larry Bateman (“Executive”).

Contract
Long-Term Equity Incentive Plan • May 9th, 2013 • Bancorpsouth Inc • State commercial banks • Mississippi
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