0000950144-07-001932 Sample Contracts

FORM OF BANCORPSOUTH, INC. 1994 STOCK INCENTIVE PLAN PERFORMANCE SHARE AWARD
Incentive Plan Performance Share Award • 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”).

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