0001193125-15-412813 Sample Contracts

BANCORPSOUTH, INC. AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT
Change 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.”

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BANCORPSOUTH, INC. AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT
Change 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.”

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