First Bancshares 8K, 03-10-08
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):
March 20, 2008
THE FIRST BANCSHARES, INC.
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(Exact name of registrant as specified in its charter)
MISSISSIPPI 33-94288 64-0862173
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(State or other jurisdiction of (Commission (IRS employer
incorporation) File Number) Identification No.)
6480 US Highway 98 West
Hattiesburg, Mississippi 39402
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (601) 268-8998
Not applicable
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(Registrant's former address of principal executive offices)
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain
Officers. On March 20, 2008, the Board of Directors of The First Bancshares,
Inc. (the "Company") accepted the resignation of Director Perry Parker from the
Company's Board of Directors, effective March 20, 2008. In addition, Director
A.L. Smith notified the Nominating Committee of his retirement from the Board of
Directors due to his having attained retirement age in accordance with the Company's
board composition guidelines, effective May 22, 2008. The Board thanks Messrs.
Parker and Smith for their past service to the Company and wishes them well in their
future endeavors.
Item 8.01. Other Events. On March 20, 2008, the Board of Directors of The First Bancshares,
Inc. (the "Company") accepted the resignation of Director Perry Parker from the
Company's Board of Directors, effective March 20, 2008. In addition, Director
A.L. Smith notified the Nominating Committee of his retirement from the Board of
Directors due to his having attained retirement age in accordance with the Company's
board composition guidelines, effective May 22, 2008. The Board thanks Messrs.
Parker and Smith for their past service to the Company and wishes them well in their
future endeavors.
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.
Dated: March 27, 2008
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THE FIRST BANCSHARES, INC.
By: /s/ Donna T. Lowery
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Name: Donna T. Lowery
Title: Chief Financial Officer