Form 8-K

UNITED STATES

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

 

June 17, 2005

Date of Report (Date of Earliest Event Reported)

 

 

RENASANT CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 

 

Mississippi   000-12154   64-0676974
(State or Other Jurisdiction
of Incorporation)		   (Commission File Number)   (I.R.S. Employer
Identification Number)

 

209 Troy Street, Tupelo, Mississippi 38802-0709

(Address of Principal Executive Offices)(Zip Code)

 

Registrant’s Telephone Number, including area code: (662) 680-1001

 

 

(Former Name or Former Address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.

 

On June 17, 2005, the Board of Directors of Renasant Corporation (the “Company”) adopted amendments to the Company’s Bylaws. The amendments (i) create the position of a “lead director,” elected from among the independent directors of the Board and having such powers and duties as described in the amendments, and (ii) revise the structure of the Company’s Executive Committee to include the lead director. A copy of the Articles of Amendment to the Bylaws of the Company is attached hereto as Exhibit 3.1.

 

Item 9.01. Financial Statements and Exhibits.

 

  (c) Exhibits.

 

3.1   Articles of Amendment to the Bylaws of Renasant Corporation

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.

 

   

RENASANT CORPORATION

    Registrant
DATE: June 21, 2005  

/s/ E. Robinson McGraw

    E. Robinson McGraw
    Chairman, President & Chief Executive Officer

EXHIBIT INDEX

 

EXHIBIT
NUMBER
  

DESCRIPTION

3.1   Articles of Amendment to the Bylaws of Renasant Corporation