Current Report Filing (8-k)
January 22 2013 - 4:08PM
Edgar (US Regulatory)
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
January 15, 2013
Date of report (Date of earliest event reported)
RENASANT
CORPORATION
(Exact name of registrant as specified in its charter)
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Mississippi
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001-13253
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64-0676974
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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209 Troy Street, Tupelo, Mississippi 38804-4827
(Address of principal executive offices)(Zip Code)
Registrants telephone number, including area code: (662) 680-1001
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03.
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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On January 15, 2013, the Board of Directors of Renasant Corporation (the Company) approved an amendment to the Restated Bylaws of the Company (the Bylaws) to provide that the
Companys annual meeting of shareholders will be held on the fourth Tuesday of April each year rather than the last Tuesday of April as previously provided in the Bylaws. A copy of the Restated Bylaws, as amended, is attached as Exhibit 3(ii)
to this Current Report on Form 8-K and incorporated by reference herein.
Item 9.01.
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Financial Statements and Exhibits.
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(d)
Exhibits
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Exhibit
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Number
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Description of Exhibit
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3(ii)
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Restated Bylaws of Renasant Corporation.
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2
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.
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RENASANT CORPORATION
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Date: January 22, 2013
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By:
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/s/ E. Robinson McGraw
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E. Robinson McGraw
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Chairman, President and Chief Executive Officer
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3
EXHIBIT INDEX
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Exhibit
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Number
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Description of Exhibit
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3(ii)
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Restated Bylaws of Renasant Corporation.
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4
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