On October 16, 2007, Renasant Corporation (the “Company”) issued a press release announcing earnings for the third quarter of 2007. The press release is furnished as Exhibit 99.1 to this Form 8-K.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.
On October 16, 2007, the Board of Directors of the Company adopted an amendment to the Company’s Bylaws. In order to be in compliance with the listing standards of The NASDAQ Stock Market LLC, the amendment, which is immediately effectively, clarifies that the common stock of the Company may be issued in uncertificated form. A copy of the amendment to the Bylaws is attached hereto as Exhibit 3.1.
Item 9.01 Financial Statements and Exhibits.
(d) The following exhibits are furnished herewith:
| Exhibit No. | Description | |
| 3.1 | Articles of Amendment to the Bylaws of Renasant Corporation. | |
| 99.1 | Press release dated October 16, 2007 issued by Renasant Corporation announcing third quarter 2007 earnings. | |
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 | ||||||
| Date: October 16, 2007 | By: | /s/ E. Robinson McGraw | ||||
| E. Robinson McGraw Chairman, President and Chief Executive Officer | ||||||