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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
Date of Report (Date of earliest event reported) January 26, 2005
MidSouth Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
Louisiana 1-11826 72-1020809
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
102 Versailles Boulevard, Lafayette, Lousiana 70501
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 337-237-8343
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(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))
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ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION
ITEM 8.01. OTHER EVENTS AND REGULATION FD DISCLOSURE
On January 25, 2005, MidSouth Bancorp, Inc. (the "Company") issued a
press release regarding the Company's earnings for the quarter ending December,
31, 2004. The Company's earnings release, including financial highlights, is
attached as Exhibit 99.1.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
99.1 Press Release dated January 25, 2005.
SIGNATURE
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.
Date January 26, 2005
/s/ C. R. Cloutier
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President & CEO
Exhibit 99.1 Press Release dated January 25, 2005 announcing earnings for the
fourth quarter of 2004.