Proxy Information
Cover Letter – Amended 2013 Proxy Statement
Amended 2013 Proxy Statement
Financial Highlight Letter
2012 Annual Report
Proxy Card – Common Stock
Proxy Card – Preferred Stock
Annual Reports
The 2012 Annual Report
The 2011 Annual Report
The 2010 Annual Report
The 2009 Annual Report
The 2008 Annual Report
The 2007 Annual Report
The 2006 Annual Report
The 2005 Annual Report
2013 Reports
2012 Reports
Year End 10K
Third Quarter 10Q
Second Quarter 10Q
First Quarter 10Q
2011 Reports
Year End 10K
Third Quarter 10Q
Second Quarter 10Q
First Quarter 10Q
Prior Reports
MidSouth Bank Shareholder Meeting will be held May 23, 2013 at 4:30 p.m. at the
Bank’s Main Office located at One East College Street, Murfreesboro, TN 37130
Shareholder Meeting Presentations
Annual Shareholder Meeting – 5/24/2012
Annual Shareholder Meeting – 5/26/2011
Annual Shareholder Meeting – 5/27/2010
Annual Shareholder Meeting – 5/28/2009
Annual Shareholder Meeting – 5/29/2008
Annual Shareholder Meeting – 5/10/2007
Annual Shareholder Meeting – 5/18/2006
Annual Shareholder Meeting – 4/21/2005
2012 Stock Valuation Letters
April 2013
March 2013
December 2012
September 2012
June 2012
Warrant Pricing
Current exercise price for MidSouth Bank Series 2009A warrants is $3.43 per share.*
Current exercise price for MidSouth Bank Series 2011A warrants is $3.88 per share.*
These prices will remain unchanged through end of business day June 30, 2013.
For re-registration of MidSouth Bank Stock and/or Warrants, please contact:
Registrar and Transfer Company
ATTN: Investor Relations Department
10 Commerce Drive
Cranford, NJ 07016
1-800-368-5948
Purchases, Sales, Exercises and Conversions
For information regarding purchasing or selling MidSouth Bank Stock and/or Warrants, exercising Warrants, and/or converting Preferred Stock to Common Stock, please contact:
Gina King
MidSouth Bank
One East College St.
Murfreesboro, TN 37130
(615) 278-7111
Series 2009A Preferred Stock and Warrants:
Conversion – Each share converts automatically on March 31, 2015, into two shares of the bank’s ordinary common stock.
Conversion Rights – Convertible at any time by Shareholder by completing the Preferred Stock Conversion Form. Converts automatically on March 31, 2015.
Warrants – For every five preferred shares purchased, the bank issued a warrant to the investor to purchase one share of common stock for 75% of the preceding quarter-end book value by completing the Warrant Exercise Form. The warrants expire March 31, 2016. They are detached and can be sold separately from the preferred stock. Current exercise price for MidSouth Bank Series 2009A warrants is $3.43 per share through end of business day June 30, 2013.
Series 2011-A Preferred Stock and Warrants:
Conversion – Each share converts automatically on May 31, 2016, into two shares of the bank’s ordinary common stock.
Conversion Rights – Convertible at any time by Shareholder by completing the Preferred Stock Conversion Form. Converts automatically on May 31, 2016.
Warrants – For every five preferred shares purchased, the bank issued a warrant to the investor to purchase one share of common stock for 85% of the preceding quarter-end book value by completing the Warrant Exercise Form. The warrants expire May 31, 2017. They are detached and can be sold separately from the preferred stock. Current exercise price for MidSouth Bank 2011A warrants is $3.88 per share per share through end of business day June 30,2013.
Forms:
Warrant Exercise Form
Preferred Stock Conversion Form
MidSouth Bank Corporate Documents
MidSouth Bank Bylaws
MidSouth Bank Code of Ethics
MidSouth Bank Corporate Charter
MidSouth Bank Audit Committee Charter
Equal Housing Lender