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, 2006
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The First Bancshares, Inc.
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(Exact name of registrant as specified in its charter)
Mississippi 33-94288 64-0862173
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
6480 U.S. Hwy 98 West, Hattiesburg, MS 39402
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (601) 268-8998
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N/A
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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 240.13a-4(c))
Item 2.02 Results of Operations and Financial Condition
On January 26, 2006, The First Bancshares, Inc. issued a press release
announcing its preliminary results of operations for the quarter and year ended
December 31, 2005. A copy of the press release is attached hereto and
incorporated herein as Exhibit 99.1. In accordance with general instruction B.2
of Form 8-K, this information is being furnished and shall not be deemed filed
for purposes of Section 18 of the Securities Exchange Act of 1934.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
99.1 Press Release dated January 26, 2006
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the Company has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
The First Bancshares, Inc.
(Registrant)
Date: January 26, 2006
/s/ David E. Johnson
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Name: David E. Johnson
Title: Chairman of the Board and CEO