THVB / Thomasville Bancshares, Inc. - SEC-Einreichungen, Jahresbericht, Proxy Statement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Rule 13e-100) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Rule 13e-100) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4) THOMASVILLE BANCSHARES, INC. (Name of Issuer) Charles A. Balfour Randall L. Moore

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File No. 000-25929 Thomasville Bancshares, Inc. (Exact name of registrant as specified i

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Rule 13e-100) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Rule 13e-100) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) THOMASVILLE BANCSHARES, INC. (Name of Issuer) Charles A. Balfour Randall L. Moore

[Letterhead of Smith, Gambrell & Russell, LLP]

[Letterhead of Smith, Gambrell & Russell, LLP] December 4, 2008 VIA FACSIMILE (202)772-9203 AND EDGAR Mr.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 (Amendment No. 2) SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 (Amendment No. 2) SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: x Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Rule 13e-100) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Rule 13e-100) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) THOMASVILLE BANCSHARES, INC. (Name of Issuer) Charles A. Balfour Randall L. Moore

LETTER

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE December 3, 2008 Via Facsimile ((404) 685-7058) and U.S. Mail Robert C. Schwartz, Esq. Smith, Gambrell & Russell, LLP 1230 Peachtree Street Promenade II, Suite 3100 Atlanta, GA 30309 Re: Thomasville Bancshares, Inc. Amended Schedule 13E-3 File No. 005-78461 Filed November 26, 2008 Revised Prelim

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 (Amendment No. 1) SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 (Amendment No. 1) SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Rule 13e-100) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Rule 13e-100) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) THOMASVILLE BANCSHARES, INC. (Name of Issuer) Charles A. Balfour Randall L. Moore

[Letterhead of Smith, Gambrell & Russell, LLP] November 26, 2008

[Letterhead of Smith, Gambrell & Russell, LLP] November 26, 2008 Via Overnight Delivery and Edgar Mr.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 OR ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-25929 THOMASVILLE BANCSHARES,

LETTER

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE November 14, 2008 Via Facsimile ((404) 685-7058) and U.S. Mail Robert C. Schwartz, Esq. Smith, Gambrell & Russell, LLP 1230 Peachtree Street Promenade II, Suite 3100 Atlanta, GA 30309 Re: Thomasville Bancshares, Inc. Schedule 13E-3 File No. 005-78461 Filed October 27, 2008 Preliminary Proxy Stat

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: x Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13E-3 (Rule 13e-100) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF T

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13E-3 (Rule 13e-100) TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13e-3 THEREUNDER RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 THOMASVILLE BANCSHARES, INC.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 OR ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-25929 THOMASVILL

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-25929 A. Full title of the plan and

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 OR ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-25929 THOMASVIL

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin

THOMASVILLE BANCSHARES, INC. AND SUBSIDIARY CONSOLIDATED FINANCIAL REPORT DECEMBER 31, 2007 THOMASVILLE BANCSHARES, INC. AND SUBSIDIARY CONSOLIDATED FINANCIAL REPORT DECEMBER 31, 2007 TABLE OF CONTENTS Page REPORT OF INDEPENDENT REGISTERED PUBLIC ACC

EXHIBIT 99.1 THOMASVILLE BANCSHARES, INC. AND SUBSIDIARY CONSOLIDATED FINANCIAL REPORT DECEMBER 31, 2007 THOMASVILLE BANCSHARES, INC. AND SUBSIDIARY CONSOLIDATED FINANCIAL REPORT DECEMBER 31, 2007 TABLE OF CONTENTS Page REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 1 CONSOLIDATED FINANCIAL STATEMENTS Consolidated balance sheets 2 Consolidated statements of income 3 Consolidated statement

SUBSIDIARIES OF THE REGISTRANT

Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Thomasville National Bank, a national banking association

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-25929 THOMASVILLE BANCSHAR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2007. OR ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-25929 TH

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) July 3, 2007 Thomasville Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 000-25929 58-2175800 (State or other jurisdiction of incorporation) (Commis

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007. OR ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-25929 THOMASV

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-25929 A. Full title of the plan and

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB

10QSB 1 d10qsb.htm FORM 10QSB Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2007. OR ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Comm

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

THOMASVILLE BANCSHARES, INC. AND SUBSIDIARY CONSOLIDATED FINANCIAL REPORT DECEMBER 31, 2006 THOMASVILLE BANCSHARES, INC. AND SUBSIDIARY CONSOLIDATED FINANCIAL REPORT DECEMBER 31, 2006 TABLE OF CONTENTS Page REPORT OF INDEPENDENT REGISTERED PUBLIC ACC

EXHIBIT 99.1 THOMASVILLE BANCSHARES, INC. AND SUBSIDIARY CONSOLIDATED FINANCIAL REPORT DECEMBER 31, 2006 THOMASVILLE BANCSHARES, INC. AND SUBSIDIARY CONSOLIDATED FINANCIAL REPORT DECEMBER 31, 2006 TABLE OF CONTENTS Page REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 1 CONSOLIDATED FINANCIAL STATEMENTS Consolidated balance sheets 2 Consolidated statements of income 3 Consolidated statement

SUBSIDIARIES OF THE REGISTRANT

Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Thomasville National Bank, a national banking association

THOMASVILLE BANCSHARES, INC. 2006 STOCK INCENTIVE PLAN ARTICLE 1

EXHIBIT 10.4 THOMASVILLE BANCSHARES, INC. 2006 STOCK INCENTIVE PLAN ARTICLE 1 GENERAL 1.1 Purpose. The Thomasville Bancshares, Inc. 2006 Stock Incentive Plan (the ?Plan?) has been established by Thomasville Bancshares, Inc., a Georgia corporation (the ?Company?) to (a) attract and retain high caliber employees and directors; (b) motivate Participants, by means of appropriate incentives, to achieve

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB ARTICLE I(Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-25929 THOMASVIL

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2006. OR ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-25929 THOMASVILLE BANCSHAR

FORM 10-QSB FOR THOMASVILLE BANCSHARES, INC. FOR THE QUARTER ENDED JUNE 30, 2006

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2006. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-25929 A. Full title of the plan and

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

(Check One): ? Form 10-K ? Form 20-F x Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

FORM 10-QSB FOR THOMASVILLE BANCSHARES, INC. FOR THE QUARTER ENDED MARCH 31, 2006

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2006. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES, INC. -

SCHEDULE 14A INFORMATION/DEFINITIVE PROXY STATEMENT FOR THOMASVILLE BANCSHARES, INC.

SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO.

FORM 10-KSB FOR THOMASVILLE BANCSHARES, INC. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - FORM 10-KSB ARTICLE I (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-25929 TH

EX-99

EXHIBIT 99.1 - THOMASVILLE BANCSHARES, INC. THOMASVILLE, GEORGIA CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2005 AND 2004 TABLE OF CONTENTS - REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM . . . . . . . . . . . . . . . . . . . . . . . . . 1 CONSOLIDATED FINANCIAL STATEMENTS Consolidated Balance Sheets . . . . . . . . . . . . . . . . . . . . 2 Consolidated Statement

EX-21

EXHIBIT 21.1 - SUBSIDIARIES OF THE REGISTRANT - Thomasville National Bank, a national banking association. TNB Financial Services, Inc., a Georgia corporation.

LETTER

Mail Stop 6010 December 20, 2005 Mr. Stephen H. Cheney Chief Executive Officer Thomasville Bancshares, Inc. 301 North Broad Street Thomasville, Georgia 31792 Re: Thomasville Bancshares, Inc. Form 10-KSB for the Year Ended December 31, 2004 Form 10-QSB for the Quarter Ended March 31, 2005, June 30, 2005, and September 30, 2005 File No. 000-25929 Dear Mr. Cheney: We have completed our review of your

CORRESP

THOMASVILLE BANCSHARES, INC. P.O. BOX 1999 THOMASVILLE, GA 31799 December 7, 2005 Ms. Michele Gohlke, Branch Chief Division of Corporate Finance Securities and Exchange Commission Washington, DC 20549 Dear Ms. Gohlke: Please accept this letter as a follow up to your original letter dated July 25, 2005, and our response letter dated August 30, 2005. On behalf of our Management and our Board of Dire

FORM 10-QSB FOR THOMASVILLE BANCSHARES, INC. FOR THE QUARTER ENDED SEPTEMBER 30, 2005

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2005. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES, IN

CORRESP

[LETTERHEAD THOMASVILLE BANCSHARES, INC.] August 30, 2005 Ms. Michele Gohlke, Branch Chief Division of Corporate Finance Securities and Exchange Commission Washington, DC 20549 Dear Ms. Gohlke: We are in receipt of your letter dated July 25, 2005. On behalf of our Management and our Board of Directors, we welcome and appreciate your comments with respect to the Form 10-KSB filed by our Company, Th

FORM 10-QSB FOR THOMASVILLE BANCSHARES, INC. FOR THE QUARTER ENDED JUNE 30, 2005

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2005. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES, INC. -

CORRESP

THOMASVILLE BANCSHARES, INC. P.O. Box 1999 Thomasville, Georgia 31799 August 12, 2005 Michele Gohlke Branch Chief Securities and Exchange Commission Washington, DC 20549 Dear Ms. Gohlke, We have received your correspondence regarding Thomasville Bancshares, Inc. 10-KSB as of December 31, 2004 and 10-QSB as of March 31, 2005 (File No. 000- 25929). We would very much like the opportunity to respond

LETTER

LETTER 1 filename1.txt Mail Stop 6010 July 25, 2005 Mr. Stephen H. Cheney Chief Executive Officer Thomasville Bancshares, Inc. 301 North Broad Street Thomasville, Georgia 31792 Re: Thomasville Bancshares, Inc. Form 10-KSB for the Year Ended December 31, 2004 Form 10-QSB for the Quarter Ended March 31, 2005 File No. 000-25929 Dear Mr. Cheney: We have reviewed your filings and have the following com

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2004 [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period

EX-10

EXHIBIT 10.1 AGREEMENT - THIS AGREEMENT made and entered into on the 1st day of January, 2005, by and among THOMASVILLE BANCSHARES, INC., Thomasville, Georgia (hereinafter "Company"), and its wholly owned subsidiary, THOMASVILLE NATIONAL BANK, Thomasville, Georgia corporation (hereinafter "Bank"), and STEPHEN H. CHENEY (hereinafter "Executive"). WITNESSETH: - WHEREAS, the Board of Directors (herei

FORM 10-QSB FOR THOMASVILLE BANCSHARES, INC. FOR THE QUARTER ENDED MARCH 31, 2005

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2005. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES, INC. -

EX-10

Exhibit 10.2 AGREEMENT - THIS AGREEMENT made and entered into on the 1st day of January, 2005, by and among THOMASVILLE BANCSHARES, INC., Thomasville, Georgia (hereinafter "Company"), and its wholly owned subsidiary, THOMASVILLE NATIONAL BANK, Thomasville, Georgia corporation (hereinafter "Bank"), and CHARLES H HODGES, III hereinafter "Executive"). WITNESSETH: - WHEREAS, the Board of Directors (he

SCHEDULE 14A - DEFINITIVE PROXY STATEMENT FOR THOMASVILLE BANCSHARES, INC.

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

EX-21

EXHIBIT 21.1 - SUBSIDIARIES OF THE REGISTRANT - Thomasville National Bank, a national banking association. TNB Financial Services, Inc., a Georgia corporation.

FORM 10-KSB FOR THOMASVILLE BANCSHARES, INC. FOR THE YEAR ENDED DECEMBER 31, 2004

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2004 Commission File Number 0-25929 THOMASVILLE BANCSHARES, INC. A Georgia Corporation (IRS Employer Identification No. 58-2175800) 301 North Broad Street Thomasville, Georgia 31792 (229) 226-3300 Securitie

EX-99

EXHIBIT 99.1 THOMASVILLE BANCSHARES, INC. THOMASVILLE, GEORGIA CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2004 AND 2003 TABLE OF CONTENTS REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM . . . . . . . . . 1 CONSOLIDATED FINANCIAL STATEMENTS Consolidated Balance Sheets . . . . . . . . . . . . . . .. . . . . . 2 Consolidated Statements of Income . . . . . . . . . . . .

FORM 10-QSB FOR THOMASVILLE BANCSHARES, INC. FOR THE QUARTER ENDED SEPTEMBER 30, 2004

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2004. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES, IN

FORM 10-QSB FOR THOMASVILLE BANCSHARES, INC. FOR THE QUARTER ENDED JUNE 30, 2004

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2004. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES, INC. -

FORM 11-K FOR THOMASVILLE BANCSHARES, INC. 401(K) PROFIT SHARING PLAN FOR THE YEAR ENDED DECEMBER 31, 2003

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2003 [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition perio

FORM 12B-25 -NOTIFICATION OF LATE FILING OF FORM 111-K FOR THE PERIOD ENDED DECEMBER 31, 2003 FOR THOMASVILLE BANCSHARES, INC.

OMB APPROVAL OMB Number: 3235-0058 Expires: January 31, 2005 Estimated average burden hours per response 2.

EX-99

[Francis & Co., CPAs Letterhead] June 29, 2004 Thomasville Bancshares, Inc. 301 North Broad Street Thomasville, Georgia 31792 Ladies and Gentlemen: We inform you that we have been furnished a copy of Form 12b-25, to be filed on or about June 29, 2004 by Thomasville Bancshares, Inc. (the "Company") in connection with its 401(k) Profit Sharing Plan, which contains notification of the Company's inabi

FORM 10-QSB FOR THOMASVILLE BANCSHARES, INC. FOR THE QUARTER ENDED MARCH 31, 2004

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2004. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES, INC. -

SCHEDULE 14A INFORMATION/DEFINITIVE PROXY STATEMENT FOR THOMASVILLE BANCSHARES, INC. FOR MEETING OF SHAREHOLDERS TO BE HELD MAY 18, 2004

SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO.

EX-99

EXHIBIT 99.1 THOMASVILLE BANCSHARES, INC. THOMASVILLE, GEORGIA CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2003 AND 2002 TABLE OF CONTENTS - REPORT OF INDEPENDENT ACCOUNTANTS 1 CONSOLIDATED FINANCIAL STATEMENTS Consolidated Balance Sheets 2 Consolidated Statements of Income 3 Consolidated Statements of Changes in Shareholders' Equity 4 Consolidated Statements of Cash Flows 5

FORM 10-KSB FOR THOMASVILLE BANCSHARES, INC. FOR THE YEAR ENDED DECEMBER 31, 2003

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2003 Commission File Number 0-25929 THOMASVILLE BANCSHARES, INC. A Georgia Corporation (IRS Employer Identification No. 58-2175800) 301 North Broad Street Thomasville, Georgia 31792 (229) 226-3300 Securitie

EX-21

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT - Thomasville National Bank, a national banking association. Joseph Parker & Co., Inc., a Georgia corporation. TNB Financial Services, Inc., a Georgia corporation.

EX-99

EXHIBIT 14.1 THOMASVILLE BANCSHARES, INC. CODE OF ETHICS FOR SENIOR FINANCIAL OFFICERS This Code of Ethics for Senior Financial Officers (this "Code") applies to the Chief Executive Officer and all senior financial officers identified by the Chief Executive Officer (the "senior financial officers"). The Company's senior financial officers shall (absent a waiver from the audit committee of the Comp

FORM S-8 FOR THOMASVILLE BANCSHARES, INC. 401(K) PROFIT SHARING PLAN

As filed with the Securities and Exchange Commission on November 19, 2003 Registration No.

EX-4

EXHIBIT 4.3 PROTOTYPE DEFINED CONTRIBUTION PLAN Sponsored By SBERA BASIC PLAN DOCUMENT #01 DECEMBER 2001 THIS DOCUMENT IS COPYRIGHTED UNDER THE LAWS OF THE UNITED STATES. ITS USE, DUPLICATION OR REPRODUCTION, INCLUDING THE USE OF ELECTRONIC MEANS, IS PROHIBITED BY LAW WITHOUT THE EXPRESS CONSENT OF THE AUTHOR. TABLE OF CONTENTS - PARAGRAPH PAGE - - ARTICLE I DEFINITIONS 1.1 Actual Contribution Per

EX-4

EXHIBIT 4.4 STANDARDIZED ADOPTION AGREEMENT PROTOTYPE CASH OR DEFERRED PROFIT-SHARING PLAN Sponsored by SBERA The Employer named below hereby establishes a Cash or Deferred Profit-Sharing Plan for eligible Employees as provided in this Adoption Agreement and the accompanying Basic Plan Document #01. I. EMPLOYER INFORMATION IF MORE THAN ONE EMPLOYER IS ADOPTING THE PLAN, COMPLETE THIS SECTION BASED

FORM 10-QSB FOR THOMASVILLE BANCSHARES, INC. FOR THE QUARTER ENDED SEPTEMBER 30, 2003

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2003. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES, IN

FORM 11-K FOR THOMASVILLE BANCSHARES, INC. FOR THE YEAR ENDED DECEMBER 31, 2002

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2002 [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition perio

FORM 10-QSB FOR THOMASVILLE BANCSHARES, INC. FOR THE QUARTER ENDED JUNE 30, 2003

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2003. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES, INC. -

EX-99

Exhibit 99.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Thomasville Bancshares, Inc. (the "Company") on Form 10-QSB for the three months ended March 31, 2003 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), the undersigned, Stephen H. Cheney,

FORM 10-QSB FOR THOMASVILLE BANCSHARES, INC. FOR THE THREE-MONTH PERIOD ENDED MARCH 31, 2003

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2003. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES, INC. -

SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

EX-99

Exhibit 99.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Thomasville Bancshares, Inc. (the "Company") on Form 10-KSB for the year ended December 31, 2002 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), the undersigned, Stephen H. Cheney, principa

EX-21

EX-21 3 thosexh211.txt THOMASVILLE BANCSHARES, INC. - SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT - Thomasville National Bank, a national banking association. Joseph Parker & Company, Inc., a Georgia corporation. TNB Financial Services, Inc., a Georgia corporation.

THOMASVILLE BANCSHARES, INC. - FORM 10-KSB FOR THE YEAR ENDED DECEMBER 31, 2002

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - FORM 10-KSB - Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2002 - Commission File Number 0-25929 THOMASVILLE BANCSHARES, INC. A Georgia Corporation (IRS Employer Identification No. 58-2175800) 301 North Broad Street Thomasville, Georgia 31792 (229) 226-3300 - S

EX-99

EXHIBIT 99.1 THOMASVILLE BANCSHARES, INC. THOMASVILLE, GEORGIA CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2002 AND 2001 TABLE OF CONTENTS - REPORT OF INDEPENDENT ACCOUNTANTS 1 CONSOLIDATED FINANCIAL STATEMENTS Consolidated Balance Sheets 2 Consolidated Statements of Income 3 Consolidated Statements of Changes in Shareholders' Equity 4 Consolidated Statements of Cash Flows 5

EX-99

EXHIBIT 99.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Thomasville Bancshares, Inc. (the "Company") on Form 10-QSB the quarterly period ended September 30, 2002 as filed with the Securities and Exchange Commission (the "Report"), I, Stephen H. Cheney, President and Chief Executive

SCH 10QSB FOR THOMASVILLE BANCSHARES, INC. FOR THE QUARTER ENDED SEPTEMBER 30, 2002

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2002. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE - - SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) THOMASVILLE BANCSHARES, INC. (Name of Subject Company and Filin

Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) THOMASVILLE BANCSHARES, INC. (Name of Subject Company and Filing Person) COMMON STOCK, PAR VALUE $1.00 PER SHARE 889608 10 0 (Title of Class of Securities) (CUSIP Number of Class of Securities) S

EX-99.1 PRESS RELEASE

EXHIBIT 99.1 THOMASVILLE BANCSHARES, INC. ANNOUNCES EXPIRATION OF TENDER OFFER THOMASVILLE, GEORGIA - October 31, 2002 - Thomasville Bancshares, Inc. today announced that its offer to purchase shares of its common stock expired at 5:00 p.m. on Friday, October 25, 2002. The Company had offered to purchase up to 55,000 shares of its common stock for $20.00 per share under the terms and conditions se

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) THOMASVILLE BANCSHARES, INC. (Name of Subject Company and Filin

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) THOMASVILLE BANCSHARES, INC. (Name of Subject Company and Filing Person) COMMON STOCK, PAR VALUE $1.00 PER SHARE 889608 10 0 (Title of Class of Securities) (CUSIP Number of Class of Securities) Stephen H. Cheney P

THOMASVILLE BANCSHARES, INC. ANNOUNCES STOCK REPURCHASE OFFER

EXHIBIT (a)(1)(H) THOMASVILLE BANCSHARES, INC. ANNOUNCES STOCK REPURCHASE OFFER THOMASVILLE, GEORGIA ? September 6, 2002 ? Thomasville Bancshares, Inc. today announced that it is offering to repurchase up to 55,000 shares of its outstanding common stock at a cash price of $20.00 per share, subject to the terms and conditions contained in its Offer to Purchase dated September 6, 2002. The company s

Offer to Purchase for Cash By THOMASVILLE BANCSHARES, INC. up to 55,000 Shares of its Common Stock at $20.00 Per Share

EX-99.(A)(1)(D) 6 g78209exv99wxayx1yxdy.htm BROKER DEALER LETTER EXHIBIT (a)(1)(D) Offer to Purchase for Cash By THOMASVILLE BANCSHARES, INC. up to 55,000 Shares of its Common Stock at $20.00 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., EASTERN TIME, ON FRIDAY, OCTOBER 25, 2002, UNLESS THE OFFER IS EXTENDED. September 6, 2002 To Brokers, Dealers, Commercial

[THOMASVILLE BANCSHARES, INC. LETTERHEAD] September 6, 2002

EX-99.(A)(1)(G) 9 g78209exv99wxayx1yxgy.htm SHAREHOLDER LETTER EXHIBIT (a)(1)(G) [THOMASVILLE BANCSHARES, INC. LETTERHEAD] September 6, 2002 Dear Shareholder: Thomasville Bancshares, Inc. is offering to purchase up to 55,000 shares of its common stock at a cash price of $20.00 per share. The offer is explained in detail in the enclosed Offer to Purchase. If you wish to tender your shares, instruct

Offer to Purchase for Cash by THOMASVILLE BANCSHARES, INC. up to 55,000 Shares of its Common Stock at $20.00 Per Share

EXHIBIT (a)(1)(E) Offer to Purchase for Cash by THOMASVILLE BANCSHARES, INC. up to 55,000 Shares of its Common Stock at $20.00 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., EASTERN TIME, ON FRIDAY, OCTOBER 25, 2002, UNLESS THE OFFER IS EXTENDED. September 6, 2002 To Our Clients: Enclosed for your consideration is the Offer to Purchase dated September 6, 2002

OFFER TO PURCHASE FOR CASH BY THOMASVILLE BANCSHARES, INC. UP TO 55,000 SHARES OF ITS COMMON STOCK AT $20.00 PER SHARE

EXHIBIT (a)(1)(A) OFFER TO PURCHASE FOR CASH BY THOMASVILLE BANCSHARES, INC. UP TO 55,000 SHARES OF ITS COMMON STOCK AT $20.00 PER SHARE THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., EASTERN TIME, ON FRIDAY, OCTOBER 25, 2002, UNLESS THE OFFER IS EXTENDED. We are inviting our shareholders to tender up to 55,000 shares of our common stock for purchase by us at a price o

GUIDELINES FOR CERTIFICATION OF TAXPAYER IDENTIFICATION NUMBER ON SUBSTITUTE FORM W-9

EXHIBIT (a)(1)(F) GUIDELINES FOR CERTIFICATION OF TAXPAYER IDENTIFICATION NUMBER ON SUBSTITUTE FORM W-9 Obtaining a Number If you do not have a taxpayer identification number (?TIN?) or you don?t know your number, obtain Form SS-5, Application for a Social Security Number Card or Form SS-4, Application for Employer Identification Number, at the local office of the Social Security Administration or the Internal Revenue Service and apply for a number.

Notice of Guaranteed Delivery Tender of Shares of Common Stock Thomasville Bancshares, Inc. (Not to be used for Signature Guarantees)

EX-99.(A)(1)(C) 5 g78209exv99wxayx1yxcy.htm NOTICE OF GUARANTEED DELIVERY EXHIBIT (a)(1)(C) Notice of Guaranteed Delivery for Tender of Shares of Common Stock of Thomasville Bancshares, Inc. (Not to be used for Signature Guarantees) This Notice of Guaranteed Delivery (or one substantially in the form hereof) must be used to accept the Offer (as defined below) if (a) certificates representing share

Letter of Transmittal To Tender Shares of Common Stock of Thomasville Bancshares, Inc. at $20.00 Per Share

EXHIBIT (a)(1)(B) Letter of Transmittal To Tender Shares of Common Stock of Thomasville Bancshares, Inc.

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 THOMASVILLE BANCSHARES, INC. (Name of Subject Company and Filing Person)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 THOMASVILLE BANCSHARES, INC. (Name of Subject Company and Filing Person) COMMON STOCK, PAR VALUE $1.00 PER SHARE 889608 10 0 (Title of Class of Securities) (CUSIP Number of Class of Securities) Stephen H. Cheney President and Chief E

LOAN AND STOCK PLEDGE AGREEMENT

EXHIBIT (b)(1) LOAN AND STOCK PLEDGE AGREEMENT THIS LOAN AND STOCK PLEDGE AGREEMENT (the ?Agreement?), entered into as of June 27, 2002, between Thomasville Bancshares, Inc.

PROMISSORY NOTE

EXHIBIT (b)(2) PROMISSORY NOTE $4,000,000 June 27, 2002 FOR VALUE RECEIVED, the undersigned, Thomasville Bancshares, Inc.

EX-99

EX-99 3 thosexhib.txt THOMASVILLE BANCSHARES, INC. - EXHIBIT 99.1/CERTIFICATOIN PURSUANT TO 18 USC SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 99.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Thomasville Bancshares, Inc. (the "Company")

THOMASVILLE BANCSHARES, INC. - SCHEDULE 10QSB FOR THE QUARTER ENDED JUNE 30, 2002

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2002. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE - - SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES, INC

FORM 10QSB FOR THE QUARTER ENDED MARCH 31, 2002

10QSB 1 tville.txt FORM 10QSB FOR THE QUARTER ENDED MARCH 31, 2002 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2002. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from

PROXY STATEMENT FOR MEETING TO BE HELD MAY 21, 2002

THOMASVILLE BANCSHARES, INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS PROXY STATEMENT 2001 ANNUAL FINANCIAL STATEMENTS AND REVIEW OF OPERATIONS SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [x] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement

SCHEDULE 10KSB FOR THE YEAR ENDED DECEMBER 31, 2001

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2001 Commission File Number 0-25929 THOMASVILLE BANCSHARES, INC. A Georgia Corporation (IRS Employer Identification No.58-2175800) 301 North Broad Street Thomasville, Georgia 31792 (229) 226-3300 Securities

EX-99

EXHIBIT 99.1 - THOMASVILLE BANCSHARES, INC. THOMASVILLE, GEORGIA CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2001 AND 2000 TABLE OF CONTENTS - REPORT OF INDEPENDENT ACCOUNTANTS 1 CONSOLIDATED FINANCIAL STATEMENTS Consolidated Balance Sheets 2 Consolidated Statements of Income 3 Consolidated Statements of Changes in Shareholders' Equity 4 Consolidated Statements of Cash Flows

EX-21

EX-21 3 exh21.txt EXHIBIT 21.1 - SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 - SUBSIDIARIES OF THE REGISTRANT - Thomasville National Bank, a national banking association.

10QSB FOR THE PERIOD ENDED SEPT 30, 2001

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2001. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE - - SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES

10QSB FOR QUARTER ENDED JUNE 30, 2001

10QSB 1 thosville.txt 10QSB FOR QUARTER ENDED JUNE 30, 2001 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2001. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE - SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - -

FORM 10QSB FOR THE PERIOD ENDED MARCH 31, 2001

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2001. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE - - SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES, IN

THOMASVILLE BANCSHARES, INC.

1 SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO.

THOMASVILLE BANCSHARES FORM 10-KSB 12/31/2000

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - FORM 10-KSB - Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2000 - Commission File Number 0-25929 THOMASVILLE BANCSHARES, INC. A Georgia Corporation (IRS Employer Identification No.58-2175800) 301 North Broad Street Thomasville, Georgia 31792 (912) 226-3300 - Se

EX-10.3

Exhibit 10.3 - THOMASVILLE BANCSHARES, INC. 2000 DIRECTORS' COMPENSATION PLAN 1. PURPOSE. The Thomasville Bancshares, Inc. 2000 Directors' Compensation Plan (the "Plan") is intended to provide an incentive to the members of the Board of Directors of Thomasville Bancshares, Inc., a Georgia corporation (the "Company"), to remain in the service of the Company and to increase their efforts for the suc

EX-21.1

Exhibit 21.1 - SUBSIDIARIES OF THE REGISTRANT - Thomasville National Bank, a national banking association.

THIRD QUARTER 2000 10QSB

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2000. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE - - SECURITIES EXCHANGE ACT OF 1934 For the transition period from to - - Commission File No. 0-25929 THOMASVILLE BANCSHARES

EX-27

9 THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THOMASVILLE BANCSHARES, INC.

SECOND QUARTER 2000 10QSB

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 10-QSB (Mark One) X QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES - - EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2000. OR TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE - - SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-25929 THOMASVILLE BANCSHARES, INC. -

EX-27

9 THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THOMASVILLE BANCSHARES, INC.