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): August 31, 2010

HENRY COUNTY BANCSHARES, INC.

(Exact name of Registrant as Specified in Charter)

Georgia

000-49789

58-14855111

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

4806 N. Henry Blvd., Stockbridge, GA 30281

(Address of Principal Executive Offices)

(770) 474-7293

Registrant’s telephone number, including area code

NOT APPLICABLE

(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))

Item 8.01 Other Events

On August 30, 2010 Henry County Bancshares, Inc. mailed a letter to its security holders (dated August 24) reporting the results of operations for it and its wholly owned subsidiary, The First State Bank, for the quarter ended June 30, 2010, which letter additionally included certain information received by Henry County Bancshares, Inc. concerning potential interest among its existing security holders in a prospective but unplanned issuance of new shares of the company’s capital stock.

Item 9.01

Financial Statements and Exhibits.

(c)

Exhibits.

The following exhibit is being filed as part of this Report on Form 8-K:


99.1		Letter to security holders dated August 24, 2010 and mailed on August 30, 2010.

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.


	HENRY COUNTY BANCSHARES, INC.

DATE: September 2, 2010	By:	/s/ David H. Gill
	Name:	David H. Gill
	Title:	Chief Executive Officer

HENRY COUNTY BANCSHARES INC 8-K