UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

~~the~~ Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): ~~July~~August 2831, 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 5 8.0201 ~~Departure~~Other ofEvents ~~Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~

~~William~~On ~~C. Strom~~August 30, ~~Jr.~~2010 ~~the~~Henry ~~Executive~~County ~~Vice-President~~Bancshares, ~~and~~Inc. ~~Chief~~mailed ~~Credit~~a ~~Officer~~letter ofto ~~The~~its ~~First~~security ~~State~~holders ~~Bank~~(dated ~~and~~August 24) areporting ~~director~~the results of ~~Henry~~operations ~~County~~for ~~Bancshares,~~it ~~Inc.~~ and its wholly owned subsidiary, The First State Bank, ~~has~~for ~~notified~~ the ~~Company~~quarter ofended ~~his retirement effective July~~June 2830, 2010., ~~Mr. Storm~~which ~~plans~~letter toadditionally ~~relocate~~included tocertain ~~California~~information received by Henry County Bancshares, ~~and~~Inc. ~~the~~concerning ~~Company~~potential ~~thanks~~interest ~~him~~among ~~for~~its ~~his~~existing security ~~many~~holders ~~years~~in a prospective but unplanned issuance of ~~service~~ ~~and~~new ~~wishes~~shares ~~him~~of ~~well~~the incompany’s ~~his~~capital ~~retirement~~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:

~~None~~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: July 31, 2010	By:	/s/ David H. Gill
DATE: September 2, 2010	By:	/s/ David H. Gill
	Name: David H. Gill
	Name:	David H. Gill
	Title: Chief Executive Officer
	Title:	Chief Executive Officer

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