- Current report filing (8-K)
08 Januar 2010 - 7:52PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 7,
2010
Eagle Bancorp, Inc.
(Exact name of registrant as specified in its
charter)
Maryland
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0-25923
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52-2061461
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(State or other
jurisdiction
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(Commission file
number)
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(IRS Employer
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of incorporation)
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Number)
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7815 Woodmont Avenue, Bethesda, Maryland 20814
(Address
of Principal Executive Offices) (Zip Code)
Registrants
telephone number, including area code:
301.986.1800
Check
the appropriate box below if the Form 8-K is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (See General Instruction A.2. below):
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item 5.02
Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
On January 7,
2010, Eagle Bancorp, Inc. (the Company), EagleBank, the Companys wholly
owned subsidiary, and Michael T. Flynn, Executive Vice President and Chief
Operating Officer of the Company, entered into an amendment, dated as of December 31,
2009, to the Mr. Flynns employment agreement, which expired on December 31,
2009 (the (Amendment). The Amendment
extends the term of Mr. Flynns employment agreement to August 31, 2011. The Amendment did not change any other term
or condition of Mr. Flynns employment agreement, as described in the
Companys definitive proxy materials for the annual meeting of shareholders
held on May 21, 2009.
Item 9.01
Financial Statements and Exhibits
(a)
Financial Statements of Business Acquired.
Not applicable.
(b)
Pro Forma Financial Information. Not
applicable.
(c)
Shell Company Transactions. Not
applicable.
(d)
Exhibits.
10.1 Amendment, dated as of December 31,
2009, to Employment Agreement of Michael T. Flynn
2
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.
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EAGLE BANCORP, INC.
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By:
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/s/ Ronald D. Paul
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Ronald D. Paul,
President, Chief Executive Officer
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Dated:
January 7, 2010
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3
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