U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-KSB/A
(Amendment No. 1)
(Mark One)
[X] Annual report under section 13 or 15(d) of the Securities Exchange Act of
1934 for the fiscal year ended June 30, 2003.
[ ] Transition report under section 13 or 15(d) of the Securities Exchange Act
of 1934 for the transition period from ___________ to _____________.
Commission file number: 0-29687
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Eagle Bancorp
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(Name of small business issuer in its charter)
United States 81-0531318
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(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
1400 Prospect Avenue, Helena, MT 59601
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(Address of principal executive offices) (Zip Code)
Issuer's telephone number: (406) 442-3080
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Securities to be registered under Section 12(b) of the Act:
Title of class Name of exchange on which registered
None N/A
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Securities to be registered under Section 12(g) of the Act:
Common stock, par value $0.01 per share
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(Title of class)
Check whether the issuer (1) filed all reports required to be filed by Section
13 or 15(d) of the Securities Exchange Act during the past 12 months (or for
such shorter period that the registrant was required to file such reports) and
(2) has been subject to such filing requirements for the past 90 days.
Yes [X] No [ ]
Check if there is no disclosure of delinquent filers in response to Item 405 of
Regulation S-B is not contained in this form, and no disclosure will be
contained, to the best of registrant's knowledge, in definitive proxy or
information statements incorporated by reference in Part III of this Form l0-KSB
or any amendment to this Form 1O-KSB. [X]
Issuer's revenues for its most recent fiscal year are $12,976,000.
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The aggregate market value of the common stock held by non-affiliates, computed
by reference to the closing price as of November 12, 2003, was $15,395,220.
As of November 12, 2003, there were 1,209,772 shares of common stock issued and
outstanding.
Documents Incorporated By Reference
1. Portions of the proxy statements for the annual meeting of
stockholders for the fiscal years ended June 30, 2003 and June 30, 2000 and
Registration Statement on Form SB-2 filed on December 20, 1999 (Part III).
Transitional Small Business Disclosure
Format (Check one):
Yes [ ] No [X]
EXPLANATORY NOTE
The purpose of this Form 10-KSB/A is to replace Exhibits 31.1 and 31.2
contained in the Company's Annual Report on Form 10-KSB for the fiscal year
ended June 30, 2003, originally filed on September 12, 2003 (the "Form 10-KSB"),
in their entirety with the attached Exhibits 31.1 and 31.2. The Form 10-KSB did
not contain newly required language for Exhibits 31.1 and 31.2 due to an
inadvertent clerical error. The remainder of the information contained in the
Form 10-KSB is not amended hereby and shall be as set forth in the original
filing.
The amendment does not reflect events occurring after the original
filing of the Form 10-KSB, or modify or update those disclosures in the Form
10-KSB, except to reflect the amendment described above.
SIGNATURES
In accordance with Section 13 or 15(d) of the Exchange Act, the
registrant causes this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
EAGLE BANCORP
/s/ Larry A. Dreyer
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Larry A. Dreyer
President and Chief Executive Officer
In accordance with the Exchange Act, this report has been signed below
by the following persons on behalf of the registrant and in the capacities and
on the dates indicated.
Signatures Title Date
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/s/ Larry A. Dreyer President, Chief Executive Officer and 11/12/03
------------------------------ Director (Principal Executive Officer --------------
Larry A. Dreyer
/s/ Peter J. Johnson Senior Vice President And Treasurer 11/12/03
------------------------------ (Principal Financial/Accounting Officer) --------------
Peter J. Johnson
/s/ Robert L. Pennington Chairman 11/12/03
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Robert L. Pennington
/s/ Charles G. Jacoby Vice Chairman 11/12/03
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Charles G. Jacoby
/s/ Don O. Campbell Director 11/12/03
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Don O. Campbell
/s/ Teresa Hartzog Director 11/12/03
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Teresa Hartzog
/s/ James A. Maierle Director 11/12/03
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James A. Maierle
/s/ Thomas McCarvel Director 11/12/03
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Thomas McCarvel