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): April 5, 2010
 
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EAGLE BANCORP MONTANA, INC.
(Exact name of Registrant as Specified in its Charter)
 
____________________
 
         
Delaware
 
1-34682
 
27-1449820
(State or other jurisdiction of
incorporation or organization)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)
 
1400 Prospect Avenue  
Helena, Montana 59601
(Address of Principal Executive Offices) (Zip Code)
 
(406) 442-3080
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 April 5, 2010, Eagle Bancorp Montana, Inc. announced that it completed its second-step conversion and stock offering.  A copy of the press release dated April 5, 2010 is filed as Exhibit 99.1 hereto and is incorporated herein by reference.

Item 9.01.     Financial Statements and Exhibits.

(d)           Exhibits
 
Exhibit No.
Description
 
99.1
Eagle Bancorp Montana, Inc. press release issued April 5, 2010.

 
 

 


Signature
 
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 thereunder duly authorized.
 
 

 
 
Eagle Bancorp Montana, Inc.
 
 
By:    /s/ Clint J. Morrison
 
          Clint J. Morrison
          Senior Vice President & CFO
 
 
Date:  April 5, 2010
 

 
 

 
Index to Exhibits


 
Exhibit No.
Description
 
99.1
Eagle Bancorp Montana, Inc. press release issued April 5, 2010.