Form 8-K Filing

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) November 26, 2013 

Eagle Bancorp Montana, Inc
(Exact name of registrant as specified in its charter)

Delaware 1-34682 27-1449820
(State or other jurisdiction
of incorporation) 		(Commission File Number) (IRS Employer Identification No.)

1400 Prospect Ave., Helena, Montana 59601
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code:   (406) 442-3080

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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 22, 2013, Eagle Bancorp Montana, Inc. (the "Company") was informed by Clint J. Morrison, Chief Financial Officer of both the Company and American Federal Savings Bank (the "Bank"), of his resignation. Mr. Morrison's resignation will be effective as of December 31, 2013. Mr. Morrison's letter of resignation did not indicate that his resignation was in connection with any disagreement with the Company or the Bank pertaining to the Company's or the Bank's operations, policies or practices.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

Description

99.1

Eagle Bancorp press release issued November 26, 2013, titled "Eagle Bancorp Montana Reports Management Change."

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 hereunto duly authorized.

    Eagle Bancorp Montana, Inc
(Registrant)
November 26, 2013
(Date)		   /s/   PETER J. JOHNSON
Peter J. Johnson
President and Chief Executive Officer