- Amended Current report filing (8-K/A)
December 22 2008 - 6:25AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):
December 2,
2008
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
9.01. Financial Statements and Exhibits
(d)
Exhibits.
Number
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Description
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3.1
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Articles
Supplementary to the Articles of Incorporation for the Series A
Preferred Stock (1)
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4.1
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Warrant to
Purchase Common Stock (1)
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10.1
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Letter Agreement
(including Securities Purchase Agreement Standard Terms) between the
Company and the United States Department of the Treasury with respect to the
Series A Preferred Stock (1)
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10.2
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Amended and
Restated Employment Agreement between the Company and Ronald D. Paul
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10.3
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Amended and
Restated Employment Agreement between the Company and Michael T. Flynn (1)
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10.4
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Amended and
Restated Employment Agreement between the Company and Martha Foulon-Tonat (1)
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10.5
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Amended and
Restated Employment Agreement between the Company and James H. Langmead (1)
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10.6
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Amended and
Restated Employment Agreement between the Company and Thomas D. Murphy (1)
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10.7
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Amended and
Restated Employment Agreement between the Company and Susan G. Riel (1)
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10.8
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Amended and
Restated Employment Agreement between the Company and Barry Watkins (1)
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10.9
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Amended and
Restated Employment Agreement between the Company and Janice Williams (1)
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99.1
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Press Release
dated December 5, 2008 (1)
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99.2
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Form of
Waiver by Senior Officers (1)
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(1) Previously
filed
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:
December 19, 2008
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3
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