- Current report filing (8-K)
March 27 2009 - 4:32PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
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Washington,
D.C. 20549
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FORM
8-K
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CURRENT
REPORT
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Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of
1934
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Date
of Report (Date of earliest event reported)
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March 23, 2009
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Home Bancorp, Inc.
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(Exact
name of registrant as specified in its charter)
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Louisiana
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001-34190
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71-1051785
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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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Identification
No.)
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503
Kaliste Saloom Road, Lafayette, Louisiana
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70508
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code
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(337) 237-1960
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N/A
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(Former
name, former address and former fiscal year, if changed since last
report)
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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 (see General Instruction A.2
below):
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[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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ITEM
5.03
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Amendments
to Articles of Incorporation or Bylaws; Changes in Fiscal
Year
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(a) On
March 23, 2009, the Board of Directors (the "Board") of Home Bancorp, Inc. (the
"Company"), amended the Company's Bylaws to delete the last sentence of Article
VI thereof, which previously required that the appointment of the Company's
independent registered public accounting firm be subject to annual ratification
by shareholders. The Audit Committee has not yet completed its process to select
an audit firm and, since such process is not expected to be completed prior to
the anticipated mailing date for proxy materials for the upcoming Annual Meeting
of Shareholders, the Board determined to amend the Company's Bylaws as described
above in order to permit the Audit Committee to finalize its engagement of the
Company's independent registered public accounting firm for 2009. In
the future, the Company anticipates that ratification of the Company's
independent registered accounting firm will be a matter included for shareholder
consideration at annual meetings. A copy of the Company's Amended and
Restated Bylaws, as currently in effect, is attached hereto as Exhibit 3.2 and
is incorporated herein by reference.
(b) Not
applicable.
ITEM
9.01
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Financial
Statements and Exhibits
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(a) Not
applicable.
(b) Not
applicable.
(c) Not
applicable.
(d)
Exhibits
The
following exhibits are filed herewith.
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Exhibit
Number
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Description
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3.2
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Amended
and Restated Bylaws of Home Bancorp, Inc.
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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 thereunto
duly authorized.
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HOME
BANCORP, INC.
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Date:
March 27, 2009
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By:
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/s/John W. Bordelon
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John
W. Bordelon
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President
and Chief Executive Officer
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EXHIBIT
INDEX
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Exhibit
Number
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Description
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3.2
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Amended
and Restated Bylaws of Home Bancorp, Inc.
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