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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May 12, 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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Not
Applicable
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(Former
name or former address, 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
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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(a) –
(d) Not applicable.
(e) On
May 12, 2009, the shareholders of Home Bancorp, Inc. (the “Company”), the
holding company for Home Bank (the “Bank”) approved the Company’s 2009 Stock
Option Plan (the “Stock Option Plan”). Pursuant to the terms of the
Stock Option Plan, options to acquire up to 892,687 shares of common stock of
the Company may be granted to employees and non-employee directors of the
Company and the Bank.
Also, on May 12,
2009, the shareholders of the Company approved the Company’s 2009 Recognition
and Retention Plan and Trust Agreement (the “RRP”). Pursuant to the
terms of the RRP, awards of up to 357,075 shares of restricted common stock of
the Company may be granted to employees and non-employee directors of the
Company and the Bank.
In order to fund the
RRP, the related trust will purchase 357,075 shares of common stock of the
Company in the open market. Purchases will be made from time to time
at the discretion of management.
For additional
information, reference is made to the Stock Option Plan and the RRP, which are
included as Exhibits 10.1 and 10.2, respectively, and are incorporated herein by
reference, and the press release, dated May 12, 2009, which is included herein
as Exhibit 99.1, and is incorporated herein by
reference.
(f) Not
applicable.
Item
9.01
Financial
Statements and Exhibits
(a) Not
applicable.
(b) Not
applicable.
(c) Not
applicable.
(d) Exhibits
The following
exhibits are included herewith.
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Number
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10.1
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Home
Bancorp, Inc. 2009 Stock Option Plan (1)
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10.2
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Home
Bancorp, Inc. 2009 Recognition and Retention Plan and Trust Agreement
(1)
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99.1
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Press
Release dated May 12, 2009
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__________________
(1)
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Incorporated
by reference to the definitive proxy statement filed by Home Bancorp, Inc.
with the SEC on April 1, 2009.
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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: May
15, 2009
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By:
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/s/Joseph
B. Zanco
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Joseph
B. Zanco
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Executive
Vice President and
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Chief
Financial Officer
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EXHIBIT INDEX
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Number
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10.1
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Home
Bancorp, Inc. 2009 Stock Option Plan (1)
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10.2
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Home
Bancorp, Inc. 2009 Recognition and Retention Plan and Trust Agreement
(1)
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99.1
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Press
Release dated May 12, 2009
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________________
(1)
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Incorporated
by reference to Appendix A or Appendix B, as the case may be, to the
definitive proxy statement filed by Home Bancorp, Inc. with the SEC on
April 1, 2009 (File No. 1-34190).
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