Current Report Filing (8-k)
May 06 2019 - 2:04PM
Edgar (US Regulatory)
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
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Date of Report (Date of earliest event reported)
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May 3, 2019
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Home
Bancorp, Inc.
(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
(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
(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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Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
¨
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.
¨
Securities registered pursuant to Section 12(b) of the Act:
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Title
of each class
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Trading
symbol(s)
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Name of
each exchange on which registered
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Common Stock
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HBCP
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Nasdaq Stock Market
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Item 5.02
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Departure of Directors or Principal Officers; Election
of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers
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(b) On
May 3, 2019, Dr. Richard J. Bourgeois and Marc W. Judice retired from the Board of Directors of Home Bancorp, Inc. (the “Company”).
Dr. Bourgeois and Mr. Judice’s retirement was in accordance with the mandatory retirement provision of Section 4.1 of the
Company’s Bylaws. Section 4.1 provides that no director shall serve as such beyond the annual meeting of shareholders following
such director’s 72
nd
birthday.
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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(a) An
Annual Meeting of Shareholders of the Company was held on May 3, 2019.
(b) There
were 9,485,540 shares of common stock of the Company eligible to be voted at the Annual Meeting and 8,061,064 shares represented
in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.
The items voted upon
at the Annual Meeting and the votes for each proposal were as follows:
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1.
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Election of directors:
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For a three-year term:
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For
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Withheld
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Broker
Non-votes
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Mark M. Cole
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5,812,103
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80,668
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2,168,293
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Michael P. Maraist
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5,482,767
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410,004
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2,168,293
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Donald W. Washington *
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3,386,333
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2,506,438
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2,168,293
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*As previously indicated in
the press release of April 2, 2019, Director Washington resigned as a director of the Company and Home Bank in order to accept
a Presidential appointment to serve as Director of the United States Marshals Service.
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2.
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To ratify the appointment of Porter Keadle Moore, LLC as the Company’s independent registered
public accounting firm for the year ending December 31, 2019.
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For
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Against
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Abstain
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8,046,278
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14,095
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691
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At the annual meeting,
the shareholders of the Company elected each of the nominees as director and adopted the proposal to appoint the Company’s
independent registered public accounting firm.
(c) Not
applicable
(d) Not
applicable
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ITEM 7.01
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Regulation FD Disclosure
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Home Bancorp, Inc.
(the “Company”) posted to its website, under the Investor Relations tab, a presentation which will be used by representatives
of the Company in meetings with certain institutional investors and analysts on May 6 and 7, 2019 in New Orleans, Louisiana. The
investor presentation is attached hereto pursuant to Regulation FD as Exhibit 99.1
The investor presentation
attached hereto as Exhibit 99.1 and incorporated herein by reference is being furnished pursuant to this Item 7.01 and shall not
be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"),
or otherwise subject to the liabilities of that section, and it shall not be deemed incorporated by reference in any filing under
the Securities Act of 1933, as amended, or under the Exchange Act, whether made before or after the date hereof, except as expressly
set forth by specific reference in such filing to this Current Report on Form 8-K.
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ITEM 9.01
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Financial Statements and Exhibits
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The following exhibit
is filed herewith.
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 6, 2019
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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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