EAGLE BANCORP INC — Board/Management Information 2010

Jan 8, 2010

*SECURITIES AND EXCHANGE COMMISSION*

*Washington, DC 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): January 7, 2010

*Eagle Bancorp, Inc.*

(Exact name of registrant as specified in its charter)

Maryland	0-25923	52-2061461
(State or other
jurisdiction	(Commission file
number)	(IRS Employer
of incorporation)		Number)

*7815 Woodmont Avenue, Bethesda, Maryland 20814*

(Address of Principal Executive Offices) (Zip Code)

Registrant’s 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))

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

On January 7, 2010, Eagle Bancorp, Inc. (the “Company”), EagleBank, the Company’s wholly owned subsidiary, and Michael T. Flynn, Executive Vice President and Chief Operating Officer of the Company, entered into an amendment, dated as of December 31, 2009, to the Mr. Flynn’s employment agreement, which expired on December 31, 2009 (the (“Amendment”). The Amendment extends the term of Mr. Flynn’s employment agreement to August 31, 2011. The Amendment did not change any other term or condition of Mr. Flynn’s employment agreement, as described in the Company’s definitive proxy materials for the annual meeting of shareholders held on May 21, 2009.

*Item 9.01 Financial Statements and Exhibits*

(a) Financial Statements of Business Acquired. Not applicable.

(b) Pro Forma Financial Information. Not applicable.

(c) Shell Company Transactions. Not applicable.

(d) Exhibits.

10.1 Amendment, dated as of December 31, 2009, to Employment Agreement of Michael T. Flynn

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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 hereunto duly authorized.

By:	/s/ Ronald D. Paul
	Ronald D. Paul,
President, Chief Executive Officer
Dated:
January 7, 2010

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