EAGLE BANCORP INC — Board/Management Information 2017

Oct 13, 2017

8-K 1 a17-23961_18k.htm 8-K

UNITED STATES

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): October 6, 2017

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)

7830 Old Georgetown Road, Third Floor, 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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company o

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. o

SEQ.=1,FOLIO='',FILE='C:\JMS\108202\17-23961-1\task8600933\23961-1-ba.htm',USER='108202',CD='Oct 13 20:50 2017'

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

On October 6, 2017, Susan G. Riel, the Executive Vice President and Chief Operating Officer of Eagle Bancorp, Inc. and Senior Executive Vice President and Chief Operating Officer of Eagle Bank, was appointed to fill a newly created vacancy in the Company’s Board of Directors.

There are no arrangements or understandings between Ms. Riel and any other person pursuant to which she was selected as director and there are no material transactions between Ms. Riel and the Company. Ms. Riel is a party to an Employment Agreement dated as of January 31, 2017 with EagleBank, a Non-Compete Agreement dated as of August 1, 2014 with EagleBank, and a Supplemental Executive Retirement Plan Agreement dated as of June 25, 2013 with EagleBank, each of which shall continue in full force and effect following her appointment as a director.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

99.1 Press Release dated October 13, 2017

2

SEQ.=1,FOLIO='2',FILE='C:\JMS\108202\17-23961-1\task8600933\23961-1-ba.htm',USER='108202',CD='Oct 13 20:50 2017'

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: October 13, 2017

3

SEQ.=1,FOLIO='3',FILE='C:\JMS\108202\17-23961-1\task8600933\23961-1-ba.htm',USER='108202',CD='Oct 13 20:50 2017'