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EAGLE BANCORP INC Board/Management Information 2024

Aug 16, 2024

32642_rns_2024-08-16_9d07e6d8-d9f7-4e3d-bab7-4a05ae076d9a.zip

Board/Management Information

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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

Date of Report (Date of earliest event reported): August 16, 2024

EAGLE BANCORP, INC.

(Exact name of registrant as specified in its charter)

Maryland 0-25923 52-2061461
(State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

7830 Old Georgetown Road, Third Floor

Bethesda , Maryland 20814

(Address of Principal Executive Offices) (Zip Code)

( 301 ) 986-1800

(Registrant's telephone number, including area code)

(Former name or former address, if changed since last report)

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.01 par value EGBN The Nasdaq Stock Market LLC

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:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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 (§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. ☐

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

On August 16, 2024, Janice “Jan” Williams, Executive Vice President of Eagle Bancorp, Inc. (the “Company”) and the Chief Credit Officer of EagleBank (the “Bank”), a wholly owned subsidiary of the Company, notified the Company and the Bank of her intent to retire from the Bank effective June 30, 2025. Kevin Geoghegan will join the Bank on September 3, 2024 as Chief Credit Officer, and Ms. Williams will assist in the transition of her duties and responsibilities to Mr. Geoghegan until her retirement.

Item 7.01. Regulation FD Disclosure.

On August 16, 2024, the Company issued a press release announcing Ms. Williams’s planned retirement from the Bank and Mr. Geoghegan’s appointment as Chief Credit Officer. A copy of the press release is attached hereto as Exhibit 99.1.

The information contained in this Current Report on Form 8-K that is furnished under this Item 7.01, including the accompanying Exhibit 99.1, is being furnished pursuant to Item 7.01 of Form 8-K and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section. The information contained in this Current Report on Form 8-K that is furnished under this Item 7.01, including the accompanying Exhibit 99.1, shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, except as shall be expressly set forth by specific reference in such a filing.

Item 9.01. Exhibits.

(d) Exhibits.

Exhibit Number Description
99.1 Press Release of Eagle Bancorp, Inc., dated August 16, 2024, announcing the planned retirement of Janice Williams and the appointment of Kevin Geoghegan.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURE

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.

/s/ Eric R. Newell
Eric R. Newell
Executive Vice President, Chief Financial Officer