- Current report filing (8-K)
28 January 2010 - 9:20AM
Edgar (US Regulatory)
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 27,
2010 (January 21, 2010)
Eagle Bancorp, Inc.
(Exact name of registrant as specified in its
charter)
Maryland
|
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0-25923
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52-2061461
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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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|
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Number)
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7815 Woodmont Avenue, Bethesda, Maryland 20814
(Address
of Principal Executive Offices) (Zip Code)
Registrants
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))
Item 5.02
Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
(e) On January 21, 2010, the
Executive Compensation Committee of the Board of Directors of Eagle Bancorp, Inc.
(the Company) authorized the award of shares of restricted stock under the
Companys 2006 Stock Plan, to the Companys named executive officers and the
Vice Chairman of the Board of Directors, as set forth in the table below.
Name
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Title
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Restricted
Stock Awarded
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Martha
Foulon-Tonat
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EVP &
Chief Lending Officer
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8,073
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James
H. Langmead
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EVP and CFO
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5,576
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Thomas
D. Murphy
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President
Retail Banking
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6,823
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Ronald
D. Paul
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President and
CEO
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16,908
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Susan
G. Riel
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SEVP &
COO - EagleBank
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9,972
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Robert
P. Pincus
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Vice Chairman
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10,000
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The shares of restricted
stock vest, and are nontransferable, until all of the financial assistance
received by the Company under the TARP Capital Purchase Program has been
repaid, subject to a minimum restriction of two years from the date of grant.
The awards to named executive officers reflect the payment, in long-term
restricted stock as defined in the regulations promulgated by the Treasury
Department under Section 111 of the Emergency Economic Stabilization Act
of 2008, as amended, of amounts that would have been payable under the Companys
incentive bonus plan and equity awards for service rendered in 2009.
2
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.
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EAGLE BANCORP, INC.
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By:
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/s/ Ronald D. Paul
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Ronald
D. Paul, President, Chief Executive Officer
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Dated:
January27, 2010
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3
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