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0001478454
0001478454
2025-01-28
2025-01-28
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): January 28, 2025
Eagle Bancorp Montana, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction
of incorporation)
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1-34682
(Commission
File Number)
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27-1449820
(IRS Employer
Identification No.)
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1400 Prospect Ave.
Helena, MT 59601
(Address of principal executive offices)(Zip Code)
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Registrant’s telephone number, including area code: (406) 442-3080
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Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the reporting obligation of the registrant under any of the following provisions:
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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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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
Common Stock, par value $0.01 per share
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Trading
Symbol(s)
EBMT
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Name of each exchange
on which registered
Nasdaq Global Market
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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. ☐
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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On January 28, 2025, Benjamin G. Ruddy notified the Eagle Bancorp Montana, Inc. (the “Company”) Board of Directors (the “Board”) of his decision to resign, for personal reasons, from the Company’s Board and the Board of Directors of its wholly-owned subsidiary Opportunity Bank of Montana, effective immediately. His term was scheduled to expire at the Company's 2025 Annual Meeting of Stockholders.
The Board and the Company are grateful for Mr. Ruddy’s dedication and contributions to the Company during his tenure as director.
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 MONTANA, INC.
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Date: January 31, 2025
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By:
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/s/ Laura F. Clark
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Laura F. Clark
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President and Chief Executive Officer
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