As filed with the Securities and Exchange Commission on July 30, 2020
Registration No. 333-238769
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Post-Effective Amendment No. 1
to
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Eagle Bancorp Montana, Inc.
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(Exact name of Registrant as specified in its charter)
Delaware | 27-1449820 |
(State or other jurisdiction | (I.R.S. Employer |
of incorporation or organization) | Identification No.) |
1400 Prospect Avenue | |
Helena, Montana | 59601 |
(Address of Principal Executive Offices) | (Zip Code) |
2011 STOCK INCENTIVE PLAN FOR DIRECTORS, OFFICERS AND EMPLOYEES
(Full title of the Plan)
Peter J. Johnson
President and Chief Executive Officer
Eagle Bancorp Montana, Inc.
1400 Prospect Avenue
Helena, Montana 59601
(406) 442-3080
(Name, address, including zip code, and telephone
number, including area code, of agent for service)
Copy to:
Lloyd H. Spencer, Esq.
Nixon Peabody LLP
799 9th Street NW, Suite 500
Washington, D.C. 20001
(202) 585-8000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☐ | Accelerated filer ☒ |
Non-accelerated filer ☐ | Smaller reporting company ☒ |
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 7(a)(2)(B) of the Securities Act ☐
EXPLANATORY NOTE
This Amendment No. 1 (this "Amendment") to the Registration Statement on Form S-8 (333-238769) (the "Registration Statement") is being filed solely for the purpose of filing an additional exhibit as indicated in Part II, Item 8 of this Amendment. Accordingly, this Amendment only consists of the facing page, this explanatory note, an updated Part II, Item 8 of the Registration Statement, the signature page to this Amendment and the filed exhibit.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
EXHIBIT INDEX
**5.1 | ||
10.1 | ||
23.1 | ||
**23.2 | ||
*23.3 | ||
**24.1 | Power of Attorney (Included on the signature page to this Registration Statement) |
___________
* Filed herewith
**Previously filed
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Helena, State of Montana, on the 30th day of July, 2020.
| EAGLE BANCORP MONTANA, INC. |
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| By: | /s/ Peter J. Johnson |
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| Peter J. Johnson |
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| President and Chief Executive Officer |
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Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
/s/ Peter J. Johnson | Director, President and CEO | July 30, 2020 | ||
Peter J. Johnson | (Principal Executive Officer) | |||
/s/ Laura F. Clark | Executive Vice President and Chief | July 30, 2020 | ||
Laura F. Clark | Financial Officer | |||
(Principal Financial | ||||
and Accounting Officer) | ||||
* | Chairman | July 30, 2020 | ||
Rick F. Hays | ||||
* | Vice Chairman | July 30, 2020 | ||
Thomas J. McCarvel | ||||
* | Director | July 30, 2020 | ||
Maureen J. Rude | ||||
* | Director | July 30, 2020 | ||
Shavon R. Cape | ||||
* | Director | July 30, 2020 | ||
Tanya S. Chemodurow | ||||
* | Director | July 30, 2020 | ||
Kenneth M. Walsh | ||||
* | Director | July 30, 2020 | ||
Corey Jensen | ||||
* | Director | July 30, 2020 | ||
Benjamin G. Ruddy | ||||
* | Director | July 30, 2020 | ||
Cynthia A. Utterback | ||||
*By: /s/ Peter J. Johnson | July 30, 2020 | |||
Peter J. Johnson |