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) January 15, 2004 Eagle Bancorp -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) United States 000-29687 81-0531318 -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 1400 Prospect Avenue, Helena, MT 59601 ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (406) 442-3080 -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) Item 12. Regulation FD ------------- On January 15, 2004, Eagle Bancorp announced its earnings for the second quarter of the 2004 fiscal year. A copy of the press release dated January 15, 2004, describing second quarter earnings is attached as Exhibit 99. The information in Item 12 to this Form 8-K and Exhibit 99 shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing. 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. Dated: January 15, 2004 EAGLE BANCORP By: /s/ Peter J. Johnson -------------------- Peter J. Johnson Senior VP/Treasurer Exhibit No. Description ---------- ----------- 99 Press release dated January 15, 2004