Item 5 - Other Information
−Removed: (a) Required 8-K Disclosures None
+Added: (a) Required 8-K Disclosures
+Added: Item 5.02 Departure of Directors or Certain Officers;
+Added: Election of Directors;
+Added: Appointment of Certain Officers;
+Added: Compensatory Arrangements of Certain Officers.
+Added: (e) On April 26, 2021, the Compensation Committee of the Company's Board of Directors approved the performance goals and payment ranges for the 2021-2023 performance period (as set forth below) for performance based awards under the Company’s 2021-2023 Long-Term Incentive Plan (the LTIP”).
+Added: A copy of the LTIP is included herein as Exhibit 10.2.
+Added: Measures Weight Threshold Target Stretch/Maximum
+Added: Return on Average Assets (KRX Index)* 50% Median 62.5 % Percentile 75 % Percentile
+Added: Total Shareholder Return (KRX Index)* 50% Median 62.5 % Percentile 75 % Percentile
+Added: Payout Range (% of Target) 100% 50% 100% 150%
+Added: *The Index is the KBW Regional Bank Index (KRX)
(b) Changes in Procedures for Director Nominations
Item 6 - Exhibits
−Removed: 3.1 Certificate of Incorporation of the Company, as amended (1)
−Removed: 3.2 Bylaws of the Company (2)
−Removed: 4.1 Subordinated Indenture, dated as of August 5, 2014, between the Company and Wilmington Trust, National Association, as Trustee (3)
−Removed: 4.2 First Supplemental Indenture, dated as of August 5, 2014, between the Company and Wilmington Trust, National Association, as Trustee (4)
−Removed: 4.3 Form of Global Note representing the 5.75% Subordinated Notes due September 1, 2024 (included in Exhibit 4.2)
−Removed: 4.4 Second Supplemental Indenture, dated as of July 26, 2016, between the Company and Wilmington Trust, National Association, as Trustee (5)
−Removed: 4.5 Form of Global Note representing the 5.00% Fixed-to-Floating Rate Subordinated Notes due August 1, 2026 (included in Exhibit 4.4)
+Added: Supplemental Executive Retirement Plan Agreement dated as of January 29, 2020, between EagleBank and Charles D.
+Added: Levingston, as amended by the Amendment to the Supplemental Executive Retirement Plan Agreement dated as of May 7, 2021, between EagleBank and Charles D.
+Added: 2021-2023 Long-Term Incentive Plan
Certification of Susan G.
5 unchanged sentences
101 Interactive data files pursuant to Rule 405 of Regulation S-T:
−Removed: (i) Consolidated Balance Sheets at September 30, 2020, December 31, 2019
−Removed: (ii) Consolidated Statement of Income for the three and nine months ended September 30, 2020 and 2019
−Removed: (iii) Consolidated Statement of Comprehensive Income for the three and nine months ended September 30, 2020 and 2019
−Removed: (iv) Consolidated Statement of Changes in Shareholders’ Equity for the three and nine months ended September 30,2020 and 2019
−Removed: (v) Consolidated Statement of Cash Flows for the nine months ended September 30, 2020 and 2019
+Added: (i) Consolidated Balance Sheets at March 31, 2021, December 31, 2020
+Added: (ii) Consolidated Statement of Income for the three months ended March 31, 2021 and 2020
+Added: (iii) Consolidated Statement of Comprehensive Income for the three months ended March 31, 2021 and 2020
+Added: (iv) Consolidated Statement of Changes in Shareholders’ Equity for the three months ended March 31, 2021 and 2020
+Added: (v) Consolidated Statement of Cash Flows for the three months ended March 31, 2021 and 2020
(vi) Notes to the Consolidated Financial Statements
104 The cover page of this Quarterly Report on Form 10-Q, formatted in Inline XBRL
−Removed: (1) Incorporated by reference to the Exhibit of the same number to the Company’s Current Report on Form 8-K filed on May 17, 2016.
−Removed: (2) Incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K filed on December 18, 2017.
−Removed: (3) Incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on August 5, 2014.
−Removed: (4) Incorporated by reference to Exhibit 4.2 to the Company’s Current Report on Form 8-K filed on August 5, 2014.
−Removed: (5) Incorporated by reference to Exhibit 4.2 to the Company’s Current report on Form 8-K filed on July 22, 2016.
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 thereunto duly authorized.
EAGLE BANCORP, INC.
−Removed: November 9, 2020 By:
+Added: May 10, 2021 By:
Riel, President and Chief Executive Officer of the Company
−Removed: November 9, 2020 By:
+Added: May 10, 2021 By:
/s/ Charles D.
−Removed: Charles D.
Levingston, Executive Vice President and Chief Financial Officer of the Company
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.