Eagle Bancorp,Inc. (NASDAQ:EGBN) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02. Departure of Directors or Certain Officers;
Election of Directors, Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.

(e) On February14, 2017, the Compensation Committee of the Board
of Directors of Eagle Bancorp,Inc. (the Company) approved base
salaries for calendar year 2017 (retroactive to January1, 2017),
cash bonus awards under the Companys Senior Executive Incentive
Plan (the SEIP) for 2016 performance, and the award of shares of
time-vested restricted stock and performance based restricted
stock units (PRSUs) under the Companys 2016 Stock Plan, to the
Companys named executive officers, as set forth below.

All awards of time-vested restricted stock vest in three
substantially equal installments commencing on the first
anniversary of the date of grant, subject to the terms of the
2016 Stock Plan and the form of award certificate. PRSUs are
awards of the right to receive shares of common stock based upon
the Companys achievement in respect of specified performance
measures over a three year performance period, 2017-2019, as
compared to the companies comprising the KBW Regional Bank Index
(the Index). PRSUs are awarded at target, meaning the number of
shares which would vest of the Company met the target level of
performance for each performance metric. The number of shares
actually earned may be higher or lower, depending upon the level
of the Companys performance in respect of each metric. The table
below establishes the performance goals and payment ranges, all
relative to the Index, for the 2017-2019 performance period. A
copy of the Companys 2017 Long Term Incentive Plan, under which
the awards of time vested restricted stock and PRSUs were
established, is included as Exhibit10.1 to this report.

Item 9.01 Financial Statements and
Exhibits

(d) Exhibits.

Eagle Bancorp, Inc. (NASDAQ:EGBN) Recent Trading Information

Eagle Bancorp, Inc. (NASDAQ:EGBN) closed its last trading session at with 86,287 shares trading hands.