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

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

Home Bancorp, Inc. (NASDAQ:HBCP) 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

(b)       On May 3, 2019, Dr. Richard J. Bourgeois and Marc W. Judice retired from the Board of Directors of Home Bancorp, Inc. (the “Company”). Dr. Bourgeois and Mr. Judice’s retirement was in accordance with the mandatory retirement provision of Section 4.1 of the Company’s Bylaws. Section 4.1 provides that no director shall serve as such beyond the annual meeting of shareholders following such director’s 72nd birthday.

(a)           An Annual Meeting of Shareholders of the Company was held on May 3, 2019.

(b)           There were 9,485,540 shares of common stock of the Company eligible to be voted at the Annual Meeting and 8,061,064 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.

The items voted upon at the Annual Meeting and the votes for each proposal were as follows:

Home Bancorp, Inc. (the “Company”) posted to its website, under the Investor Relations tab, a presentation which will be used by representatives of the Company in meetings with certain institutional investors and analysts on May 6 and 7, 2019 in New Orleans, Louisiana. The investor presentation is attached hereto to Regulation FD as Exhibit 99.1

The investor presentation attached hereto as Exhibit 99.1 and incorporated herein by reference is being furnished to this Item 7.01 and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, and it shall not be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or under the Exchange Act, whether made before or after the date hereof, except as expressly set forth by specific reference in such filing to this Current Report on Form 8-K.

  

  


HOME BANCORP, INC. Exhibit
EX-99.1 2 tv520756_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Gulf South Bank Conference MAY 6 – 7,…
To view the full exhibit click here

About Home Bancorp, Inc. (NASDAQ:HBCP)

Home Bancorp, Inc. is a bank holding company for Home Bank, N.A. (the Bank). The Bank conducts business through approximately 30 banking offices in the Greater Lafayette, Baton Rouge, Greater New Orleans and Northshore (of Lake Pontchartrain) regions of south Louisiana and the Natchez and Vicksburg regions of west Mississippi. The Bank is engaged in attracting deposits from the general public and using those funds to invest in loans and securities. Its principal sources of funds are customer deposits, repayments of loans, repayments of investments and funds borrowed from outside sources, such as the Federal Home Loan Bank (FHLB) of Dallas. These funds are used for the origination of loans, including one- to four-family first mortgage loans, home equity loans and lines, commercial real estate loans, construction and land loans, multi-family residential loans, commercial and industrial loans and consumer loans.