Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers

On September 17, 2020, the Boards of Directors of Eagle Bancorp Montana, Inc. (the "Company") and Opportunity Bank of Montana, the Company's wholly-owned subsidiary (the "Bank") approved an increase in the annual benefit under the Salary Continuation Agreement of Ms. Laura F. Clark, the Company's Executive Vice President and Chief Financial Officer, from $11,000 to $26,500, effective September 21, 2020. Ms. Clark and the Bank entered into the Third Amendment to her Salary Continuation Agreement (the "Third Amendment"), documenting the increase.

The foregoing description of the Third Amendment is qualified in its entirety by reference to the Third Amendment, which is attached as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits

(d) The following exhibit is being filed herewith and this list shall constitute the exhibit index:



Exhibit No. Description

10.1 Third Amendment to Salary Continuation Agreement between Opportunity Bank

of Montana and Laura F. Clark dated September 21, 2020 104 Cover Page Interactive Data File (formatted as Inline XBRL)


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