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


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers

On September 22, 2022, the Board of Directors of Eagle Bancorp Montana, Inc. (the "Company") approved a revised form of Change in Control Agreement with executive officers. Changes from the previous form of Change in Control Agreement include, among other things, an automatic extension of the agreement in the event a change in control agreement is entered into, certain adjustments to the definition of change in control, and a requirement for executives to execute a release of claims prior to receiving any benefits. The revised form of agreement is included as Exhibit 10.1 to this Form 8-K Current Report, superseding and replacing Exhibit 10.2 incorporated by reference in the Form 10-K annual report of Eagle Bancorp Montana, Inc. for the year ended December 31, 2021. Eagle Bancorp Montana, Inc. expects to enter into the revised form of Change in Control Agreement with each of its executive officers other than the Chief Executive Officer.

The foregoing description of the form of Change in Control Agreement is qualified in its entirety by reference to the form of Change in Control Agreement, 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          Form of Change in Control Agreement between Opportunity Bank of
            Montana and executive officers

104         Cover Page Interactive Data File (embedded within the Inline XBRL
            document)



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