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


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers

On November 17, 2022, the Board of Directors of Eagle Bancorp Montana, Inc. (the "Company") approved a Deferred Compensation Agreement (the "Agreement") to be entered into with Pete Johnson, the Company's Chief Executive Officer, in recognition of the extraordinary services provided to the Company by Mr. Johnson. Pursuant to the Agreement, Mr. Johnson, or his beneficiary, will receive three payments of $125,000 each within seven days of each of January 1, 2023, January 1, 2024 and January 1, 2025.

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

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

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