UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) August 10, 2005
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Home Federal Bancorp, Inc. of Louisiana
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(Exact name of registrant as specified in its charter)
Federal 000-51117 86-1127166
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
624 Market Street, Shreveport, Louisiana 71101
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (318) 222-1145
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Not Applicable
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(Former name, former address and former fiscal year, if changed
since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of
the following provisions (see General Instruction A.2 below):
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 Entry Into a Material Definitive Agreement
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On August 10, 2005, the shareholders of Home Federal Bancorp, Inc. of
Louisiana ("Home Federal") approved the Home Federal Bancorp, Inc. of
Louisiana 2005 Stock Option Plan (the "Stock Option Plan"). Pursuant to the
terms of the Stock Option Plan, options to acquire up to 174,389 shares of
Home Federal common stock may be granted to employees and non-employee
directors of Home Federal and employees and non-employee directors of its
wholly owned subsidiary, Home Federal Savings and Loan Association.
Also, on August 10, 2005, the shareholders of Home Federal approved the
Home Federal Bancorp, Inc. of Louisiana 2005 Recognition and Retention Plan
and Trust Agreement (the "RRP"). Pursuant to the terms of the RRP, awards of
up to 69,756 shares of Home Federal common stock may be granted to employees
and non-employee directors of Home Federal and employees and non-employee
directors of Home Federal Savings and Loan Association.
For additional information, reference is made to the Stock Option Plan
and the RRP which were included as Appendix A and Appendix B, respectively, to
the Home Federal proxy statement on Schedule 14A filed with the Securities and
Exchange Commission on June 29, 2005 (File No. 000-51117) and which are
incorporated herein by reference thereto.
Item 8.01 Other Events
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On August 10, 2005, Home Federal issued a press release announcing the
results of its Special Meeting of Shareholders and its intention to commence
stock repurchases to fund the RRP.
For additional information, reference is made to Home Federal's press
release dated August 10, 2005, which is included as Exhibit 99.1 hereto and is
incorporated herein by reference thereto.
Item 9.01 Financial Statements and Exhibits
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(a) Not applicable.
(b) Not applicable.
(c) The following exhibits are included with this Report:
Exhibit No. Description
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10.1 Home Federal Bancorp, Inc. of Louisiana 2005
Stock Option Plan*
10.2 Home Federal Bancorp, Inc. of Louisiana 2005
Recognition and Retention Plan and Trust
Agreement*
99.1 Press Release, dated August 10, 2005
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*Incorporated herein by reference to Home Federal's Schedule 14A
filed with the Securities and Exchange Commission on June 29,
2005 (File No. 000-51117).
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
HOME FEDERAL BANCORP, INC. OF LOUISIANA
By: /s/ Clyde D. Patterson
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Name: Clyde D. Patterson
Title: Executive Vice President
Date: August 11, 2005
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Exhibit Index
Exhibit No. Description
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10.1 Home Federal Bancorp, Inc. of Louisiana 2005 Stock
Option Plan*
10.2 Home Federal Bancorp, Inc. of Louisiana 2005 Recognition
and Retention Plan and Trust Agreement*
99.1 Press Release, dated August 10, 2005
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*Incorporated herein by reference to Home Federal's Schedule 14A filed
with the Securities and Exchange Commission on June 29, 2005
(File No. 000-51117).