Form 8-K Filing

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) April 22, 2010  

Eagle Bancorp Montana, Inc.
(Exact name of registrant as specified in its charter)


Delaware 		 
1-34682 		 
27-1449820
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (IRS Employer Identification No.)


 
1400 Prospect Ave., Helena, MT 		 
59601 		 
  (Address of principal executive offices)   (Zip Code)  

Registrant's telephone number, including area code:   (406) 442-3080



________________________________________________________________________________
(Former name or former address, 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:
    [    ] 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 2.02. Results of Operations and Financial Condition.

     On April 22, 2010, Eagle Bancorp Montana, Inc. announced its results of operations for the third quarter of the 2010 fiscal year. A copy of the press release dated April 22, 2010 is attached as Exhibit 99.1 and incorporated herein by reference.

     The information in Item 2.02 to this Form 8-K and Exhibit 99.1 in accordance with general instruction B.2 of Form 8-K, is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, except as shall be expressly set forth by specific reference in such filing.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

 Description

99.1
 Eagle Bancorp Montana, Inc. press release issued April 22, 2010.

SIGNATURE

    Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    Eagle Bancorp Montana, Inc.
(Registrant)
April 22, 2010
(Date) 		  /s/   CLINT J. MORRISON
Clint J. Morrison
Senior Vice President & CFO

Index to Exhibits

Exhibit No.

 Description

99.1
 Eagle Bancorp Montana, Inc. press release issued April 22, 2010.