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) May 6, 2014

 

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

 

 

Louisiana 1-34190 71-1051785
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

 

 

503 Kaliste Saloom Road, Lafayette, Louisiana 70508
(Address of principal executive offices) (Zip Code)

 

 

Registrant’s telephone number, including area code (337) 237-1960

 

 

Not Applicable
(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 (see General Instruction A.2 below):

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

(a)      Not applicable

 

(b)      Not applicable

 

(c)      Not applicable

 

(d)      Not applicable

 

(e)      On May 6, 2009, the shareholders of Home Bancorp, Inc. (the “Company”), the holding company for Home Bank (the “Bank”), approved the Company’s 2014 Equity Incentive Plan (“Equity Incentive Plan”). Pursuant to the terms of the Equity Incentive Plan, up to 350,000 shares of our common stock have been reserved for awards, including stock options and restricted stock, which may be granted to employees and non-employee directors of the Company and the Bank.

 

For additional information, reference is made to the Equity Incentive Plan, which is included as Exhibit 10.1 and is incorporated herein by reference.

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

(a)      An Annual Meeting of Shareholders of the Company was held on May 6, 2014.

 

(b)      There were 7,099,414 shares of common stock of the Company eligible to be voted at the Annual Meeting and 6,208,928 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.

 

The items voted upon at the Annual Meeting and the votes for each proposal were as follows:

 

1.Election of directors for a three-year term and one director for a one-year term:

 

 

Term

 

For

  

 

Withheld

  

Broker

Non-votes

Paul J. Blanchet, III 3 5,006,228   78,261   1,124,439
Marc W. Judice 3 5,004,253   80,236   1,124,439
John W. Bordelon 1 4,753,794   330,695   1,124,439

 

2.To approve the Home Bancorp, Inc. 2014 Equity Incentive Plan.

 

For

  

Against

  

Abstain

Broker Non-votes

4,530,662   515,535   40,485 1,122,246

 

 

 
 

 

3.To ratify the appointment of Porter Keadle Moore, LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2014.

 

For

  

Against

  

Abstain

6,181,434   -   27,494

 

At the annual meeting, the shareholders of the Company elected each of the nominees as director, adopted the Home Bancorp, Inc. 2014 Equity Incentive Plan and adopted the proposal to ratify the appointment of the Company’s independent registered public accounting firm.

 

(c)      Not applicable

 

(d)      Not applicable

 

 

ITEM 9.01 Financial Statements and Exhibits

 

(a)      Not applicable.

(b)      Not applicable.

(c)      Not applicable.

(d)      Exhibits

 

The following exhibit is filed herewith.

 

Exhibit Number

Description

10.1 Home Bancorp, Inc. 2014 Equity Incentive Plan (1)

 

 

(1)      Incorporated by reference to the definitive proxy statement filed by Home Bancorp, Inc. with the SEC on April 3, 2014 (File No. 1-34190).

 

 
 

 

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 thereunto duly authorized.

 

      HOME BANCORP, INC.
       
       
Date: May 7, 2014 By:   /s/ Joseph B. Zanco
      Joseph B. Zanco
      Chief Financial Officer