form8k.htm
 
 
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)
  November 12, 2008
 
   
Home Federal Bancorp, Inc. of Louisiana
(Exact name of registrant as specified in its charter)
   
   
Federal
000-51117
86-1127166
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)
 
 
624 Market Street, Shreveport, Louisiana
  
71101
(Address of principal executive offices)
(Zip Code)
   
 
Registrant's telephone number, including area code
(318) 222-1145
 
 
Not Applicable
(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 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 November 12, 2008, certain amendments to each of the following plans were approved by the Board of Directors of Home Federal Bancorp, Inc. of Louisiana (the "Company"):
 
· 
Amended and Restated 2005 Stock Option Plan; and
   
· 
Amended and Restated 2005 Recognition and Retention Plan and Trust Agreement.
 
The purpose of the amendments was to make changes necessary to ensure that such plans comply with the final regulations issued under Section 409A of the Internal Revenue Code of 1986, as amended.
 
The foregoing description is qualified in its entirety by reference to the plans, copies of which are attached as Exhibits 10.1 and 10.2 to this Current Report on Form 8-K and incorporated herein by reference.
 
 (f) Not applicable.
   
Item 9.01 Financial Statements and Exhibits
   
   (a)
 Not applicable.
   
   (b)
 Not applicable.
   
   (c)
 Not applicable.
   
   (d)
 Exhibits
   
   The following exhibits are included herewith.
 
 
 
 
Exhibit No.
    
Description
 
 
10.1
  
Amended and Restated 2005 Stock Option Plan
10.2
  
Amended and Restated 2005 Recognition and Retention Plan and Trust Agreement
 
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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 thereunto duly authorized.
 
   
HOME FEDERAL BANCORP, INC. OF LOUISIANA
     
     
     
Date:
November 12, 2008
By:
/s/Daniel R. Herndon
     
Daniel R. Herndon
     
President and chief Executive Officer
 
 
 
 
 
 
 
 
 
 
 
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EXHIBIT INDEX
 
 
 
 
Exhibit No.
    
Description
 
 
10.1
  
Amended and Restated 2005 Stock Option Plan
10.2
  
Amended and Restated 2005 Recognition and Retention Plan and Trust Agreement
 
 
 
 
 
 
 
 
 
 
 
 
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