Eagle Bancorp Montana (EBMT) 8-K Eagle Bancorp Montana Earnings Increase 61% to $658,000 in Third Fiscal Quarter; Declares Regular Quarterly Cash Dividend

UNITED STATESSECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K

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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 24, 2012______________

EAGLE BANCORP MONTANA, INC.

(Exact name of registrant as specified in its charter)
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Delaware	1-34682	27-1449820
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(IRS Employer Identification No.)

1400 Prospect Avenue Helena, Montana	59601
(Address of Principal Executive Offices)	(Zip Code)

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

Not Applicable
(Former name or former address, if changed since last report)

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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 24, 2012, Eagle Bancorp Montana, Inc. announced its results of operations for the third quarter of the 2012 fiscal year.  A copy of the press release dated April 24, 2012 is attached as Exhibit 99.1

Item 9.01. Financial Statements and Exhibits.

(d)	Exhibits
Exhibit No.	Description
99.1	Eagle Bancorp press release issued April 24, 2012.

Signature

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.

		Eagle Bancorp Montana, Inc.
		By:	/s/ Clint J. Morrison
			Clint J. Morrison
			Senior Vice President & CFO
Date:	April 24, 2012

Index to Exhibits

Exhibit No.	Description
99.1	Eagle Bancorp Montana, Inc. press release issued April 24, 2012.