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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 1998
OR
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934
For the transition period from to
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Commission file number 0-14379
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EAGLE BANCSHARES, INC.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Georgia 58-1640222
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(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.)
4305 Lynburn Drive, Tucker, Georgia 30084-4441
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
(770) 908-6690
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(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
Not Applicable
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(FORMER NAME, FORMER ADDRESS AND FORMER FISCAL YEAR, IF CHANGED
SINCE LAST REPORT.)
Indicate by check mark whether the registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
registrant was required to file such reports), and (2) has been subject to such
filing requirements for the past 90 days.
Yes X No
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APPLICABLE ONLY TO ISSUERS INVOLVED
IN BANKRUPTCY PROCEEDINGS DURING
THE PRECEDING FIVE YEARS:
Indicate by check mark whether the registrant has filed all documents
and reports required to be filed by Sections 12, 13 or 15(d) of the Securities
Exchange Act of 1934 subsequent to the distribution of securities under a plan
confirmed by a court.
Yes No NOT APPLICABLE
--- ---
APPLICABLE ONLY TO CORPORATE ISSUERS:
Indicate the number of shares outstanding of each of the issuer's classes of
common stock, as of the latest practicable date.
Class Outstanding at October 31, 1998
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Common Stock, $1.00 Par Value 5,721,514 shares
Index of Exhibit on Page 34
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ITEM 5. OTHER INFORMATION
Shareholders who wish to present a proposal on matters appropriate for
Shareholder action in accordance with rules and regulations of the
Securities and Exchange Commission at the 1999 Annual Meeting of
Shareholders ("1999 Annual Meeting") are required to provide notice to
the Corporate Secretary of their intent to do so on or before March
19, 1999. The notice must provide the information (set forth in the
Bylaws of the Company) set forth in applicable rules and regulations
of the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended. This deadline applies to all
shareholder proposals sought to be considered at the 1999 Annual
Meeting.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
EAGLE BANCSHARES, INC.
(Registrant)
Date: November 16, 1998 /s/ Conrad J. Sechler, Jr.
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Conrad J. Sechler, Jr.
Chairman of the Board, President and
Principal Executive Officer
Pursuant to the requirements of the Securities Act of 1934, this report
has been signed below by the following persons on behalf of the Registrant in
the capacities and on the dates indicated.
Date: November 16, 1998 /s/Richard B. Inman, Jr.
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Richard B. Inman, Jr.
Director, Secretary and Treasurer
Date: November 16, 1998 /s/ Conrad J. Sechler, Jr.
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Conrad J. Sechler, Jr.
Chairman of the Board and President
Date: November 16, 1998 /s/ LuAnn Durden
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LuAnn Durden
Chief Financial Officer
33
