UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. _____)
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Under Rule 14a-12
Home Federal Bancorp, Inc. of Louisiana
_____________________________________________________________________________
(Name of Registrant as Specified in Its Charter)
_____________________________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
_____________________________________________________________________________
(2) Aggregate number of securities to which transaction applies:
_____________________________________________________________________________
(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
_____________________________________________________________________________
(4) Proposed maximum aggregate value of transaction:
_____________________________________________________________________________
(5) Total fee paid:
_____________________________________________________________________________
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement
number, or the form or schedule and the date of its filing.
(1) Amount previously paid:
_____________________________________________________________________________
(2) Form, schedule or registration statement no.:
_____________________________________________________________________________
(3) Filing party:
_____________________________________________________________________________
(4) Date filed:
_____________________________________________________________________________
HOME FEDERAL
_____________
BANCORP, INC. OF LOUISIANA
IMPORTANT REMINDER
July 25, 2005
Dear Shareholder:
Our records reflect that you have not voted your proxy with
respect to the Special Meeting of Shareholders of Home Federal
Bancorp, Inc. of Louisiana scheduled to be held on Wednesday,
August 10, 2005. At the meeting you will be asked to adopt our
2005 Stock Option Plan and adopt our 2005 Recognition and
Retention Plan and Trust Agreement.
Your Board of Directors has unanimously recommended that you vote
FOR the proposals. The proposals require the approval of a
majority of the outstanding shares of common stock, other than
the shares held by Home Federal Mutual Holding Company of
Louisiana. THEREFORE, A NON-VOTE IS THE SAME AS A VOTE AGAINST
THE PROPOSALS.
For your convenience we have enclosed a duplicate proxy card.
Simply follow the directions outlined on the enclosed instruction
sheet.
We urge you to take the time now to vote FOR the 2005 Stock
Option Plan and FOR the 2005 Recognition and Retention Plan and
Trust Agreement.
Proxy material explaining the proposals was sent to you earlier.
If you require an additional set of proxy material please contact
MacKenzie Partners, Inc. by calling 800-322-2885.
We appreciate your continued support.
Sincerely,
/s/Daniel R. Herndon
Daniel R. Herndon
President