Enterprise Bancorp 8-K 2006
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13
or 15(d) of the
Date of Report (Date of Earliest Event Reported): May 5, 2006 (May 2, 2006)
ENTERPRISE BANCORP, INC.
(exact name of registrant as specified in charter)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03 Amendment to By-laws
On May 2, 2006, in accordance with authority granted under the registrants articles of organization and by-laws, and pursuant to applicable Massachusetts law, the Board of Directors of the registrant voted to amend and restate the registrants by-laws in their entirety, which became effective upon the Boards adoption of such vote. The purpose for such amendment and restatement of the registrants by-laws was to reflect changes in the statutory laws of the Commonwealth of Massachusetts applicable to business corporations incorporated under Massachusetts law, such as the registrant, and to otherwise reflect appropriate corporate governance standards. A copy of the registrants Amended and Restated By-laws, as approved and adopted by the Board of Directors, which is marked to show the specific changes to the language of the registrants by-laws as they were in effect immediately prior to such amendment and restatement, is included as Exhibit 3.2 to this report.
Item 9.01. Financial Statements and Exhibits
(a) Not applicable
(b) Not applicable
(c) The following exhibit is included with this report:
[Remainder of Page Intentionally Blank]
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.