Annual Reports

 
Quarterly Reports

 
8-K

  • 8-K (Oct 19, 2017)
  • 8-K (Oct 17, 2017)
  • 8-K (Jul 28, 2017)
  • 8-K (Jul 20, 2017)
  • 8-K (Jul 18, 2017)
  • 8-K (Jun 21, 2017)

 
Other

Enterprise Bancorp 8-K 2007

Documents found in this filing:

  1. 8-K
  2. Ex-3.2
  3. Ex-3.2

 

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):  May 1, 2007 (May 7, 2007)


ENTERPRISE BANCORP, INC.

(exact name of registrant as specified in charter)

Massachusetts

 

0-21021

 

04-3308902

(State or Other Jurisdiction

 

(Commission

 

(IRS Employer

of Incorporation)

 

File Number)

 

Identification No.)

 

222 Merrimack Street

 

 

Lowell, Massachusetts

 

01852

(address of principal executive offices)

 

(Zip Code)

 

(978) 459-9000

(Registrant’s telephone number, including area code)

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.       Amendments to Articles of Incorporation or Bylaws

On May 1, 2007, in accordance with authority granted under the Company’s articles of organization and by-laws, and pursuant to applicable Massachusetts law, the Company’s Board of Directors voted to amend the Company’s Amended and Restated By-laws, which became effective upon the Board’s adoption of such vote. The purpose of this amendment is to provide the Board of Directors with greater flexibility in setting the time for its regular meeting coinciding with the annual meeting of the Company’s stockholders, at which the Board appoints the Company’s officers for the upcoming year. A copy of the Company’s Amended and Restated By-laws, as approved and adopted by the Board of Directors on May 1, 2007, which is marked to show the specific changes to Section 9 of Article III and Section 2 of Article IV of such Amended and Restated By-laws as they were in effect immediately prior to the amendment thereof by the Board on May 1, 2007, 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 exhibits are included with this report:

Exhibit 3.2

 

Amended and Restated By-laws of Enterprise Bancorp, Inc. as approved by Board of Directors on May 1, 2007 (marked to show changes to prior version of Amended and Restated By-laws)

 

[Remainder of Page Intentionally Blank]

2




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 hereunto duly authorized.

ENTERPRISE BANCORP, INC.

Date: May 7, 2007

By:

    /s/ JAMES A. MARCOTTE

 

 

James A. Marcotte

 

 

Executive Vice President, Treasurer and Chief

 

 

Financial Officer

 

3



Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki