Annual Reports

Quarterly Reports


  • 8-K (Jan 25, 2018)
  • 8-K (Jan 16, 2018)
  • 8-K (Jan 11, 2018)
  • 8-K (Oct 19, 2017)
  • 8-K (Oct 17, 2017)
  • 8-K (Jul 28, 2017)


Enterprise Bancorp 8-K 2010

Documents found in this filing:

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










Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934


Date of Report (Date of Earliest Event Reported): March 18, 2010 (March 15, 2010)




(exact name of registrant as specified in charter)


(State or Other Jurisdiction
of Incorporation)


File Number)


(IRS Employer
Identification No.)


222 Merrimack Street



Lowell, Massachusetts



(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

Amendment to By-laws


As of March 15, 2010, in accordance with authority granted under the articles of organization and by-laws of Enterprise Bancorp, Inc. (the “Company”), and pursuant to applicable Massachusetts law, the Board of Directors of the Company voted to amend and restate the Company’s by-laws in their entirety, which became effective upon the Board’s adoption of such vote.  The purposes for such amendment and restatement of the Company’s by-laws were generally as follows:  (1) to specify that a required qualification for membership on the Board of Directors is that a member must either currently or in the past have maintained a residence, business interest or had community involvement within Massachusetts or New Hampshire; (2) to remove certain obsolete means of providing notice to Board members of special directors meetings (i.e., removal of notice by telegraph or telex as a permissible means of notification); (3) to clarify the extent of permissible delegation of authority from the Board of Directors to the Company’s chief executive officer to appoint other officers of the Company and to provide that the chief executive officer may further delegate such authority with respect to non-executive management personnel; and (4) to clarify the required procedures applicable to any resignation by an officer of the Company to be consistent with proposed changes to the appointment process.


A copy of the Company’s 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 Company’s 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




Not applicable




Not applicable




The following exhibit is included with this report:




Exhibit 3.2

Amended and Restated By-laws of Enterprise Bancorp, Inc. as approved by Board of Directors as of March 15, 2010 (marked to show changes to prior by-laws)


[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.










Date: March 18, 2010


/s/ James A. Marcotte



James A. Marcotte



Executive Vice President, Chief Financial



Officer and Treasurer



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