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Enterprise Bancorp 8-K 2017

Documents found in this filing:

  1. 8-K
  2. Ex-3.1
  3. Ex-3.1
Document


UNITED STATES
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 16, 2017 (May 18, 2017)
 
 
ENTERPRISE BANCORP, INC.
(exact name of registrant as specified in charter)
 
 
 
 
 
 
 
Massachusetts
 
001-33912
 
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))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  o  







Item 5.03              Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year
On May 16, 2017, Enterprise Bancorp, Inc. filed an Articles of Amendment to its Restated Articles of Organization with the Secretary of the Commonwealth of Massachusetts to effect the vote of the Company’s shareholders on May 2, 2017 to increase the number of authorized shares of common stock of the Company from 20,000,000 to 40,000,000. The Articles of Amendment, which were effective upon filing, are included as Exhibit 3.1 hereto and are incorporated herein by reference.

Item 9.01.              Financial Statements and Exhibits
(d)        Exhibits
Exhibit No.    Description
3.1        Articles of Amendment to the Restated Articles of Incorporation of Enterprise                 Bancorp, Inc., dated May 16, 2017



[Remainder of Page Intentionally Blank]






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 18, 2017
 
By:
/s/ James A. Marcotte
 
James A. Marcotte
 
Executive Vice President, Treasurer
 
and Chief Financial Officer
 
 
 
 





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