8-K Amendment to Articles




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): June 10, 2013 (June 4, 2013)

____________________

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:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



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Item 5.03              Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On June 4, 2013, Enterprise Bancorp, Inc. amended and restated its articles of organization in their entirety by filing Restated Articles of Organization with the Secretary of the Commonwealth of Massachusetts. A copy of the Restated Articles of Organization is attached hereto as Exhibit 3.1 and incorporated herein by reference.


Item 9.01.              Financial Statements and Exhibits
(a)        Not applicable
(b)        Not applicable
(c)        Not applicable
(d)        The following exhibit is included with this report:
            
Exhibit 3.1   Restated Articles of Organization, dated June 4, 2013






[Remainder of Page Intentionally Blank]



























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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: June 10, 2013
 
By:
/s/ James A. Marcotte
 
James A. Marcotte
 
Executive Vice President, Treasurer
 
and Chief Financial Officer
 
 
 
 




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