8kdirectors32015



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): March 20, 2015 (March 17, 2015)
____________________
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))






ITEM 5.02     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

             (b)    On March 17, 2015, John P. Harrington, a director of Enterprise Bancorp, Inc. (the “Company”) and Enterprise Bank & Trust Company (the “Bank”) since 1989, and Lucy A. Flynn, a director of the Company and the Bank since 1997, notified the Company of their respective decision to retire from the Board of Directors of each of the Company and the Bank effective following the completion of the Company’s 2015 Annual Meeting of Stockholders (the “2015 Annual Meeting”). The Company and the Bank thank Mr. Harrington and Ms. Flynn for their dedication, commitment and service to their respective Boards of Directors.











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: March 20, 2015
 
By:
/s/ James A. Marcotte
 
 
James A. Marcotte
 
 
Executive Vice President, Treasurer
 
 
and Chief Financial Officer