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): February 11, 2009 (February 11, 2009)

 

 

ENTERPRISE BANCORP, INC.

(exact name of registrant as specified in charter)

 

 

(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))

 

 

 

Items 2.02 and 7.01.            Results of Operations and Financial Condition Regulation FD Disclosure

 

The registrant has provided information concerning its results of operations and financial condition at, or for the three and twelve months ended on, December 31, 2008.  This information is contained in the registrant’s report to stockholders for the year ended on December 31, 2008, together with the registrant’s selected condensed consolidated financial highlights at, or for the year ended on, December 31, 2008 included in such report.  A copy of this report to stockholders, which was mailed to stockholders on, or about, February 11, 2009, is included as Exhibit 99 to this report.

 

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 99               Report to stockholders for the year ended on December 31, 2008.

 

[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: February 11, 2009	By:	/s/ James A. Marcotte
	James A. Marcotte
	Executive Vice President, Treasurer
	and Chief Financial Officer

 

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