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):  April 15, 2008 (April 15, 2008)

 

 

ENTERPRISE BANCORP, INC.

(exact name of registrant as specified in charter)

 

Massachusetts

 

0-21021

 

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))

 

 


 

Item 8.01                 Other Events

 

On April 15, 2008, the Board of Directors of the registrant voted to declare and pay a quarterly cash dividend as described further in the registrant’s press release, a copy of which 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 exhibits are included with this report:

 

Exhibit 99           Press release issued by Enterprise Bancorp, Inc. on April 15, 2008

 

[Remainder of Page Intentionally Blank]

 

2


 

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: April 15, 2008

By:

/s/ James A. Marcotte

 

 

James A. Marcotte

 

 

Executive Vice President, Treasurer

 

 

and Chief Financial Officer