Date of Report (Date of Earliest Event Reported): April 19, 2023 (April 12, 2023)
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value per share
EBTC
NASDAQ Stock Market
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 ☐
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. ☐
Item 8.01.Other Events.
The Board of Directors (the “Board”) of Enterprise Bancorp, Inc. (the “Company”) is saddened to announce that Ms. Anita R. Worden, one of the directors of the Company and it’s wholly-owned banking subsidiary, Enterprise Bank and Trust Company, died on Wednesday, April 12, 2023.
In light of Ms. Worden’s passing and the resulting vacancy on the Board, and in accordance with the Company’s Second Amended and Restated By-Laws, the Board has reduced the size of the Board by one (1) individual and has fixed the number of directors of the Company at eighteen (18) individuals.The Board may, in its discretion, decide to increase the size of the Board and appoint a new director to the Board in the future; however, there are no plans to do so at this time.
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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: April 19, 2023
By:
/s/ Joseph R. Lussier
Joseph R. Lussier
Executive Vice President, Treasurer and Chief Financial Officer