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): September 26, 2018
BROOKLINE BANCORP, INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 0-23695 | 04-3402944 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
| 131 Clarendon Street, Boston, MA 02116 |
| (Address of Principal Executive Offices) (Zip Code) |
(617) 425-4600
(Registrant's telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
| 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)) | |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On September 26, 2018, the Board of Directors of Brookline Bancorp, Inc. approved an increase in the size of the Board of Directors to fifteen members, and appointed Joanne Chang as a director to fill the vacancy created by that action. Ms. Chang’s term of office will expire at the 2019 Annual Meeting of Brookline’s shareholders or until her successor has been duly elected and qualified. Ms. Chang has also been appointed to the Board of Directors of Brookline Bank.
Item 9.01. Financial Statements and Exhibits.
99.1 Press release of Brookline Bancorp, Inc. issued September 26, 2018.
SIGNATURE
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.
| BROOKLINE BANCORP, INC. | ||
| Date: September 26, 2018 | By: | /s/ Michael W. McCurdy |
| Michael W. McCurdy | ||
| Chief Risk Officer, General Counsel and Secretary | ||
EXHIBIT INDEX
The following exhibits are furnished as part of this report:
| Exhibit No. | Description | |
| 99.1 | Press Release – September 26, 2018 |