form8k.htm
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 16, 2009
 
 
 
Bank of Marin Bancorp
(Exact name of Registrant as specified in its charter)
 
 
California
  
001-33572
  
20-8859754
(State or other jurisdiction of incorporation)
  
(File number)
  
(I.R.S. Employer Identification No.)
 
 
504 Redwood Blvd., Suite 100, Novato, CA
  
94947
(Address of principal executive office)
  
(Zip Code)
 
Registrant’s telephone number, including area code:  (415) 763-4520
 
 
Not Applicable
(Former name or former address, if changes since last report)
 
Check the appropriate box below if the Form 8-K filing is 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 (17CFR 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))
 
 
Section 8 – Other Events
 
Item 8.01
Other Events
 
In a press release dated March 16, 2009, Bank of Marin Bancorp (“Bancorp”) announced that its Board of Directors has approved the repurchase of all 28,000 shares of outstanding preferred stock issued to the U.S. Treasury under the Treasury Capital Purchase Program in December 2008.  Bancorp has filed a notice with the U.S. Treasury of its intent to repurchase the preferred stock.  A copy of the press release is attached to this report as Exhibit 99.1.
 
 
Section 9 – Financial Statements and Exhibits
 
Item 9.01
Financial Statements and Exhibits
 
 
(d)
Exhibits
 
Exhibit
    
Number
     
Description
99.1
  
Press Release dated March 16, 2009
 
 
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.
 
 
Dated: March 16, 2009
  
BANK OF MARIN BANCORP
  
         
         
   
by: 
/s/ Christina J. Cook
  
   
 
Christina J. Cook
  
     
Executive Vice President
  
     
and Chief Financial Officer
  
 
 
EXHIBIT INDEX
 
 
Exhibit No.
  
Description
  
Page No.
         
 
Press Release dated March 16, 2009.
  
   1