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) October 21, 2011
 
 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 2 – Financial Information
 
Item 2.02
RESULTS OF OPERATIONS AND FINANCIAL CONDITION
 
 
On October 24, 2011, Bank of Marin Bancorp released its financial results for the quarter ended September 30, 2011.  A copy of the press release is included as Exhibit 99.1.
 
Section 8 – Other Events
 
Item 8.01
Other Events
 
 
In a press release dated October 24, 2011, Bank of Marin Bancorp (“Bancorp”) announced that its Board of Directors approved an increase in Bancorp’s quarterly dividend by $0.01 to $0.17 per common share.  The cash dividend is payable to shareholders of record at the close of business on November 3, 2011 and will be payable on November 14, 2011. 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.
 
 
99.1
Press Release dated October 24, 2011.
 
 
1
 
 
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.
 
 
Dated: October 24, 2011 BANK OF MARIN BANCORP  
     
       
 
by:
 /s/ Christina J. Cook  
       
   
Christina J. Cook
  
   
Executive Vice President and Chief Financial Officer
  
 
 
2
 
 
EXHIBIT INDEX
                                                
Exhibit No.
Description
Page Number
     
Press Release dated October 24, 2011
   1-7
 
 
3