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 18, 2007
-------------------------
BROOKLINE BANCORP, INC.
-------------------------
(Exact name of registrant as specified in its charter)
Delaware 0-23695 04-3402944
----------------------------- --------------------- -------------------
(State or other jurisdiction (Commission File No.) (I.R.S. Employer
of incorporation) Identification No.)
160 Washington Street, Brookline, Massachusetts 02447-0469
----------------------------------------------- ------------
(Address of principal executive offices) (Zip Code)
(617) 730-3500
----------------------------------------------------
(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 (see General Instruction A.2. below):
[ ] 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))
Item 2.02. Results of Operations and Financial Condition, Declaration of
Dividends
On October 18, 2007, Brookline Bancorp, Inc. (the "Company") announced its
earnings for the 2007 third quarter and approval by the Board of Directors of a
regular quarterly dividend of $0.085 per share payable November 15, 2007 to
stockholders of record on October 31, 2007.
See exhibit no. 99.1 attached hereto for the press release relating to this
matter.
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: October 19, 2007 By: /s/ Paul R. Bechet
------------------
Paul R. Bechet
Senior Vice President and
Chief Financial Officer
EXHIBIT INDEX
The following exhibits are furnished as part of this report:
Exhibit No. Description
----------- -----------
99.1 Press release of Brookline Bancorp, Inc. dated October 18, 2007