Form 8K - Q2 2012


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) July 19, 2012


Commission File Number  001-33572

Bank of Marin Bancorp
(Exact name of Registrant as specified in its charter)
 
California  
 
20-8859754
(State or other jurisdiction of incorporation)  
 
(IRS 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 July 23, 2012, Bank of Marin Bancorp released its financial results for the quarter ended June 30, 2012. A copy of the press release is included as Exhibit 99.1.


Section 8 - Other Events


Item 8.01
Other Events
    
In the press release, Bank of Marin Bancorp also announced that its Board of Directors approved a quarterly cash dividend of $0.18 per share. The cash dividend is payable to shareholders of record at the close of business on August 2, 2012 and will be payable on August 10, 2012. 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 July 23, 2012.







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: July 23, 2012    
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 Number
 
 
 
99.1
 Press Release dated July 23, 2012
1-7