0001179110-11-015220.txt : 20111116
0001179110-11-015220.hdr.sgml : 20111116
20111116121003
ACCESSION NUMBER: 0001179110-11-015220
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111114
FILED AS OF DATE: 20111116
DATE AS OF CHANGE: 20111116
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Fess Darryl J.
CENTRAL INDEX KEY: 0001527650
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-23695
FILM NUMBER: 111209256
MAIL ADDRESS:
STREET 1: 160 WASHINGTON STREET
CITY: BROOKLINE
STATE: MA
ZIP: 02447
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BROOKLINE BANCORP INC
CENTRAL INDEX KEY: 0001049782
STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 160 WASHINGTON STREET
CITY: BROOKLINE
STATE: MA
ZIP: 02147
BUSINESS PHONE: 6177303500
MAIL ADDRESS:
STREET 1: 160 WASHINGTON ST
CITY: BROOKLINE
STATE: MA
ZIP: 02147
4
1
edgar.xml
FORM 4 -
X0304
4
2011-11-14
0
0001049782
BROOKLINE BANCORP INC
BRKL
0001527650
Fess Darryl J.
160 WASHINGTON STREET
BROOKLINE
MA
02447
0
1
0
0
Commercial Lending Group Head
Common Stock
2011-11-14
4
A
0
1250
7.56
A
13750
D
Common Stock
2011-11-14
4
A
0
1250
7.56
A
15000
D
Restricted stock shares granted pursuant to the Brookline Bancorp, Inc. 2011 Restricted Stock Plan. The shares vest in equal installments on an annual basis, commencing one year from the date of the grant.
Performance based restricted stock shares granted pursuant to the Brookline Bancorp, Inc. 2011 Restricted Stock Plan. The shares vest on the third anniversary date of the date of grant based on certain performance based measures.
Darryl J. Fess, by Michael W. McCurdy, POA
2011-11-16
EX-24
2
ex24fess.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned
hereby constitutes and appoints each of Michael W. McCurdy and
Julie A. Gerschick, or either of them signing singly, and with
full power of substitution, the undersigned's true and lawful
attorney-in-fact to:
1 prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and
Exchange Commission (the "SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to
obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section
16(a) of the Securities Exchange Act of 1934 or any rule or
regulation of the SEC;
2 execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Brookline
Bancorp, Inc. (the "Company"), First National Bank of Ipswich
and/or Bank Rhode Island, Forms 3, 4 and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;
3 do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4 or 5, complete and execute any
amendment or amendments thereto, and timely file such form with
the SEC and any stock exchange or similar authority; and,
4 take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such attorney-in-
fact, may be of benefit to, in the best interest of, or legally
required by, the undersigned, it being understood that the
documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact's
discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers herein granted, as fully
to all intents and purposes as the undersigned might or could do
if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of
this power of attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-
fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any
of the undersigned's responsibilities to comply with Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4
and 5 with respect to the undersigned's holdings of and
transactions in the securities issued by the Company, unless
earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this ___ day of September, 2011.
/s/ Darryl J. Fess
Name: Darryl J. Fess
Title: Group Head Commercial Lending