X0304 4/A 2011-12-30 2012-01-04 1 0001109525 BANCORP RHODE ISLAND INC BARI 0001418322 Meiklejohn Mark J. P.O. BOX 1562 KINGSTON RI 02881 0 1 0 0 Chief Lending Officer Common Stock 2011-12-30 4 M 0 600 A 11063 D Common Stock 2011-12-30 4 M 0 561 A 11624 D Common Stock 2011-12-30 4 D 0 600 48.25 D 11024 D Common Stock 2011-12-30 4 D 0 561 48.25 D 10463 D Common Stock 2012-01-01 4 D 0 10463 D 0 D Stock Option (right to buy) 34.37 2011-12-30 4 D 0 8500 13.88 D 2007-02-21 2012-01-01 Common Stock 8500 0 D Stock Option (right to buy) 34.89 2011-12-30 4 D 0 374 13.36 D 2007-04-06 2012-01-01 Common Stock 374 0 D Stock Option (right to buy) 26.15 2011-12-30 4 D 0 11584 22.10 D 2010-08-12 2012-01-01 Common Stock 11584 0 D Stock Option (right to buy) 25.86 2011-12-30 4 D 0 3000 22.39 D 2011-04-20 2012-01-01 Common Stock 3000 0 D Stock Option (right to buy) 30.54 2011-12-30 4 D 0 1329 17.71 D 2011-12-22 2012-01-01 Common Stock 1329 0 D Stock Option (right to buy) 34.89 2011-12-30 4 D 0 495 13.36 D 2007-04-06 2012-01-01 Common Stock 495 0 D Stock Option (right to buy) 34.89 2011-12-30 4 D 0 331 13.36 D 2007-04-06 2012-01-01 Common Stock 331 0 D Stock Option (right to buy) 43.45 2011-12-30 4 D 0 1500 4.80 D 2008-04-24 2012-01-01 Common Stock 1500 0 D Stock Option (right to buy) 34.32 2011-12-30 4 D 0 3000 13.93 D 2008-12-18 2012-01-01 Common Stock 3000 0 D Stock Option (right to buy) 34.32 2011-12-30 4 D 0 4500 13.93 D 2008-12-18 2012-01-01 Common Stock 4500 0 D Stock Option (right to buy) 32.89 2011-12-30 4 D 0 1120 15.36 D 2009-04-22 2012-01-01 Common Stock 1120 0 D Stock Option (right to buy) 32.89 2011-12-30 4 D 0 4480 15.36 D 2009-04-22 2012-01-01 Common Stock 4480 0 D Stock Option (right to buy) 30.54 2011-12-30 4 D 0 854 17.71 D 2011-12-22 2012-01-01 Common Stock 854 0 D Performance Share 2011-12-30 4 M 0 600 D 2013-03-13 Common Stock 600 0 D Performance Share 2011-12-30 4 M 0 561 D 2014-03-13 Common Stock 561 0 D Disposed of pursuant to the Agreement and Plan of Merger, dated as of April 19, 2011 (the "Merger Agreement"), between Bancorp Rhode Island, Inc. ("BancorpRI") and Brookline Bancorp, Inc. ("Brookline"). Pursuant to the Merger Agreement, in exchange for such BancorpRI common stock the reporting person received 4.686 shares of Brookline common stock rounded down to the nearest whole share, having a market value of $8.44 per share on 12/30/2011, for 7,150 shares of his BancorpRI common stock and cash in the amount of $48.25 per share for the remaining 3,313 of his BancorpRI common stock, plus cash for any fractional share based on the average closing price of Brookline common stock for the ten consecutive days ending on December 23, 2011, for total consideration of $438,129.52. The option was cancelled in connection with the merger of BancorpRI with and into Brookline pursuant to the terms of the Merger Agreement. The reporting person received $117,980.00 as consideration for the cancellation. The reporting person received $4,996.64 as consideration for the cancellation. The reporting person received $256,006.40 as consideration for the cancellation. The reporting person received $67,170.00 as consideration for the cancellation. The reporting person received $23,536.59 as consideration for the cancellation. The reporting person received $6,613.20 as consideration for the cancellation. The reporting person received $4,422.16 as consideration for the cancellation. The reporting person received $7,200.00 as consideration for the cancellation. The reporting person received $41,790.00 as consideration for the cancellation. The reporting person received $62,685.00 as consideration for the cancellation. The reporting person received $17,203.20 as consideration for the cancellation. The reporting person received $68,812.80 as consideration for the cancellation. The reporting person received $15,124.34 as consideration for the cancellation. Each Performance Share represented the contingent right to receive one share of BancorpRI common stock upon achieving certain performance goals. In connection with the Merger, each Performance Share was cancelled for cash in the amount of 48.25 per share, for total consideration of $56,018.25. This amended report is being filed to correct the price of the securities disposed of in connection with the Merger and to clarify how such price was calculated as shown in Table I and footnote (1). Margaret D. Farrell (Attorney-in-fact for Mark J. Meiklejohn) 2012-01-04