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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
Amendment No. 1
(Mark One)
þ | QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTER ENDED June 30, 2006 |
OR
o | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
Commission file number 000-51194
Benjamin Franklin Bancorp, Inc.
(Exact Name of Registrant as Specified in its Charter)
Massachusetts (State or Other Jurisdiction of Incorporation or Organization) | 04-3336598 (I.R.S. Employer Identification No.) | |
58 Main Street, Franklin, MA (Address of Principal Executive Offices) | 02038 (Zip Code) |
Registrant’s telephone number, including area code:(617) 528-7000
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yesþ Noo
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer. See definition of “accelerated filer and large accelerated filer” in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filero Accelerated filero Non-accelerated filerþ
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).
Yeso Noþ
Shares outstanding of the registrant’s common stock (no par value) at August 14, 2006: 8,488,898
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Part II, Item 6 of the Registrant’s Annual Quarterly Report on Form 10-Q for the quarter ended June 30, 2006 is hereby amended for the purpose of adding the following new Exhibits:
Exhibit No. | Description | |
10.8.1 | Form of Incentive Stock Option Agreement | |
10.8.2 | Form of Non-Statutory Stock Option Agreement (Officer) | |
10.8.3 | Form of Non-Statutory Stock Option Agreement (Director) | |
10.8.4 | Form of Restricted Stock Agreement (Officer) | |
10.8.5 | Form of Restricted Stock Agreement (Director) | |
31.1 | Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | |
31.2 | Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this amendment to be signed on its behalf by the undersigned thereunto duly authorized.
Benjamin Franklin Bancorp, Inc. | ||||||
Date: August 18, 2006 | By: | /s/ Thomas R. Venables | ||||
President and Chief Executive Officer | ||||||
Date: August 18, 2006 | By: | /s/ Claire S. Bean | ||||
Claire S. Bean | ||||||
Treasurer and Chief Financial Officer |
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