================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 24, 2003 CENTRAL BANCORP, INC. ------------------------------------------------------ (Exact Name Of Registrant As Specified In Its Charter) MASSACHUSETTS 0-25251 04-3447594 - ---------------------------- ----------- ------------------- (State Or Other Jurisdiction Commission (IRS Employer Of Incorporation) File Number) Identification No.) 399 HIGHLAND AVENUE, SOMERVILLE, MASSACHUSETTS 02144 -------------------------------------------------------------------------- (Address Of Principal Executive Offices) (Zip code) Registrant's telephone number, including area code: (617) 628-4000 -------------- NOT APPLICABLE ------------------------------------------------------------- (Former Name Or Former Address, If Changed Since Last Report) ================================================================================ ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE - ------------------------------------------------ On July 24, 2003, the Board of Directors of Central Bancorp, Inc. (the "Registrant") approved an amendment to the Company's Bylaws. For additional information, reference is made to the Registrant's Bylaws, as amended, which are attached hereto as Exhibit 3.2. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS - --------------------------------------------------------------------------- The following exhibit is filed herewith: Exhibit No. Description ---------- ----------- Exhibit 3.2 Bylaws of Central Bancorp, Inc. 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. CENTRAL BANCORP, INC. Date: July 24, 2003 /s/ John D. Doherty --------------------------------------- John D. Doherty Chairman, President and Chief Executive Officer