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): October 27, 2004 _______________________ BROOKLINE BANCORP, INC. ----------------------- (Exact name of registrant as specified in its charter) Delaware 0-23695 04-3402944 -------- ------- ---------- (State or other jurisdiction (Commission File No.) (I.R.S) Employer of incorporation) Identification No.) 160 Washington Street, Brookline, MA 02447-0469 ------------------------------------ ---------- (Address of principal executive offices) (Zip Code) (617) 730-3500 -------------- (Registrant's telephone number, including area code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4c under the Exchange Act (17 CFR 240.13e-4(c)) Item 7.01. Regulation FD Disclosure On October 27, 2004, the Registrant will make a slide presentation at a financial institutions' investors conference in New York, New York sponsored by Ryan Beck & Co. The presentation includes a discussion of the Company's expected sources of earnings growth. The presentation, including a question and answer period, can be listened to by calling 800-441-0022. The presentation is scheduled to be made from 1:35 p.m. to 1:55 p.m. Item 9.01. Financial Statements and Exhibits (a) Not Applicable (b) Not Applicable (c) Exhibits Exhibit No. Description ----------- ----------- 99.1 Slide presentation to be made at investor conference on October 27, 2004. SIGNATURE 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. BROOKLINE BANCORP, INC. Date: October 27, 2004 By: /s/ Paul R. Bechet ---------------------- Paul R. Bechet Senior Vice President, Treasurer and Chief Financial Officer