-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HGT1mkIZlFpxi1ivSSXp4OD78klPHYMdfQQTLdsoivJa7utRQh7KACXwieTdcuMd wKYenWe0lEz7rYximorvbQ== 0000909654-05-002261.txt : 20051118 0000909654-05-002261.hdr.sgml : 20051118 20051118160324 ACCESSION NUMBER: 0000909654-05-002261 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051117 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051118 DATE AS OF CHANGE: 20051118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL BANCORP INC /MA/ CENTRAL INDEX KEY: 0001076394 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 043447594 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25251 FILM NUMBER: 051215365 BUSINESS ADDRESS: STREET 1: 399 HIGHLAND AVENUE CITY: SOMERVILLE STATE: MA ZIP: 02144 BUSINESS PHONE: 6176284000 MAIL ADDRESS: STREET 1: 399 HIGHLAND AVENUE CITY: SOMERVILLE STATE: MA ZIP: 02144 8-K 1 central8knov18-05.txt 1 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): November 17, 2005 ----------------- CENTRAL BANCORP, INC. --------------------- (Exact Name Of Registrant As Specified In 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) 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 CFR 240.14a-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-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On November 17, 2005, the Board of Directors of Central Bancorp, Inc. (the "Company"), upon recommendation of the Nominating Committee, voted to appoint Richard E. Stevens to the Company's Board of Directors, effective November 17, 2005. Mr. Stevens is expected to serve on the Board's Compensation Committee. Mr. Stevens will receive customary fees for his service on the Company's Board of Directors and the committees thereof. A copy of the Company's press release announcing Mr. Stevens' appointment is attached hereto as Exhibit 99.1 and the information contained therein is incorporated herein by reference. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (a) Not applicable. (b) Not applicable. (c) The following exhibit is filed herewith: Exhibit 99.1 Press Release dated November 18, 2005 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: November 18, 2005 By: /s/ Paul S. Feeley -------------------------------------- Paul S. Feeley Senior Vice President, Treasurer and Chief Financial Officer EX-99.1 2 central8knov18-05ex99.txt [CENTRAL BANCORP LETTERHEAD] NEWS RELEASE Contact: William P. Morrissey For Release: Immediately EXECUTIVE VICE PRESIDENT/ CHIEF OPERATING OFFICER (617) 628-4000 CENTRAL BANCORP ANNOUNCES THE APPOINTMENT OF RICHARD E. STEVENS TO THE BOARD OF DIRECTORS SOMERVILLE, MASSACHUSETTS, November 18, 2005- Central Bancorp, Inc. (NASDAQ: CEBK) today announced that at a meeting of the board of directors Richard E. Stevens was appointed as a director of the Company and its subsidiary, Central Co-operative Bank. In making the appointment, the Company increased the size of its board of directors from eight to nine members and the Bank increased the size of its board of directors from 10 to 11 members. Mr. Stevens will also serve as a member of the Company's Compensation Committee and the Bank's Finance Committee. Mr. Steven's term as director will expire at the Company's annual meeting of shareholders in 2006. Mr. Stevens is a principal of Gunrock Realty Trust and is involved in real estate and investment management. Previously, he served as President and Chief Executive Officer of Foxboro Savings Bank for almost 30 years, prior to which he was a Senior Bank Examiner in the Office of the Commissioner of Banks for the Commonwealth of Massachusetts. John D. Doherty, Chairman, President and Chief Executive Officer of the Company, stated, "The Board is very pleased to welcome Dick Stevens to the Company and the Bank as he brings a wide range of banking and financial management experience. We look forward to working with him to serve the Company, our stockholders, our employees and our community." Central Bancorp, Inc. is the holding company for Central Bank, whose legal name is Central Co-operative Bank, a Massachusetts-chartered co-operative bank operating eight full service banking offices, a limited service high school branch in suburban Boston and a stand alone 24-hour automated teller machine in Somerville. ### -----END PRIVACY-ENHANCED MESSAGE-----