8-K

UNITED STATES

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) July 25, 2008

Bank of Marin Bancorp

(Exact name of Registrant as specified in its charter)

California	001-33572	20-8859754
(State or other jurisdiction of incorporation)	(File number)	(I.R.S. Employer Identification No.)

504 Redwood Blvd., Suite 100, Novato, CA	94947
(Address of principal executive office)	(Zip Code)

Registrant’s telephone number, including area code:  (415) 763-4520

Not Applicable

(Former name or former address, if changes since last report)

Check the appropriate box below if the Form 8-K filing is to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o  Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  Pre-commencement communications pursuant to Rule 13e-4(c)) under the Exchange Act (17 CFR 240.13e-4(c))

Section 7 – Regulation FD

Item 7.01 Regulation FD Disclosure

In a press release issued on July 25, 2008, Bank of Marin Bancorp announced that its President and Chief Executive Officer, Russell A. Colombo and its Executive Vice President and Chief Financial Officer, Christina Cook, will make a presentation on July 30, 2008 at the Keefe, Bruyette & Woods sponsored Community Bank Investor Conference in New York. A copy of the press release is furnished as Exhibit 99.1 and is incorporated herein by reference.

The conference will take place on July 29 and July 30, 2008.  The conference will be available via live webcast at http://cc.talkpoint.com/KEEF001/072908a_ak/reg.asp. The Bank of Marin Bancorp presentation is available live via the webcast starting at 8:00 a.m. EST, Wednesday, July 30th, the time of the Bank’s presentation. The site can also be accessed through the Bank’s home page, www.bankofmarin.com under “Bank of Marin/ News Releases.” An archive of the webcast will be available for 60 days.

Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit Number	Description
99.1	Press release dated July 25, 2008

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.

Dated: July 25, 2008	BANK OF MARIN BANCORP
	by:	/s/ Christina J. Cook
		Christina J. Cook
		Executive Vice President and Chief Financial Officer

EX-99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE	CONTACT:  PAM HAMILTON
July 25, 2008	415-381-8198
	pam@hamiltoninkpr.com

Bank of Marin Bancorp to Present at Keefe, Bruyette & Woods Community Bank Investor Conference July 30

NOVATO, CA –Bank of Marin Bancorp (Nasdaq BMRC), parent company of Bank of Marin, announced today that President and CEO Russell A. Colombo and Executive Vice President and Chief Financial Officer, Christina Cook, will make a presentation at the KBW Community Bank Investor Conference in New York City on Wednesday, July 30, 2008.

The conference will take place on July 29 and July 30, 2008.  The conference will be available via live webcast at http://cc.talkpoint.com/KEEF001/072908a_ak/reg.asp. The Bank of Marin Bancorp presentation is available live via the webcast starting at 8:00 a.m. EST, Wednesday, July 30th, the time of the Bank’s presentation. The site can also be accessed through the Bank’s home page, www.bankofmarin.com under “Bank of Marin/ News Releases.” An archive of the webcast will be available for 60 days.

About Bank of Marin

Bank of Marin, the sole subsidiary of Bank of Marin Bancorp, has nine branch offices in Marin County, California with locations in Mill Valley, Corte Madera, downtown San Rafael, Andersen Drive and Northgate in San Rafael, Ignacio, downtown Novato, Sausalito and three offices in Petaluma, California. The Bank also has a commercial loan production office in San Francisco. The Bank’s administrative offices are located in Novato, California and its Wealth Management Services are located in Corte Madera, Novato and Petaluma.

This release may contain certain forward-looking statements that are based on management’s current expectations regarding economic, legislative, and regulatory issues that may impact the Company’s earnings in future periods. Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts.  They often include the words “believe,” “expect,” “intend,” “estimate” or words of similar meaning, or future or conditional verbs such as “will,” “would,” “should,” “could” or “may.” Factors that could cause future results to vary materially from current management expectations include, but are not limited to, general economic conditions, changes in interest rates, deposit flows, real estate values, and competition; changes in accounting principles, policies or guidelines; changes in legislation or regulation; and other economic, competitive, governmental, regulatory and technological factors affecting the Company’s, including its subsidiary Bank of Marin’s, operations, pricing, products and services.  These and other important factors are detailed in various Federal Deposit Insurance Corporation filings made previously by the Bank and filings with Securities and Exchange Commission made by the Company, copies of which are available from the Company without charge.  The Company undertakes no obligation to release publicly the result of any revisions to these forward-looking statements that may be made to reflect events or circumstances after the date of this press release or to reflect the occurrence of unanticipated events.