Item 2.02 Results of Operations and Financial Condition, Declaration of
Dividends.
On January 17, 2008, Brookline Bancorp, Inc. (the "Company") announced its
earnings for the 2007 fourth quarter and year ended December 31, 2007 and
approval by its Board of Directors of a regular quarterly dividend of $0.085 per
share and an extra dividend of $0.20 per share payable February 15, 2008 to
stockholders of record on February 1, 2008.
See exhibit no. 99.1 attached hereto for the press release relating to this
matter.
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