Summary of EPIC BANCORP - Yahoo! Finance

Change in Directors or Principal Officers, Amendments to Articles of Inc. or Bylaws;

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 10, 2008 the Board of Directors of Epic Bancorp (the "Registrant"), based on a recommendation from its Compensation Committee, awarded stock options to certain executive officers pursuant to the 2005 Incentive Stock Option Plan. The stock options were granted based on the closing stock price on June 11, 2008. Mark Garwood, Chief Executive Officer of the Registrant, received options to purchase 12,500 shares and Michael Moulton, Chief Financial Officer of the Registrant, received options to purchase 5,500 shares. The options issued have a strike price of $12.35 per share and vest over a five year period with 20 percent vesting on each anniversary date of the grant.

Item 5.03 Amendments to Articles of Incorporation or Bylaws, Change in Fiscal Year.

At the 2008 Annual Meeting of Shareholders on June 9, 2008 the Shareholders of the Registrant elected to amend the Registrant's Articles of Incorporation and Bylaws to change the name of the Registrant from Epic Bancorp to Tamalpais Bancorp. Amended Articles of Incorporation indicating the new name of Tamalpais Bancorp were filed with the Secretary of State of California and became effective on June 10, 2008.

Item 8.01 Other Events.

On June 13, 2008 the Registrant issued a press release announcing that the name of the Registrant has been changed from Epic Bancorp to Tamalpais Bancorp and that the Registrant has applied with NASDAQ to change the trading symbol of the Registrant from EPIK to TAMB.

The press release incorporated herein as Exhibit 99.1 is not filed but furnished pursuant to Regulation FD.

On June 11, 2008 the Board of Directors of the Registrant awarded stock options to certain Directors pursuant to the Amended and Restated 2003 Non-Employee Directors' Stock Option Plan. The stock options were granted based on the closing stock price on June 11, 2008. Directors Allan Bortel, Dr. Carolyn Horan, Paul Schaeffer, Richard Smith each received options to purchase 2,500 shares. Director Evelyn Dilsaver received options to purchase 7,500 shares. The options issued have a strike price of $12.35 per share and vest over a five year period with 20 percent vesting on each anniversary date of the grant.

Section 9 - Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits

                Exhibit Number   Description
                --------------   ------------------------------
                3(i)             Articles of Incorporation
                3(ii)            Bylaws
                99.1             Press Release dated June 13, 2008