Item 2.02. Results of Operations and Financial Condition, Declaration of
Dividends
On January 22, 2009, Brookline Bancorp, Inc. (the "Company") (NASDAQ:BRKL)
announced its earnings for the 2008 fourth quarter and year 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 25, 2009 to stockholders of
record on February 5, 2009.
See exhibit no. 99.1 attached hereto for the press release relating to this
matter.
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