In a press release issued on July 21, 2009, 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 J. Cook, will make a presentation on July 28, 2009 at the Keefe, Bruyette & Woods Community Bank Investor Conference in New York City. 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 28 and July 29, 2009. The conference will be available via live webcast at
http://www.kbw.com/news/conferencecommunity2009_webcast.html. The Bank of Marin Bancorp presentation is available live via the webcast starting at 8:30 a.m. EST (5:30 a.m. PST), Tuesday, July 28, 2009, the time of the presentation. The site can also be accessed through Bank of Marin's home page, www.bankofmarin.com under "Latest Press & News." Reference the KBW Conference news item. An archive of the webcast will be available for sixty days.

(d) Exhibits

Exhibit
Number     Description
  99.1     Press release dated July 21, 2009