Bank of Marin Bancorp 10-Q

ITEM 5 Other Information Not applicable. Page-48 ITEM 6 Exhibits The following exhibits are filed as part of this report or hereby incorporated by references to filings previously made with the SEC. Incorporated by Reference Exhibit Number Exhibit Description Form File No. Exhibit Filing Date Herewith 3.01 Articles of Incorporation, as amended S-4 333-257025 3.01 June 11, 2021 3.02 Bylaws, as amended S-4 333-257025 3.02 June 11, 2021 4.01 Description of Capital Stock 10-K 001-33572 4.01 March 16, 2023 10.01 Employee Stock Ownership Plan S-8 333-218274 4.1 May 26, 2017 10.02 2017 Employee Stock Purchase Plan S-8 333-221219 4.1 October 30, 2017 10.03 2017 Equity Plan, as amended S-8 333-227840 4.1 October 15, 2018 10.04 2020 Director Stock Plan S-8 333-239555 4.1 June 30, 2020 10.05 Form of Indemnification Agreement for Directors and Executive Officers, dated August 9, 2007 10-Q 001-33572 10.06 November 7, 2007 10.06 2010 Annual Individual Incentive Compensation Plan, revised 2019 10-K 001-33572 10.07 March 15, 2021 10.07 Salary Continuation Agreement for executive officer Tani Girton, Chief Financial Officer, dated October 18, 2013 8-K 001-33572 10.2 November 4, 2014 10.08 2007 Form of Change in Control Agreement 8-K 001-33572 10.1 October 31, 2007 10.09 Director Deferred Fee Plan, dated December 17, 2020 10-K 001-33572 10.13 March 15, 2021 10.10 Employment Agreement with Timothy Myers, dated September 23, 2021 8-K 001-33572 10.1 September 24, 2021 10.11 Salary Continuation Agreement, as amended for executive officer Timothy Myers, Chief Executive Officer, dated January 1, 2022 8-K 001-33572 10.1 December 21, 2022 10.12 Salary Continuation Agreement for executive officer Nicolette Sloan, Head of Commercial Banking, dated January 1, 2022 8-K 001-33572 10.2 December 21, 2022 10.13 Salary Continuation Agreement for executive officer Misako Stewart, Chief Credit Officer, dated January 1, 2022 8-K 001-33572 10.3 December 21, 2022 10.14 Salary Continuation Agreement for executive officer Brandi Campbell, Head of Retail Banking, dated July 1, 2022 8-K 001-33572 10.4 December 21, 2022 31.01 Certification of Principal Executive Officer pursuant to Rule 13a-14(a)/15d-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Filed 31.02 Certification of Principal Financial Officer pursuant to Rule 13a-14(a)/15d-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Filed 32.01 Certification pursuant to 18 U.S.C. §1350 as adopted pursuant to §906 of the Sarbanes-Oxley Act of 2002 Filed 101.INS Inline XBRL Instance Document Filed 101.SCH Inline XBRL Taxonomy Extension Schema Document Filed 101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase Document Filed 101.LAB Inline XBRL Taxonomy Extension Label Linkbase Document Filed 101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document Filed 101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document Filed Page-49 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 thereunto duly authorized. Bank of Marin Bancorp (registrant) August 8, 2024 /s/ Timothy D. Myers Date Timothy D. Myers President and Chief Executive Officer (Principal Executive Officer) August 8, 2024 /s/ Tani Girton Date Tani Girton Executive Vice President & Chief Financial Officer (Principal Financial Officer) (Principal Accounting Officer) Page-50