0001047469-09-008955 Sample Contracts

SUBSCRIPTION, DISTRIBUTION AND INFORMATION AGENT AGREEMENT
Execution • October 15th, 2009 • Enterprise Bancorp Inc /Ma/ • State commercial banks • Massachusetts

This Subscription, Distribution and Information Agent Agreement (the “Agreement”) is made as of this 13th day of October, 2009 between Enterprise Bancorp, Inc., a Massachusetts corporation (the “Company”), Computershare, Inc., a Delaware corporation and its fully owned subsidiary, Computershare Trust Company, N.A., a national banking association (collectively, the “Agent” or individually “Computershare” and the “Trust Company”, respectively). All terms not defined herein shall have the meaning given in the prospectus and related prospectus supplement (together, the “Prospectus”) included in the Registration Statement on Form S-3, File No. 333-161828, filed by the Company with the Securities and Exchange Commission on September 10, 2009, as amended by any amendment filed with respect thereto (the “Registration Statement”).

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ENTERPRISE BANCORP, INC. SUBSCRIPTION AGREEMENT RETURN THIS SUBSCRIPTION AGREEMENT TO:
Subscription Agreement • October 15th, 2009 • Enterprise Bancorp Inc /Ma/ • State commercial banks

Computershare Trust Company, N.A. Corporate Actions Voluntary Offer P.O. Box 43011 Providence, RI 02940-3011 Computershare Trust Company, N.A. Corporate Actions Voluntary Offer 250 Royall Street, Suite V Canton, MA 02021

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