SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): ~~January~~May 2120, 2010

MCINTOSH BANCSHARES, INC.

(Exact name of Registrant as Specified in Charter)


Georgia	000-49766	58-1922861
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

210 South Oak Street, Jackson, GA 30237

(Address of Principal Executive Offices)

(770) 775-8300

Registrant’s telephone number, including area code

NOT APPLICABLE

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.~~02. Departure~~07 ofSubmission ~~Directors or Certain Officers; Election~~ of ~~Directors;~~ ~~Appointment~~Matters ofto ~~Certain~~a ~~Officers;~~Vote ~~Compensatory Arrangements~~ of ~~Certain Officers~~Security Holders.

OnThe ~~January~~annual ~~21,~~meeting ~~2010,~~of the ~~board~~shareholders of ~~directors~~ of McIntosh Bancshares, Inc. (the “Company”) ~~appointed~~was ~~Darren~~held ~~Cantlay to~~on ~~serve~~May as20, ~~Secretary~~2010. At ~~and~~the ~~Chief~~meeting ~~Financial~~the ~~Officer~~shareholders of the Company. took the following actions and cast the following votes:

~~Mr.~~(1) Election ~~Cantlay, age 39, graduated from Valdosta State University in December 1994 with a Bachelor~~ of ~~Business Administration:~~Class ~~Accounting.~~III HeDirectors ~~was~~(Term ~~previously the Chief Financial Officer and Chief Operating Officer of Bank of Ellijay, Ellijay, Georgia, from November 2005~~ to ~~September~~expire ~~2009,~~in ~~and the Chief Financial Officer of Appalachian Bancshares, Ellijay, Georgia from January 2003 to November 2005.~~2013):

William K. Malone (For – 2,284,015; Against - 0; Withheld - 616);

George C. Barber (For – 2,284,015; Against - 0; Withheld - 616).

(2) Shareholders approved the Amendment to the Articles of Incorporation of McIntosh Bancshares, Inc.

(For – 2,420,465; Against – 2,302; Abstain – 4,222).

Item 9.01 Financial Statements and Exhibits.

The following exhibit is being filed as part of this Report on Form 8-K:

None.

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, hereunto duly authorized.

McINTOSH BANCSHARES, INC.

DATE: ~~January~~May 2226, 2010 By: /s/ William K. Malone

Name: William K. Malone

Title: Chief Executive Officer

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