8-K 1 form8k_bylaws102408.txt FORM 8-K UNITED STATES 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): October 22, 2008 ABIGAIL ADAMS NATIONAL BANCORP, INC. ------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 0-10971 52-1508198 ---------------------------- ---------------- ----------------- (State or Other Jurisdiction) (Commission File No.) (I.R.S. Employer of Incorporation) Identification No.) 1130 Connecticut Avenue, Washington, DC 20036 --------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (202) 772-3600 -------------- 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 (see General Instruction A.2. below): [ ] 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ---------------------------------------------------------------- On October 22, 2008, the board of directors of Abigail Adams National Bancorp, Inc. (the "Company"), amended and restated their bylaws. The bylaw amendment (i) eliminated the age limitation for directors serving on the board upon reaching age 72 and (ii) added a Section 2.10, "Procedures at Stockholder Meetings." Previously the bylaws did not include such a provision. A complete copy of the bylaws, as amended is attached as Exhibit 3.1 to this report. Item 9.01 Financial Statements and Exhibits --------------------------------- (a) Financial Statements of businesses acquired. Not Applicable. (b) Pro forma financial information. Not Applicable. (c) Exhibits. The following Exhibit is attached as part of this report: 3.1 Bylaws of Abigail Adams National Bancorp, Inc., as amended. 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. ABIGAIL ADAMS NATIONAL BANCORP, INC. DATE: October 24, 2008 By: /s/ Karen Troutman ------------------------------------ Karen Troutman Chief Financial Officer EXHIBIT INDEX Exhibit No. Description ---------- ----------- 3.1 Bylaws of Abigail Adams National Bancorp, Inc., as amended.

UNITED STATES 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): April 28, 2006

ABIGAIL ADAMS NATIONAL BANCORP, INC.

(Exact Name of Registrant as Specified in Charter)

Delaware	0-10971	52-1508198
(State or Other Jurisdiction)	(Commission File No.)	(I.R.S. Employer
of Incorporation)		Identification No.)

1130 Connecticut Avenue, Washington, DC		20036
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (202) 772-3600

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 (see General Instruction A.2. below):

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

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

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

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

Item 2.02	Results of Operations and Financial Condition
	By press release dated April 28, 2006, the Company reported its first quarter earnings for the period ended March 31, 2006. A copy of the press release is attached as Exhibit 99.1 to this report and is being furnished to the SEC and shall not be deemed filed for any purpose.
Item 9.01	Financial Statements and Exhibits
(a)	Financial Statements of businesses acquired. Not Applicable.
(b)	Pro forma financial information. Not Applicable.
(c)	Exhibits.
	The following Exhibit is attached as part of this report:
	99.1	Press release dated April 28, 2006 announcing the Company’s first quarter financial results for the period ended March 31, 2006.

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.

	ABIGAIL ADAMS NATIONAL BANCORP, INC.
DATE: May 2, 2006	By:	/s/ Karen Troutman
		Karen Troutman
		Chief Financial Officer

EXHIBIT INDEX

Exhibit No.		Description
99.1		By press release dated April 28, 2006, the Company reported its first quarter earnings for the period ended March 31, 2006.

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