UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

~~Washington~~WASHINGTON, ~~D.C.~~DC 20549

FORM 8-K

~~CURRENT~~Current ~~REPORT~~Report Pursuant

~~Pursuant~~ to Section 13 or 15(d) of ~~the Securities Exchange Act~~ of ~~1934~~the

~~Date~~Securities ofand ~~Report~~Exchange ~~(Date~~Act of ~~earliest~~ ~~event reported): October 17, 2005~~1934

~~TREATY~~May ~~OAK BANCORP~~31, ~~INC.~~2007

Date of Report

Treaty Oak Bancorp, Inc.

(Exact name of registrant as specified in its charter)

Texas

(State or other jurisdiction of ~~incorporation)~~

333-112325		20-0413144
(Commission File Number)		(IRS Employer Identification No.)
101 Westlake Drive Austin, Texas		78746
(Address of principal executive offices)		(Zip Code)

incorporation or organization)

~~Registrant’s telephone number, including area code: (512) 617~~20-~~3600~~0413144

~~N/A~~(I.R.S. Employer Identification Number)

~~(Former~~101 ~~name~~Westlake ~~or former~~Drive, ~~address~~Austin, ~~if changed since last report.)~~Texas

~~Check the~~(Address ~~appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation~~ of ~~the~~Principal ~~registrant~~Executive ~~under any of the following provisions:~~Offices)

78746

(Zip Code)

(512) 617-3600

(Registrant’s telephone number, including area code)

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

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~~SECTION 5~~.02.~~ ~~Departure~~— CORPORATE ofGOVERNANCE ~~Directors~~AND ~~or Principal Officers; Election of Directors; Appointment of Principal Officers.~~MANAGEMENT

~~Mark J.~~Item ~~Pietrantone voluntarily resigned as Secretary of the Company, effective as of September 14, 2005~~5. On02 ~~September 27,~~Retirement ~~2005, the Board~~ of ~~Directors~~ ~~appointed~~Vice ~~Sandra L. Ellsworth as the Secretary of the Company~~Chairman, ~~effective~~ ~~immediately.~~Director

2On May 31, 2007 the Company’s Board of Directors announced the following:

~~SIGNATURES~~The retirement of William J. McLellan as Vice Chairman of the board of the Company and its principal banking subsidiary, Treaty Oak Bank, effective July 1, 2007. Mr. McLellan has served in these capacities since the Company’s inception.

~~Pursuant to~~SECTION ~~the~~9 ~~requirements~~— ~~of the Securities Exchange Act of 1934, the Registrant has~~FINANCIAL ~~duly~~STATEMENTS ~~caused~~AND ~~this report to be signed on its behalf by the undersigned hereunto duly authorized.~~EXHIBITS

~~TREATY OAK BANCORP, INC~~9.01 Financial Statements ~~By: /s/ Terry W. Hamann Terry W. Hamann President~~ and ~~Chief Executive Officer~~Exhibits

~~Dated: October 17,~~Exhibit ~~2005~~No. Description

399.1 Press release, dated as of May 31, 2007.

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.

TREATY OAK BANCORP, INC.

By: /s/ Jeffrey L. Nash

Jeffrey L. Nash

President and Chief Executive Officer

Dated: May 31, 2007

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