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 and Exchange Act of 1934~~

~~Date~~ of ~~Report~~the ~~(Date~~Securities ofand ~~earliest~~Exchange ~~event~~Act of ~~reported):~~1934 ~~May 22, 2013~~

Date of Report (Date of earliest event reported) July 31, 2013

Coastal Carolina Bancshares, Inc.

(Exact name of registrant as specified in its charter)

South Carolina	333-152331	33-1206107
(State or other jurisdictionof incorporation)	(Commission File Number)	(IRS EmployerIdentification No.)
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1012 38th Avenue North Myrtle Beach, South Carolina		29577
1012 38th Avenue North, Myrtle Beach, South Carolina		29577
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code (843) 839-2265

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~~Item 52.02. ~~Departure~~Results of ~~Directors~~Operations orand ~~Certain~~Financial ~~Officers;~~Condition, ~~Election~~Item of7.01. ~~Directors;~~Regulation ~~Appointment~~FD ~~of Certain Officers; Compensatory Arrangements of Certain Officers~~Disclosure.

~~Effective~~On ~~May~~July 2231, 2013, J.Coastal ~~Egerton~~Carolina ~~Burroughs~~Bancshares, ~~retired~~Inc. as(the a“Company”), ~~director~~the ofholding company for Coastal Carolina ~~Bancshares,~~National Bank ~~Inc.~~(the ~~His~~“Bank”), ~~retirement~~mailed ~~was~~a ~~not~~letter ~~due~~ to ~~any~~its ~~disagreements~~shareholders ~~with~~announcing its unaudited financial results for the ~~company~~second quarter ended June 30, 2013. A copy of the shareholder letter is attached hereto as Exhibit 99.1 and incorporated herein by reference.

~~Effective~~In ~~May 22~~addition, ~~2013,~~the ~~Robin~~letter W.announced ~~Edwards~~the ~~retired as~~decision aby ~~director~~the Board of Directors of Coastal Carolina Bancshares, Inc. ~~Her~~(the “Company”) ~~retirement~~to ~~was~~eliminate ~~not~~the ~~due~~filing toof ~~any~~periodic ~~disagreements~~reports with the ~~company~~Securities and Exchange Commission (the “SEC”) in an effort to save the Company significant annual expenses.

~~Effective~~Pursuant ~~May 22,~~to ~~2013~~the Jumpstart Our Business Startups Act, ~~Adair~~enacted M.April 5, ~~Graham~~2012, ~~Jr.~~the ~~retired~~Company, as a ~~director~~bank ofholding ~~Coastal~~Company ~~Carolina~~with ~~Bancshares~~less than 1,200 ~~Inc.~~shareholders ~~His~~of ~~retirement~~record ~~was~~as ~~not~~of ~~due~~ its last fiscal year, is no longer required to ~~any~~file ~~disagreements~~periodic reports with the ~~company~~SEC under the Securities Exchange Act of 1934.

~~Effective~~The ~~May 22~~Company, ~~2013~~as a registered bank holding company, L.will ~~Morgan~~continue ~~Martin~~to ~~retired~~report assemi-annual afinancial ~~director~~results ofto ~~Coastal Carolina~~the ~~Bancshares~~Federal Reserve Bank, ~~Inc.~~and ~~His~~the ~~retirement~~Bank ~~was~~will ~~not~~continue ~~due~~to file quarterly financial results to ~~any~~its bank ~~disagreements~~regulatory authorities via call reports and, with such financial information being publicly available to the ~~company~~Company’s shareholders. In addition, we plan to send out a quarterly shareholder letter that will provide a performance update and comments on key points of interest.

~~Effective~~The ~~May 22,~~letter ~~2013, Frank~~to A.shareholders ~~Stewart~~is ~~retired~~attached hereto as aExhibit ~~director of Coastal Carolina Bancshares, Inc~~99. ~~His retirement was not due to any disagreements with the company~~1.

~~The~~Item ~~company~~9.01 ~~thanks~~Financial ~~them~~Statements ~~for their exemplary service to the company~~ and ~~wishes each of them the best in their future endeavors.~~ Exhibits

~~Effective~~(d) ~~as of May 22, 2013 at the Annual Shareholders Meeting, the size of the Company’s Board of Directors was reduced to sixteen members.~~ Exhibits

ITEM 5.07. Submission of Matters to a Vote of Security Holders.


Exhibit No.		Exhibit

99.1		Letter dated July 31, 2013 to the shareholders of the Company

OnForward-looking ~~May 22,~~Statements 2013, of 2,187,000 shares outstanding and entitled to vote at our annual meeting, 1,457,544 shares were present in person or by proxy, representing approximately 66.65% of the issued and outstanding shares, and the following matters were voted upon and approved by our shareholders at the 2013 Annual Meeting:

1.The letter furnished with this Current Report on Form 8-K contains forward-looking statements within the ~~election~~meaning of ~~five~~the ~~Class~~Private ISecurities ~~directors~~Litigation Reform Act of 1995. Forward-looking statements are typically identified by words such as “believe,” “expect”, “anticipate”, “intend”, “target”, “estimate”, “continue”, “positions”, “prospects”, “potential” “would”, “should”, “could” “will” or “may”. These forward-looking statements are subject to ~~our~~numerous ~~Board~~assumptions, risks and uncertainties, which change over time and these statements, may not be realized. Forward-looking statements speak only as of ~~Directors;~~the date they are made and the Company does not have any duty to update forward-looking statements.

2. the ratification of the appointment of Elliott Davis, LLC as our independent auditor for the fiscal year ending December 31, 2013.

The following is a summary of the voting results for each matter presented to the shareholders:

Election of Directors

Class I

Name		Votes For		Votes Withheld		Broker Non-Votes
Laurence S. Bolchoz, Jr. Gary L. Hadwin Nelson L. Hardwick Douglas P. Wendel Carl O. Falk		1,457,544 1,457,544 1,457,544 1,457,544 1,457,544		— — — — —		181,394 181,394 181,394 181,394 181,394

Ratification of the Appointment of Elliott Davis

Votes For		Votes Against		Votes Abstained
1,457,544		-		-

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.

	COASTAL CAROLINA BANCSHARES, INC.
Dated: May 28, 2013	By:	/s/Dawn Kinard
	Name:	Dawn Kinard
	Title:	Senior Vice President and Chief Financial Officer


		COASTAL CAROLINA BANCSHARES, INC.

By:		/s/ Laurence S. Bolchoz, Jr.
		Laurence S. Bolchoz, Jr.
		Chief Executive Officer

Dated: July 31, 2013

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