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.
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(Exact Name of Registrant as Specified in Charter)
Delaware 0-10971 52-1508198
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(State or Other Jurisdiction) (Commission File No.) (I.R.S. Employer
of Incorporation) Identification No.)
1130 Connecticut Avenue, Washington, DC 20036
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (202) 772-3600
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Not Applicable
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(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
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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
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(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
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Karen Troutman
Chief Financial Officer
EXHIBIT INDEX
Exhibit No. Description
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3.1 Bylaws of Abigail Adams National Bancorp, Inc., as amended.