- Current report filing (8-K)
December 16 2008 - 10:16AM
Edgar (US Regulatory)
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): December 15, 2008
ABIGAIL ADAMS NATIONAL BANCORP, INC.
(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)
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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 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
(e) Amended and Restated Change in Control Agreement. On December 15, 2008,
Abigail Adams National Bancorp, Inc. (the "Holding Company") and The Adams
National Bank (the "Bank"), the wholly-owned subsidiary of the Holding Company,
entered into an amended and restated change in control agreement with Karen E.
Troutman, the Senior Vice President and Chief Financial Officer of the Holding
Company and the Bank (the "Agreement"), and entered into an amended and restated
change in control agreement with an executive who is not a named executive
officer of the Holding Company or the Bank. The Agreement was amended and
restated solely to comply with the timing of payment requirements of Section
409A of the Internal Revenue Code of 1986, as amended, and the final regulations
issued thereunder. All other terms of the Agreement are consistent with the
previously disclosed terms of the change in control agreement entered into with
Ms. Troutman. The foregoing description of the Agreement is qualified in its
entirety by reference to the Agreement attached hereto as Exhibit 10.1 of this
Current Report, and is incorporated by reference into this Item 5.02.
Item 9.01 Financial Statements and Exhibits
(a) Financial Statements of businesses acquired. Not Applicable.
(b) Pro forma financial information. Not Applicable.
(c) Exhibits.
Exhibit Number Description
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Exhibit 10.1 Amended and Restated Change in Control Agreement
for Karen E. Troutman
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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: December 15, 2008 By: /s/ Robert W. Walker
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Robert Walker
President and Chief Executive Officer
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