AANB Abigail Adams National Bancorp (MM)

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

 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)

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))

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.

(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
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 3.1 Bylaws of Abigail Adams National Bancorp, Inc., as amended.

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