Connecticut
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000-29599
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06-1559137
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(State
or other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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TABLE
OF CONTENTS
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Item
8.01
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Other
Events
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Item
9.01
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Financial
Statements and Exhibits
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SIGNATURES
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EXHIBIT
INDEX
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EX-99.1:
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Press
Release
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Item
8.01
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Other
Events
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On
June 14, 2006 Patriot National Bancorp, Inc. issued a press release
announcing an increase in the quarterly dividend on its Common Stock
for
the second quarter.
In
addition, on June 14, 2006, Patriot National Bancorp, Inc. held its
Annual
Meeting of Shareholders. Shareholders approved all three items presented
for consideration. 1) Election of the following Directors: Angelo
De Caro,
Charles F. Howell, Robert F. O’Connell, Philip W. Wolford, John J.
Ferguson, Brian A. Fitzgerald, John A. Geoghegan, L. Morris Glucksman,
Michael F. Intrieri, (2) Amendment to the Certificate of Incorporation
to
increase the number of authorized shares of common stock of the Company
from 30,000,000 to 60,000,000 shares; and (3) Ratification of the
Audit
Committee’s selection of McGladrey & Pullen, LLP as independent
auditors.
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Item
9.01
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Financial
Statements and Exhibits
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(a)
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Not
applicable.
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(b)
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Not
applicable.
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(c)
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Exhibits.
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Exhibit
Number
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Description
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99.1:
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Press
Release dated June 14, 2006.
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SIGNATURES
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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.
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PATRIOT
NATIONAL BANCORP, INC.
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Registrant
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June
15, 2006
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By:
/s/ Robert F. O'Connell
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Robert
F. O'Connell
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Senior
Executive Vice President
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and
Chief Financial Officer
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Exhibit
Number
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Description
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99.1:
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Press
Release dated June 14, 2006.
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