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): ~~June~~August 717, ~~2010~~2009

MCINTOSH BANCSHARES, INC.

(Exact name of Registrant as Specified in Charter)


Georgia	000-49766	58-1922861
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

210 South Oak Street, Jackson, GA 30237

(Address of Principal Executive Offices)

(770) 775-8300

Registrant’s telephone number, including area code

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:

¨	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~~02 toDeparture ~~Articles~~ of ~~Incorporation~~Directors or ~~Bylaws~~Certain Officers; ~~Change~~Election inof ~~Fiscal~~Directors; ~~Year.~~Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On ~~June~~August 717, 2010, ~~the~~Darren ~~Company~~M. ~~filed~~Cantlay, ~~with~~Executive ~~the~~Vice ~~Secretary~~President, ofChief ~~State~~Financial ofOfficer ~~Georgia~~and ~~Articles~~Secretary of ~~Amendment~~McIntosh toState Bank (the ~~Company’s~~“Bank”) ~~Articles~~and of ~~Incorporation~~its ~~which~~parent ~~authorized~~holding ~~additional~~company, ~~capital~~McIntosh ~~stock~~Bancshares, ~~increasing~~Inc. (the ~~number~~“Company”) ofnotified ~~authorized common stock from ten million shares to twenty-five million shares. The amendment also changed~~ the ~~par~~Company ~~value~~ of ~~the~~his ~~common~~intent ~~stock from $2.50 per share~~ to ~~$1.00~~resign ~~per~~from ~~share. The~~all ~~amendment~~positions ~~was~~held ~~approved~~with by the ~~shareholders~~Bank ofand the Company byeffective aAugust ~~greater than two-thirds affirmative vote at the annual meeting held on May 20~~31, 2010 into ~~accordance~~accept ~~with~~another Oposition.~~C.G.A.~~ There §were ~~14-2-1003. A~~no ~~copy~~disagreements ofbetween ~~the~~Mr. ~~Articles~~Cantlay ofand ~~Amendment to~~ the ~~Articles of Incorporation of the~~ Company ~~is included as an exhibit to this Report on Form 8-K and is incorporated by reference into this Item No~~. ~~5.03.~~

~~Item~~In ~~9.01~~the interim Jesse Roberts, age 54, will serve as Interim Chief Financial ~~Statements~~Officer and ~~Exhibits~~Secretary of the Bank and of the Company. Mr. Roberts has served as Senior Vice President and Senior Operations Officer since 2001 and will continue to serve in those capacities.

The following exhibit is being filed as part of this Report on Form 8-K:

2.6 Articles of Amendment to the Company’s Articles of Incorporation filed on June 7, 2010.

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.

McINTOSH BANCSHARES, INC.

DATE: ~~June~~August 1023, ~~2010~~ 2009 By: /s/ William K. Malone

~~Name:~~ William K. Malone

Title: Chief Executive Officer

Filing Compare · MCINTOSH BANCSHARES INC /GA/