SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

____________

FORM 8-K

CURRENT REPORT

~~Pursuant~~PURSUANT toTO ~~Section~~SECTION 13 orOR 15(d) ofOF THE

~~the~~SECURITIES ~~Securities~~EXCHANGE ~~Exchange~~ACT ~~Act~~OF of 1934

Date of ~~Report~~report (Date of earliest event reported)~~: March 22~~ June 16, 2011

~~MCINTOSH~~McIntosh ~~BANCSHARES~~Bancshares, ~~INC~~Inc.

(Exact ~~name~~Name of Registrant as Specified in its Charter)

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

~~210~~P. ~~South~~O. ~~Oak~~Box ~~Street, Jackson, GA 30237~~1039

Jackson, GA 30233

(Address of Principal Executive Offices)

Registrant’s telephone number, including area code (770) 775-8300

~~Registrant’s telephone number, including area code~~N/A

~~NOT~~(Former ~~APPLICABLE~~Name or Former Address, if Changed Since Last Report)

~~(Former~~Item ~~name~~1.01 orEntry ~~former~~into ~~address,~~a ifMaterial ~~changed~~Definitive ~~since last report)~~Agreement

~~Check~~On June 16, 2011, the ~~appropriate~~Company ~~box~~entered ~~below~~into ifa ~~the~~Stock ~~Form~~Purchase ~~8-K~~Agreement ~~filing~~with isUnited ~~intended~~Bank, based in Zebulon, Georgia, pursuant to ~~simultaneously~~which ~~satisfy~~the Company sold to United Bank all of the ~~filing~~issued ~~obligation~~and outstanding common stock of its wholly-owned subsidiary, McIntosh Financial Services, Inc. (“MFS”), for aggregate cash consideration of $75,375.51. The net proceeds of the ~~registrant~~sale ~~under~~were ~~any~~paid to the Pension Benefit Guaranty Corporation as negotiated consideration for a release of MFS’s liability as a co-sponsor of the ~~following~~Company’s ~~provisions:~~pension plan. The transaction was consummated on June 17, 2011.

¨Item ~~Written~~1.03 ~~communications~~Bankruptcy ~~pursuant~~or ~~to Rule 425 under the Securities Act (17 CFR 230~~Receivership.~~425)~~

¨On ~~Soliciting~~June 17, ~~material~~2011, ~~pursuant~~the toGeorgia ~~Rule~~Department ~~14a-12~~of ~~under~~Banking ~~the~~and ~~Exchange~~Finance ~~Act~~closed McIntosh State Bank (17the ~~CFR~~“Bank”), ~~240~~which is a wholly owned banking subsidiary of McIntosh Bancshares, Inc.~~14a-12~~ (the “Company”), and the Federal Deposit Insurance Corporation (“FDIC”) was named as the receiver of the Bank.

¨In ~~Pre-commencement~~connection ~~communications~~with ~~pursuant~~the toclosure ~~Rule~~of ~~14d-2(b)~~the ~~under~~Bank, the ~~Exchange~~FDIC ~~Act~~issued (a press release, dated June 17, ~~CFR~~2011, ~~240.14d-2(b))~~announcing the following:

¨· ~~Pre-commencement~~The ~~communications~~FDIC ~~pursuant~~entered into a purchase and assumption agreement with Hamilton State Bank to ~~Rule~~assume ~~13e-4(c)~~all ~~under~~of the ~~Exchange~~deposits ~~Act~~of ~~(17~~the ~~CFR~~Bank. ~~240~~Accordingly, all depositors of the Bank, including those with deposits in excess of the FDIC’s insurance limits, will automatically become depositors of Hamilton State Bank for the full amount of their deposits, and they will continue to have uninterrupted access to the Bank’s deposits.~~13e-4(c))~~ Depositors will continue to be insured with Hamilton State Bank, so there is no need for customers to change their banking relationship to retain their deposit insurance.

~~Item~~· ~~5.02. Departure~~Beginning ofon ~~Directors~~Saturday, orJune ~~Certain~~18, ~~Officers;~~2011, ~~Election~~the offices of ~~Directors;~~the ~~Appointment~~Bank ofwill ~~Certain~~open ~~Officers;~~for ~~Compensatory~~business ~~Arrangements~~as branches of ~~Certain~~Hamilton ~~Officers~~State Bank.

On· ~~March~~In ~~17,~~addition ~~2011,~~to ~~the~~assuming ~~board~~all of ~~directors~~the deposits of ~~McIntosh~~the ~~Bancshares~~Bank, ~~Inc.~~Hamilton (State Bank purchased essentially all of the ~~“Company”)~~Bank’s ~~appointed~~assets ~~Jesse~~pursuant Mto a loss-share transaction of approximately $242.1 ~~Roberts,~~million Jrof the Bank’s assets. toThe ~~serve~~loss-share astransaction ~~Secretary~~provides for Hamilton State Bank and ~~Chief~~the ~~Financial~~FDIC ~~Officer~~to ofshare in the ~~Company~~losses on the assets covered under this agreement.

~~Mr.~~· ~~Roberts,~~Customers ~~age~~who ~~54,~~have ~~graduated~~questions ~~from~~about ~~Georgia~~the ~~State~~foregoing ~~University~~matters, ~~with~~or awho ~~Masters~~would oflike ~~Business~~more ~~Administration:~~information ~~Accounting.~~about ~~He was previously~~ the ~~Senior~~closure ~~Operations Officer~~ of ~~McIntosh~~the ~~State~~ Bank, ~~from~~can ~~August~~visit ~~2002~~the toFDIC’s ~~August~~web ~~2010~~site ~~and~~located ~~was~~at ~~Secretary~~http://www.fdic.gov/bank/individual/failed/mcintoshstate.html, ~~and~~or ~~interim~~call ~~Chief Financial Officer of~~ the ~~Company~~FDIC ~~from~~toll-free ~~August~~at ~~2010~~(800) ~~to March 17, 2011~~913-5370.

A complete copy of the FDIC’s press release can be found on the Internet at http://www.fdic.gov/news/news/press/2011/pr11104.html.

In addition, Company has mailed a letter to its shareholders dated June 21, 2011. A copy of the letter is attached as Exhibit 99.1.

Item 9.01

Financial Statements and Exhibits.

Exhibit Description

99.1	Letter to shareholders, dated June 21, 2011.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, ~~the~~as ~~Registrant~~amended, ~~has~~the Company duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

~~McINTOSH~~MCINTOSH BANCSHARES, INC.

~~DATE~~Date: ~~March~~ 22June 21, 2011 By: /s/ ~~William~~Jesse KM. ~~Malone~~ Roberts

~~Name: William~~Jesse KM. ~~Malone~~Roberts

~~Title:~~ Chief ~~Executive~~Financial Officer

Filing Compare · MCINTOSH BANCSHARES INC /GA/