-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 DXM3i7j5+TpuQ8yv5/WULHlGFOFz9s7XG1HDig04TM3CkUIxFUUC9+0N5BczEhdK
 UeLLe21HvHkglduP3h/nOQ==

<SEC-DOCUMENT>0000914260-10-000160.txt : 20100825
<SEC-HEADER>0000914260-10-000160.hdr.sgml : 20100825
<ACCEPTANCE-DATETIME>20100825172841
ACCESSION NUMBER:		0000914260-10-000160
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20100825
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20100825
DATE AS OF CHANGE:		20100825

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PATRIOT NATIONAL BANCORP INC
		CENTRAL INDEX KEY:			0001098146
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		IRS NUMBER:				061559137
		STATE OF INCORPORATION:			CT
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-29599
		FILM NUMBER:		101038434

	BUSINESS ADDRESS:	
		STREET 1:		900 BEDFORD ST
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06901
		BUSINESS PHONE:		2033247500
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>pnbk8k-82510.htm
<DESCRIPTION>PATRIOT NATIONAL BANCORP, INC. 8-K 8 25 10
<TEXT>
<html>
<head>
    <title>pnbk8k-82510.htm</title>
<!-- Licensed to: Hinckley Allen & Snyder LLP-->
<!-- Document Created using EDGARizer 5.1.6.0 -->
<!-- Copyright 1995 - 2009 Thomson Reuters. All rights reserved. -->
</head>
<body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center">
<div>
<hr style="COLOR: black" align="center" noshade size="2" width="100%">
</div>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">SECURITIES AND EXCHANGE COMMISSION</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington, D.C. 20549</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">FORM 8-K</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT REPORT</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PURSUANT TO SECTION 13 OR 15(d) OF</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THE SECURITIES EXCHANGE ACT OF 1934</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of Report (Date of earliest event reported):&#160;&#160;August 25, 2010</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Patriot National Bancorp, Inc.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact name of registrant as specified in its charter)</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="25%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Connecticut</font></div>
</td>
<td valign="top" width="25%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">000-29599</font></div>
</td>
<td valign="top" width="27%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">06-1559137</font></div>
</td>
</tr><tr>
<td valign="top" width="25%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(State or other jurisdiction of incorporation)</font></div>
</td>
<td valign="top" width="25%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(Commission File Number)</font></div>
</td>
<td valign="top" width="27%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(IRS Employer Identification No.)</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">900 Bedford Street, Stamford, Connecticut&#160;&#160;06901</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Address of principal executive offices)</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(203) 324-7500</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Registrant's telephone number, including area code)</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">N/A</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Former name or former address, if changed since last report)</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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:</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="3%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings">&#168;</font></div>
</td>
<td align="left" valign="top" width="75%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="3%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings">&#168;</font></div>
</td>
<td align="left" valign="top" width="75%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="3%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings">&#168;</font></div>
</td>
<td align="left" valign="top" width="75%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="3%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings">&#168;</font></div>
</td>
<td align="left" valign="top" width="75%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td colspan="2" valign="top" width="77%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">TABLE OF CONTENTS</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1">&#160;</div>
</td>
</tr><tr>
<td align="left" valign="top" width="17%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item 5.07</font></div>
</td>
<td align="left" valign="top" width="60%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Submission of Matters to a Vote of Security Holders</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="17%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Items 9.01</font></div>
</td>
<td align="left" valign="top" width="60%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Financial Statements and Exhibits</font></div>
</td>
</tr><tr>
<td align="left" colspan="2" valign="top" width="77%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">SIGNATURES</font></div>
</td>
</tr><tr>
<td align="left" colspan="2" valign="top" width="77%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">EXHIBIT INDEX</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="17%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.1</font></div>
</td>
<td align="left" valign="top" width="60%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Press Release Dated August 25, 2010</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>

<div style="WIDTH: 100%; TEXT-ALIGN: center">
<hr style="COLOR: black" noshade size="2">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="12%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item 5.07</font></div>
</td>
<td align="left" valign="top" width="88%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Submission of Matters to a Vote of Security Holders</font></div>
</td>
</tr><tr>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="88%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr><tr>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="88%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">On August 25, 2010, Patriot National Bancorp, Inc. (the &#8220;Company&#8221;) held a Special Meeting of its Shareholders (the &#8220;Special Meeting&#8221;).&#160;&#160;&#160;At the Special Meeting, the Company&#8217;s shareholders approved the three proposals to be acted upon at the Special Meeting, including approval of the issuance and sale by the Company of shares to PNBK Holdings LLC pursuant to the Securities Purchase Agreement entered into in December 2009, subject to the terms and conditions set forth in the Securities Purchase Agreement.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">On August 25, 2010, the Company issued a press release reporting the results of the Special Meeting.&#160;&#160;&#160;A copy of the press release is being furnished as Exhibit 99.1.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1">&#160;</div>
</td>
</tr><tr>
<td align="left" valign="top" width="12%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item 9.01</font></div>
</td>
<td valign="top" width="88%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Financial Statements and Exhibits</font></div>
</td>
</tr><tr>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="88%">
<div style="MARGIN-LEFT: 45pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Not applicable.</font></div>

<div style="MARGIN-LEFT: 45pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Not applicable.</font></div>

<div style="MARGIN-LEFT: 45pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Not applicable.</font></div>

<div style="MARGIN-LEFT: 45pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Exhibits</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1">&#160;</div>
</td>
</tr><tr>
<td align="left" valign="top" width="12%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Exhibit No.</font></font></div>
</td>
<td valign="top" width="88%" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Description</font></font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="12%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.1</font></div>
</td>
<td valign="top" width="88%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Press Release dated August 25, 2010</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1">&#160;</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
&#160;</div>

<div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>

<div style="WIDTH: 100%; TEXT-ALIGN: center">
<hr style="COLOR: black" noshade size="2">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td colspan="2" valign="top" width="80%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">SIGNATURES</font></div>
</td>
</tr><tr>
<td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr><tr>
<td align="left" colspan="2" valign="top" width="80%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">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.</font></div>
</td>
</tr><tr>
<td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr><tr>
<td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="40%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">PATRIOT NATIONAL BANCORP, INC.</font></div>
</td>
</tr><tr>
<td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="40%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Registrant</font></div>
</td>
</tr><tr>
<td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr><tr>
<td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr><tr>
<td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr><tr>
<td align="left" valign="top" width="39%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">August 25, 2010</font></div>
</td>
<td align="left" valign="top" width="40%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:&#160; <font style="TEXT-DECORATION: underline">/s/ Robert F. O'Connell</font></font></div>
</td>
</tr><tr>
<td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="40%" style="PADDING-LEFT: 0pt; MARGIN-LEFT: 9pt">
<div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Robert F. O'Connell</font></div>
</td>
</tr><tr>
<td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="40%" style="PADDING-LEFT: 0pt; MARGIN-LEFT: 9pt">
<div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Senior Executive Vice President</font></div>
</td>
</tr><tr>
<td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="40%" style="PADDING-LEFT: 0pt; MARGIN-LEFT: 9pt">
<div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">and Chief Financial Officer</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1">&#160;</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1">&#160;</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1">&#160;</div>

<div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>

<div style="WIDTH: 100%; TEXT-ALIGN: center">
<hr style="COLOR: black" noshade size="2">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EXHIBIT INDEX</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="42%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; BORDER-BOTTOM: 1pt double; FONT-STYLE: italic; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Exhibit Number</font></font></div>
</td>
<td align="left" valign="top" width="42%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; BORDER-BOTTOM: 1pt double; FONT-STYLE: italic; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Description</font></font></div>
</td>
</tr><tr>
<td valign="top" width="42%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="42%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr><tr>
<td align="left" valign="top" width="42%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.1</font></div>
</td>
<td align="left" valign="top" width="42%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Press Release dated August 25, 2010.</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>
</div>

<div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">&#160;</div>

<div id="HDR">&#160;</div>
</div>

<div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">&#160;</div>

<div id="HDR">&#160;</div>
</div>
</body>
</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1 PRESS RELEASE
<TEXT>
<html>
<head>
    <title>ex99-1.htm</title>
<!-- Licensed to: Hinckley Allen & Snyder LLP-->
<!-- Document Created using EDGARizer 5.1.6.0 -->
<!-- Copyright 1995 - 2009 Thomson Reuters. All rights reserved. -->
</head>
<body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify">
<div>
<hr style="COLOR: black" align="center" noshade size="2" width="100%">
</div>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><img src="pnbk_corp.jpg" alt=""></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Contact:</font></font></font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Patriot National Bank</font></font></font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">900 Bedford Street</font></font></font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Stamford, CT 06901</font></font></font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Charles F. Howell</font></font></font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">President and CEO</font></font></font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Robert F. O&#8217;Connell</font></font></font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">SEVP &amp; CFO</font></font></font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(203) 324-7500</font></font></font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">FOR IMMEDIATE RELEASE</font></font></font></div>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">STAMFORD, CONNECTICUT, AUGUST 25, 2010</font> &#8211; Patriot National Bancorp, Inc. (NASDAQ:PNBK), parent of Patriot National Bank, announced the results of its Special Meeting of Shareholders held on August 25, 2010, including approval of the issuance and sale by the Company of shares to PNBK Holdings LLC (&#8220;Holdings&#8221;) pursuant to the Securities Purchase Agreement entered into in December 2009, subject to the terms and conditions set forth in the Securities Purchase Agreement.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The following matters were approved by the Company&#8217;s shareholders at the Special Meeting:</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" id="list" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top" style="LINE-HEIGHT: 1;">
<td align="right" style="WIDTH: 36pt">
<div><font style="DISPLAY: inline; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
</td>
<td>
<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">An amendment to the Company&#8217;s Certificate of Incorporation to reduce the par value of a share of Company common stock from $2.00 per share to $0.01 per share;</font></div>
</td>
</tr></table>
</div>

<div>
<table cellpadding="0" cellspacing="0" id="list" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top" style="LINE-HEIGHT: 1;">
<td align="right" style="WIDTH: 36pt">
<div><font style="DISPLAY: inline; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
</td>
<td>
<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">An amendment to the Company&#8217;s Certificate of Incorporation to increase the number of authorized shares of Company common stock from 60,000,000 to 100,000,000 shares; and</font></div>
</td>
</tr></table>
</div>

<div>
<table cellpadding="0" cellspacing="0" id="list" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top" style="LINE-HEIGHT: 1;">
<td align="right" style="WIDTH: 36pt">
<div><font style="DISPLAY: inline; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
</td>
<td>
<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Securities Purchase Agreement between the Company, Patriot National Bank and Holdings and the issuance and sale by the Company of approximately 33,333,333 shares of Company common stock (as adjusted) to Holdings.</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;The approval of Patriot shareholders represents the completion of a required step in the Holdings transaction,&#8221; said Angelo De Caro, Chairman of Patriot.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;We are very excited that Patriot shareholders demonstrated such overwhelming support for the Holdings transaction,&#8221; said Mr. Michael Carrazza of Holdings.&#160;&#160;&#8220;We believe that this transaction provides the means to restore the Bank to &#8216;well-capitalized&#8217; status and positions Patriot for recovery and long-term sustainable growth.&#8221;</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Statements in this press release that are not statements of historical or current fact constitute &#8220;forward-looking statements&#8221; within the meaning of the Private Securities Litigation Reform Act of 1995.&#160;&#160;Such forward-looking statements involve known and unknown risks, uncertainties and other unknown factors that could cause the actual results of the Company to be materially different from the historical results or from any future results expressed or implied by such forward-looking statements.&#160;&#160;A discussion of certain risks in our reports filed with the SEC, including our Annual Report on Form 10-K for the fiscal year ended December 31, 2009 and Quarterly Reports on 10-Q filed thereafter, which could cause actual results to differ from those projected.&#160;&#160;We undertake no obligatio
n to update such forward-looking statements except as required by law.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1"><br>
</div>
</body>
</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>pnbk_corp.jpg
<DESCRIPTION>LOGO
<TEXT>
begin 644 pnbk_corp.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_X0!F17AI9@``24DJ``@````$`!H!!0`!
M````/@```!L!!0`!````1@```"@!`P`!`````@`!`3$!`@`0````3@``````
M``!@`````0```&`````!````4&%I;G0N3D54('8T+C`P`/_;`$,`#PH+#0L)
M#PT,#1$0#Q(7)A@7%147+B$C&R8W,#DX-C`U-#Q$5DD\0%)!-#5+9DQ265QA
M8F$Z2&IR:5YQ5E]A7?_;`$,!$!$1%Q07+!@8+%T^-3Y=75U=75U=75U=75U=
M75U=75U=75U=75U=75U=75U=75U=75U=75U=75U=75U=75U=7?_``!$(`'0"
M@0,!(@`"$0$#$0'_Q``?```!!0$!`0$!`0```````````0(#!`4&!P@)"@O_
MQ`"U$``"`0,#`@0#!04$!````7T!`@,`!!$%$B$Q008346$'(G$4,H&1H0@C
M0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I*C0U-C<X.3I#1$5&1TA)2E-45597
M6%E:8V1E9F=H:6IS='5V=WAY>H.$A8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJ
MLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:X>+CY.7FY^CIZO'R\_3U]O?X
M^?K_Q``?`0`#`0$!`0$!`0$!`````````0(#!`4&!P@)"@O_Q`"U$0`"`0($
M!`,$!P4$!``!`G<``0(#$00%(3$&$D%1!V%Q$R(R@0@40I&AL<$)(S-2\!5B
M<M$*%B0TX27Q%Q@9&B8G*"DJ-38W.#DZ0T1%1D=(24I35%565UA96F-D969G
M:&EJ<W1U=G=X>7J"@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>HJ:JRL[2UMK>X
MN;K"P\3%QL?(R<K2T]35UM?8V=KBX^3EYN?HZ>KR\_3U]O?X^?K_V@`,`P$`
M`A$#$0`_`/0Z***`"BBB@`HHHH`2N8\<WWD:6ENI&Z=^GL.3_3\ZZ<UYOXTO
M?M6M-"K92`;1@Y&>I_P_"MJ$>:9E5ERP.R\-WWV_18)"=S@;6R<G(XY^O6M:
MN%\!:ALN9;%R-KC>G/?N/R_E7=5-6/+)HJG+FBF+1116984444`%%%%`!111
M0`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`
M!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%
M%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`44
M44`%%%%`$%U,EO;22R$!$4L3Z8%>17<YN;J6=@`9'+''N:]!\;7OV71C$K8>
M<[1@X..I_P`/QKSDUVX:-E<Y*\M;%O3+QM/U"&Z09*-R/4=Z]:BD66)71@RL
M,@@Y!KQJO2_!]X;K0X@Q):(F,DCTZ?I1B8W2D/#RWB;U%%%<1U!1244`+112
M4`+1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444
M`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`
M4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`"4
ME<-J][XBTI\R3"2+M(D8(_'CBLO_`(2S5^OVG_QQ?\*W5!R5TS)UE'1H].I,
MUYE_PEFL?\_/_CB_X5/;^(=<N#A)ACNQ50!^E#H2BKMA&JINT4>CTE>>1ZWK
MCN5%Y$,>JC_"H;CQ'KELP$TQ3/3Y%P?H<<U$::D[*2-9J=/XXM$WCB],^K_9
MP3MMUP1[GD_TKG%4NX51EFX`%672XNYFFFR"YW,[#KGTJS%&L2LL?W<YR>IK
M>=>-*/*M6&'P-3$RYI:(@CM%7!F.>.5'`'XUU7A.]\F;[*3A<Y'85CV>G7%\
M_P"[CX]<<5T%OX9DAAWB0B;'!S7GSJSF[L]B5'#48<BW.IS2UPSG6EF\L/*>
M>HZ5KZ=I^H%=]Y=L%Z\'&*%4OT..>&4%=R1T/UI,@]#6%JNNQ641BC8L^.M<
MS)K-\\F1,RY]*'4[#I8*=17V/1/K1TKBM-.KW[#;/(J=V-=98VKVT8#RM(W<
ML:<97,JU!4M.:[+=%%%:'.%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!
M1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%
M%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`444
M4`%%%%`!1110!#+#'/$T<B!E88((XKB=?\(/"6GTX%HP,F/J1]/6NZHZC&*N
M%24'H3*"DK,\P73H[`@78WSD9$9Z*?KWIK.[?*V2/X0.@KO=4T2"^4MM`?UJ
MAIWA^.R#27C*<'()-85)SF_>/6PU2A1I^ZM3F[;3+NXP%A;:?XJBF%S!B&4,
M`G3=VKJ;WQ%;60,=H@++VQ6:-9BOIE^UPJO/4"L=MCJC4J3UE'0QHXYKF3A2
MYZ8%;^E>&FDP]U\HZX%;,#:9:1>8A3./QK%U+Q.[EH[<84<;NE.R6YFZM6K[
MM-61L7.H66DPE(@NX#M7,WFOWD\^Z-VC'H#P:SRTEW-_&[D]*V]+\-2W"J]R
M-J^G0BB[92I4J"YJFK*]KXCN;53N'FGNS47OB*ZN5V@>6#W!KI)=+T^"U,3[
M`2.K8K#@\.-<R%XYD:+/3/(H::T)A4H2O-JQB*);J4!`7<GBNCTCPT2%DN^O
M4`5LZ;HMO8)P@+>IJ5]8TN*1HY-1LT="5*M.H*D=B,U<:?<YZ^.<O=I[%F&"
M.",+&H45+6?_`&YI/_04LO\`P(3_`!JY!/#<PK-;RI+&W1T8,#VX(K4\YMO5
MDM%)1D>M,0M%%)F@!:*3-&:`%HHHH`**3-+0`44E&:`%HHHH`**3-+0`44F1
M4=Q<0VL+37$T<,2XR\C!5&3CJ:`):*I6^KZ;=3+#;:C:32MG:D<RLQQSP`:N
M9H`6BL[^W]&_Z"UC_P"!"?XU=M[B&ZA6:WFCFB;.'C8,IYQU'O0!)1129H`6
MBBB@`HI,TM`!1249H`6BDHH`6BDR**`%HI*6@`HI,TM`!1249H`6BBB@`HK-
M_P"$AT7_`*"UC_W_`%_QH_X2'1?^@M8_]_U_QH`TJ*BMKF"[A6:VFCFB;H\;
M!@><=1[U+0`44E&:`%HI,T9H`6BDHH`6BDR*,T`+129HR*`%HI*,T`+129HS
M0`M%)FC-`"T444`%%%%`!1110`VHYX$N(C&XR#4M%(:=M3CM2\,2+(6MB-I/
M>H_^$6N5@9MXSU%=5J%VEE;-*_85Q]WXBNII#M;8`>QK&229ZM"K7JQTV,R:
MWEMWQ(C#MSWJY8Z-<WDNT(43U8=:TM.UFVG<K>PJ6'0XK1G\165O\D:_-CCB
MH5NK-ZE:LO=C'4LV.CVFG)O(&1W:JNJ^(8K="EOAF]JPM5UZ:\.Q6*)ZKWK)
MD98DWR-C)X]35J[TBC%8>R]I79;GO;B]<F:4X/8G@5UWAS3Y+&!O,;=NP17G
M%Q=O.%7:$5>@']?6O2?"]TMYH=NP/*+L(SG!''/^>]=#PS@E)G%6QT:MZ=-:
M&S7`?$S2[*WTJ&]AM8H[A[G:TB+M+[E8G..O('^37?UQGQ4_Y%NW_P"OM?\`
MT!Z1RC_!.BZ9=^%+*>YT^UFE;?N=XE9C\[#J17*ZU'<>"_%F_3)=L1421HS%
M@4)Y1O;(/Z'.>:['P3?6EEX,T[[7=00;O-V^;(%SB1NF?J*Y#Q9(WB?Q@MOI
M2^<(U6#S$RR_>.6.!PH+8STXS0!ZE;3QW5O%<0MNCE4.K8QE2,CK7'>/M>U'
M1KJV&FW31[D_>KY2LJY)VG)7J</QG^&NQMK>.UMHX(1MBB0(@SG"@8`KD?%%
MA_:?AO6+M8_,=+C?$2<%%B^1OPR)B!_M9ZF@#J[.Z2]LH;J/(2:-9%!ZX(R,
MUROA&3Q#K-G]NOM4>*W?(B$446YB#R3E3@<8_P`\R_#>^6Z\,I;\"2U=D8;L
MD@G<"1V'S$?\!KJPH'3B@#A/!NJ:UXCBOQ-JKQ20!/+*PQD9;=U&WGH.A%:/
MA&^UB]NM7L=6NCY]HR1JR1JNTG=R/EY'`(R*R/A'TU7_`+8_^SUZ#M`S@8-`
M'"QZGK(\>'07U:0P9/SK#$'QY>\?PX]NE:?B3^V]'T_^T+#4I+A8"'FAFA0[
MER,XVJ#QW]LG(Q6*/^2S_P"?^?>NI\7WL-CX8OVF;;YL+0H,C)9@0`/SS]!0
M`GA7Q!'XATSS]HBN(SLEC!Z'&01WP>V?0CG%<[K^IZYIOBFSTJ#5V,=UY>UY
M+>,E-S%>RC/3/:IOA=ITEOI5Q?2<)=,`@XZ)GG\R1^'O5/QC_P`E*T3_`+8?
M^CFH`[VWC>*%4DF>5AU=PH+?D`/TK`?7[K4];N-(T9-GD96>]=-RQ,`1@+QD
MY`ZGUX(YK1\27[:5H-Y>(S!TC(0@`[6/RJ<'C@D5SOPL@C&BW=QM_>R7&QFS
MU"J"/U8_G0!J:V=:TBPDOK*]%Z(5+2172(!M&#N4H%Y&#P>N?89(/$L.J^%;
MW4-/D\NY@MW9HS@F)PI(^HXX/?'U%="1D$8ZUYCX%?\`LKQK=Z6TDDBMYD`P
M,*S(<[B,^BMZ]:`-VQ;Q"_A6YU:_U9UD^SM/!''%%C`4D%CM.<^@_P#U1^&;
MO7/$'AZYNTU=XKQ)6CC!AC\OA5/(VY[XZ_@>E=)XB`'AK4_^O67_`-`-<_\`
M"S_D6KC_`*^V_P#0$H`O>!=2U#4])N)-4=FN8[EHCN0(5PJ\$`#G)-;]Q;PW
M4+0W,*31-]Y)%#*?P-28IU`'DGC#2X_#GB&&;2DDBC18Y03\RQON;`R<_P!S
M.#GOVZ>B>&]9BUW1XKN/B0?),N"`K@#('MSD=>H[YJ&^TZ#5M2U.QN@QBEM+
M<':<$8>4@CZ$`_XUY]H=_<^#/$[VM[M\HD17`#$KM."'&.N`<],X)'&:`.UU
M7PQI!UG29EL84#3F-XT4*C@1NXRHX/*C\,YS71V]O#:PK#;PI#$OW4C4*H^@
M'2J-_(DMWHTD3JZ/<EE93D,#!+@@^E:E`'*>/=6O=)L+>33KAXIV<E@L2N#'
MP"3E3C#%!V^]WK6\.7[:KH-G>LS%WC`<D`;F'#'`XY(-4=7L/[936XA&92EN
MMM$A;!$H'F9![`[HOKMYX`K%^%E\C6-Y8G:)$D$P^;E@0`>/0;1S_M"@"YH\
MNOZMKFHEM4:#3;:YDA4)%$7)!.%&5.,#')_QQ4T#5-6U+Q9J.E3:K.L%MYFQ
MDBB#':X49^3'0^E=UBO/?!O_`"4C7/\`MO\`^CEH`U=!O-;C\87>E:M=_:8X
MK<R1L(50/\RX;@#L2.I&0>N*S]?U+6]-\56>E6^LN8[KR]KR6\1*;F*]E&>F
M>U=[CBO/?&/_`"4K1/\`MA_Z.:@#O;>-XH51YGE8=7<+N;_OD`?I7/OKUUJF
MMW&D:,GEK!E9[YTW")L$8"DC)W`<D]CP1S6CXDOVTO0+R\1F#I&0A`!VLQVJ
M<'C@D5SWPL@C&B74X7][)<;&;)Y"J"/U8_G0!J:Y_;.DV$E]87WVSR5+217:
M)C:,'<I0+R,'@]<^PS:T+6[;Q%I;2VDK0R@;9$!!>%CWY&#['&#CZBM<C(/O
M7F/@1_[)\;7>EF21U?S(`1PK,ASN(SZ*WKC-`%K5M?USPQXCM[>_U(7MJ0LC
M@0(I9"2#P,8/!QSCI[UWL<B7UBDMM,P2>,,DBCD`C@@$>_<5SOB/08]?OM0M
M\(MRMK`T$K#[AWRY''8]/U[5A?#S7FLKE]"U`^4"Y\KS205?('EX/3/)QQSG
MUH`Z.SM-8;6[VVN=;F-O'&DD0CAB#D,6`W$H1QL/0<\=.E=+6=!_R,E[_P!>
MEO\`^AS58OKI+*RFNI`62&-I&`ZD`$\4`<4WB6]M_'JV3W4TFG23^4B-$HR3
ME>#@$A9,C/\`LGK7>UYG\0-'>RTS2+AD5I8X_(N)E;(=\;N_7)\PYQSGFO0-
M*OEU+3+:]C*XGC#X5MP4XY7/L>*`.=\>7VIZ-:1W]AJ,D2R2B(PF.-@/E)R"
M5S_">N>M;'AP73Z1;7-Y>R74EQ$DIW(JA,C.`%'N!R3T[5A_%3_D6[?_`*^U
M_P#0'KH?#O\`R+>E_P#7I%_Z`*`-*BBB@#S+XFZ=9:?+I\EG:PV[2K(K^6H4
M$#;C@<?Q'_(KJ]'T+2KKPW8^=IUJS2VL>]O*4,24&3NQG/OUKG?BYUTK_MM_
M[)6KHWB5K?1;&$:'K$HCMXUWQVV5;"@9!SR#0!R)G?P7XRDAMYI9+6*1?,4G
M[Z%>A`(!8!CC/?FO7:\MT&TM_%'B<ZCJ%];AFD\S[&?OG'W4Y`#`*O.,\#GK
M7J-`'*>/M5O=*L+=].N)(9RQ+!8PP,?`).0<89D';[U:_AN_;5=`L[QF9G>,
M!R<`EEX8X'')%4=6L1K*:W$J>:4@6VB0MC$H'F9![`EH_KMYX`K$^%E\C65Y
M8':'203#YN6!`!X]!M'/^T*`.KUJSU"ZMA_9FH&SG3)YC5E?C@'(XY[CWX-<
MKX%\77&I7CV&J3>;/)\T#[`,X!W*<>PR./7VKO#TKRGQ%H+6>B:3KE@/+S;P
M^:(P05?:"),CIGCTYQU)-`'HNKVE[=6C#3[][.X4$H=JLK'C[V03V/3U[U#X
M=2[DTVTO+N_FN7GA5RC*BH"P!X`7/'3K4?A77X]?TE9R46Z3Y9XU/W3V//8C
MG],\4_2[I++P=:7;ABD-BDC!>N!&"<4`5+KQ(]QKZZ+I")+.,^?.X+1P8Z\#
MJ>W4`$@9ZXLS:9JR6R&VUJ5KE,$^=$ACD([$!00"?0\"N2^%L(GU'4KZ5W>=
M55,DYW;R22?4Y4?K7I%`'/\`A+6YM:L9C>1I#>V\IBEC7((]"0>1W'_`33/$
M7B*73KZWTS3[4W>I7`RB9PJCG!)^H/'H#DBM>UT^TL[JXN;>!8YKD@RLN?F(
MS@XZ=S^=<#X-N4UKQ_>ZA*"Q,<DD6_@J-RHO3C[IQ0!V,FG:J+9GBU=VNP2R
MAHD$)YR%(P6`QQ][/>J'ACQ2VI74NF:FB0:G"S*44_*^#SMZ\C!XS[CVZBO+
M_&#C1OB#;ZAYDA#>7.P3@A0=I7KSD*?SQ0!T'CV]U+1K.._L=1EB$DHB,11"
MH^4G()&1]T]<]:T=.M+Z^T2VN1K%VD\]NDF=L156*@]-G3\:R_BI_P`BW;_]
M?:_^@/70^'2!X;TPDX_T2+_T`4`<QX?\4W\.OMH6O;&E#F-)P-F6Y(STR#QC
M`';KFM7QK+?6&BS:C8W\MN\.P&,(K*P+8[C.>1^72N3MHAXA^)SW-FQ\B"59
M6?@@B,*,CGD,0/P.:Z[X@?\`(F7W_;/_`-&+0!%X7%]K'AZUOKG5;M99=VX(
M(@.'(_N>@K)A\2ZGH'B7^RM=E6YMW8;;DJ$(5L8;L-HYSZ'/)Q6W\/\`_D3+
M#_MI_P"C&KDO',)UGQM;6-D=\PB2%N#A22S9/L`P)/UH`]/HHHH`****`"BB
MD)&*`.7\8W!$20J>IP17)R30PG]]DMC[HZ_CZ5<\4ZJEQJ4BVDF57@N.0?7'
M^-<_VK6EA7)\TS>68JE35.EOW+ZWL)D(,953@`YSCZ_Y_.GJRMTE3GG)89K/
MC1Y)`B*68G``&2378Z!X.RHGU)2"#Q%P1^-:5L/3CK>Q.'S*NM&KG-2W21GY
M2)'!_P"`U3=VD;<[%C[]JZK7/!TMN&GT_,D8!)C/WA]/6N4961BCJ58'!!&"
M*UH0II7B<F+Q-:J_?V$KL?A_>XEGLV)PP\Q1^A_I7'5H>'[K['K5K-D`;P"2
M<``\$_K^E:U(\T&CEIRY97/6:XSXJ?\`(MV__7VO_H#UV(.0*X#Q[>W6KVPT
MZTTC46,-P6:4P':=H*C;C.0<YS[>]>8>@:_@RQM;[P3IZ7=O%<("Y"RH&`.]
MN>?QKHK:UAM(UBMH4AB7.$10H'X?6N6\#:A/;Z=::/<Z7?P2(7`E>$B/&2W)
M/3KC\O6NQH`IZI>KIVF7-Y)@B"-GP6V[B!P,^YXK.L](O[/2TTY+C3VMUC\L
MJUHWSC')/[S!SU/KFJ'BW5;J*[L[.TT^]GCCN(YKF2*`LI56#;0<<G(!X(Z8
M[G'1I=1R6IN%63R\$X,3!L#K\I&>W3'-`'GW@3?HWC"_T>:1@'#(H*8\QD.5
M/ME=Q].>_%>D]J\RU\78\;1ZQI=AJ4RH8W<^0Z!R``5'&0"HP<CN>U=_/J44
M5C]K$-S(ASM1+=]Y//\`#C(Z'DX'3F@#BOA)Q_:N?^F/_L]>AUYY\.%N-*N+
MN"^L+V'[1Y?ENUL^W(R,$XX^]U/'!YKT"6011/(P8A1D[5+'`]`.3]*`//)X
M5G^+[Q.SJK=2CE&_U'8CD54\8V]QH?B*SN+B6:_L2Q>.*Z?S`!D;T^;/;'..
MX[C-6=]Q_P`+)_MC^S=1^Q;MN_[*^<>7LW8QG&>?7';/%==KNF0^)=`:)0ZL
M<O`9%:,JXR!D$9QU'(Z'Z&@#1L6@DLX7M-HMGC5H@HP-I'&!VXKA?&/_`"4G
M0_\`MA_Z.:K?@.XU#3%ETG5+*\C19/W+F%V0$G##<,@#.#GIR3FJ'B5KF[\9
MV&HVNFZA+;6OE;B+5QNVN6.`0/7OCF@#K?&-K]K\*ZC'OVXB,N<?W"&Q^.W%
M8?PKGC;1;NW#9D2XWLN.BLH`_P#03^5=A!,EU")$$@1N@=&0_B&`(KD4T;4/
M"_B*:_TNV:[TRY#--;QD*T0SGY5X#8YV@=B1[T`=K7FWA&V2]^(>HWBEGB@D
MFD21.4)9BHR?<,Q'TKK-0U2ZN+=K?1;:X-W(/EEFMVCCBY`+'>!G@D@`'ITI
M/"GAY?#VF>265[B4[YI`.IQPH[X'/7U)[XH`N>(_^1;U3_KTE_\`0#7/?"O_
M`)%JX_Z^V_\`0$K:\3SF+0[NW2"YGEN('CC2&%I,DC')`P.O?T/6L/X=":PT
MZ6PO+.\@F>8R*9+=PI!4#[V,#[IZXZC'6@#M:2EJK?W7V&SDN/L\]QLQ^[@3
M>[9('`[]:`((/^1DO?\`KTM__0YJPO'WAQM7TX7=K&S7EJ#A44$RJ3R/7(Y(
M_$8YJG;>)-57Q%<74WAW4/L4L:Q`);OY@"EBI].2QR/IUQSVEM*;BVCF,<D7
MF*&V.,,N1G!'8T`>=>"->DN[C3-)N3([P7#212$Y`C\F0;3WX)&/K["O2)9$
MAB:25U2-`69F.``.I)KA)]$B\/\`C_3KZ(+'8W4C(JHAQ'(R$;>.,$GC\1P!
M6OXXO;R/2I+#3K*[N)[I-K/%"66-#P<G!R2,C'49SQQD`FT6WU!M.2YM+BRA
M2\)NRCVK,P,AW8+"0;B,XS@<`5R>FH_ASXE"VDD$<-R=N4@V(X<94*O.`'P.
M#VZ]:]"L;Q;ZW$R0SQ9ZI/$T;*<#C!'/U&1[UP'CF&YU+5[.\TFQU1Y8H]K2
M"UD0+ALKMRH.[)//T]Z`/2<BO//!O_)2-<_[;_\`HY:[*TU-9M,6\EMKJ$@+
MYD1MY"Z,<9`&W+8SC(&.*XKPR;JS\97^I76EZC%;77F[2;1SMW.&&0`?3MGG
M\Z`/1Z\[\8_\E)T/_MA_Z.:O1*\X\2FZO/&5AJ5KI>HRVUKY6XBT<%MKEC@$
M#U[XY_.@#K/&-K]L\*ZC'OVXB,N<9^X0V/QVXK#^%<\;:+=VX;,J3[V7!X5E
M`'/_``$_E78V\RW,0E19`C=!(C(?Q5@"*Y!=%U#PSXBFU#2K9KO3;D,9[>,A
M6B&<_*O`;'.T`="1[T`=I7F_A&V2^^(6I7B%GB@DFD21#E"68J,GW#,1]*ZS
M4-3O+FW:WT6UN?M<@PLT]NT<<7(!8[P,\$D``].E-\,Z!'X:T=D=O-G;]Y.Z
M)DD@?=4`9(';ODGCG%`%Z`_\5)>_]>EO_P"AS5QWQ%T)HY5UZQ+)(A'GL'P0
M1@(X].F#@^AQU-:]KKDW_"37,DNC:DEG)$L23FVD/*%R"5"Y`.\@=^.1SQT\
ML:RQ/&Z*RN-K*PR".XH`Y7P5K1UZ6YN)`PFBMK>*4G'S.&E^88]<@]./PS6K
MXA"7*VFF%HM]Y,,"1=XPG[PY3(W#*`'G^*LOPCH;^'M9U6TVS-!*(W@F9.'4
M;L@D<`@G&.">N*;%K-W+XO\`/FTS4DTZ.W>"-S:.<L64EB`,@':!CGH.F3@`
ML>)M)U+4M"N89KFVFVH942.S;>649`4[S@G&.G<U2^&-_P#:=!EM6DW26LQV
MKMQM1AD<_7?_`)Q767=TEK&'D25E)Q^ZB:0_DH)_&O.O"$=]HGB*9SIFIQZ?
M,'3+P2$J,Y0L%!RW&/\`@1H`V?BI_P`BW;_]?:_^@/71>'?^1;TO_KTB_P#0
M!7.?$59]0T^*QL[*\GE282,T<#E0-I'WL8/WATST.:TM(U86OA^TCFL-26>"
M!4:+['(6+*N.#C'...>XSB@#HLCUI:Y#PR-1U'Q3J&K7]M/:HL0M[>.6`IF,
MMGOW&WGKRW;%=?0!YW\6_P#F%?\`;;_V2NR\._\`(MZ7_P!>D7_H`KA?&LNH
M>(Y;3[-H6IQ1P!_FD@()+8[#/'RCOW]JV=!\0W]EH\%I?>'M4,L""-6AMB59
M0``><8/K^?>@#F?B';)I_BL3VN^)YHUG)3C:^XC(QT^Z#GU.:],LKY9])@OY
M=L*20+,VYN$!7/)]JX(>&]9\5:]_:&JP/8VDG\+-\R*O`0*>03ZD`<DXYQ71
M^.+R]32Y+#3;&ZN)KE-K/%$65$/!!.,9(XQZ<\<9`)M%MK]M.2YM;FTA2\)N
MRC6I9@9#N(+!QNQG&<#@"N3TY'\.?$H6\D@2&Y.W*0[5<.,J%7G`#X'![?6O
M0K&[%[;B58)X2>J31%&4X'&".?J./>N!\<V]UJ>K6EYI5AJ32Q1[6D%O(@7#
M97&0#D$GGZ>]`'I!-9.C01W7A.QMYEWQRV4:.N2,@H`>GL:CEUV1-'6Z73+Y
M[EDXME@?(?`)!)7ID]>G!QGI3/"=Y+-I%M:75C=6EQ;Q"-A+$P#!0`"&(QSZ
M=>OUH`X59+GP)XM9&WO9/SL5@3)$20I/^T/PZ8Z&N[L[9[WP-!:Q%0\^G+&I
M;H"T8`S2>+]!&O:.T:#%S#F2`@#EL?=)/8_X'M5OP\KKX?L$DCDC=+=$974J
M054`\'Z4`<5\*)T2ZU&V9CYKHDBKCLI(/_H0KT>N+U?0+[2?$`U_0H6GW%FN
M;7=C?GEL>N?3G!Q@'H-R37";4/;Z;?R7#@;87MW3YCV9B-H`SR<]N]`%V"_M
M[F]NK.)\SVVSS5VD;=PR.>_'I7GG@1(]+\<WEA))N8++;H=OWRK`_API-=3X
M1TK5+.YU"^U?8)[YE<HK%BA!;CN,8(QR>*B\4>';N?4K?6]&VB_@*[HR0HE`
M/KQS@X.3R/IR`=5FO-_&ELFJ?$#3[)2T@:...41G+("S$_3"G/TKL(];D^SK
MYFEWPNB0C0+"2`V<</@*1WSGI5#P]X>NX=6GUO67C>_G&`D8^6(8'?UP-O'8
M'DYH`I_%3_D6[?\`Z^U_]`>JNJ:))+X#MKNPN+J.2.S222(3L4E0H-P()P,#
M)&/<8JU\1([C4=/BL;.QNYY4F$C,D+%0-I'WL8/WNV>AK:\-7+-I-G:R6UU!
M-#;JCK-"RC*@+P2,'/U_K0!C_#:^M[K17A6*-+JW(65D0`R+SM)(`SCD=^F>
M]:'Q`_Y$R^_[9_\`HQ:YF;0M0\+^+H[W2K.>>P<YV0@N0IX9"/QR,^W4@UN^
M,[B2_P##4MI9V-[-+<;2H6V<;0'SSD<?=Z=>10`G@NQ@O/!VG>:9?E\S'ES/
M'UD;^Z1GIWK;TS1-.TD-]@M(X2W5ARQZ<9/..!Q61X'EEM=#M=.NK*\@GC+C
M]Y`P4Y8MG=C'?'-=10`4444`%%%%`"5G:]>&PTBXN%)#*F%QV)X'ZFM&N1\?
M7NRU@LT/S2,68`]ATR/?^E:4X\TDB)RY8MG"GFKFG:9=:G.8K:,MC&YN@7\:
MU=`\+3ZDPEN0T-L1D$=6^E=Y8V%O80"*VB6-1Z#K]?6NRI74=%N<U.BY:O8S
M]%\-VFEJK;?-GX.]AT/MZ5M8I<45PRDY.[.M))60GUYK#UWPU;:JA=`(;C.?
M,`^]]?6MVBE&3B[H&DU9GD>HZ7=:9-Y=S%MS]UNH;\:J*>?I7KUY90WMNT-Q
M&'1A@@UPVO>$[BR=I[)3-!GA!DNO^(KNIUU+1[G)4HM:H['0;S[?I%O<,26*
MX8GN1P?Y5H]ZXOP!>G;<63D<8D4=SV/]*[05R58\LFCIA+FBF+1116984444
M`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`-Q3J**`"BBB
M@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`
M"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`3
MO7,W5O%<>-H1,@<);;U!['>1116M+?Y&<]CHU4*,`8`X`_"G]Z**S9H+1112
M`****`"C`HHH`YZ:WAL_%-B;:-8S<+*)-H^]C!_G70"BBM)]"$+111698444
M4`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110
M`8HQ110`8HQ110`8HQ110`8HQ110`8HQ110`8HQ110`8HQ110`8HQ110`8HQ
M110`8HQ110`8HQ110`8HQ110`8HQ110`8HQ110`8HQ110`8HQ110`8HQ110`
78HQ110`8HQ110`8HQ110`8HHHH`__]D_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
