(e) Amended and Restated Change in Control Agreement. On December 15, 2008, Abigail Adams National Bancorp, Inc. (the "Holding Company") and The Adams National Bank (the "Bank"), the wholly-owned subsidiary of the Holding Company, entered into an amended and restated change in control agreement with Karen E. Troutman, the Senior Vice President and Chief Financial Officer of the Holding Company and the Bank (the "Agreement"), and entered into an amended and restated change in control agreement with an executive who is not a named executive officer of the Holding Company or the Bank. The Agreement was amended and restated solely to comply with the timing of payment requirements of Section 409A of the Internal Revenue Code of 1986, as amended, and the final regulations issued thereunder. All other terms of the Agreement are consistent with the previously disclosed terms of the change in control agreement entered into with Ms. Troutman. The foregoing description of the Agreement is qualified in its entirety by reference to the Agreement attached hereto as Exhibit 10.1 of this Current Report, and is incorporated by reference into this Item 5.02.

(a) Financial Statements of businesses acquired. Not Applicable.

(b) Pro forma financial information. Not Applicable.

(c)  Exhibits.

     Exhibit Number             Description
     --------------             -----------

     Exhibit 10.1               Amended and Restated Change in Control Agreement
                                for Karen E. Troutman