UNITED STATES

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)

November 20, 2008

AB & T FINANCIAL CORP.

(Exact Name of Registrant as Specified in its Charter)

North Carolina

     000-53249

84-1653729

(State or other jurisdiction
Of incorporation or organization

(Commission
File Number)

(I.R.S. Employer
Identification No.)



     

2 92 West Main Avenue, Gastonia, North Carolina 28054

(Address of Principal Executive Offices) (Zip Code)

(704) 867-5828

(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 5.02          DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

          On November 20, 2008, G. William Sudyk, a director of AB&T Financial Corporation, Gastonia, North Carolina, North Carolina (the "Registrant"), resigned from teh board of directors of the Registrant and that of its wholly owned subsidiary, Alliance Bank & Trust Company.

                 Mr. Sudyk's resignation was not due to any disagreement with the Registrant.

 


SIGNATURE

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.
 
Dated: November 26, 2008

 

 

                                                       AB&T Financial Corporation

                                                                 (Registrant)

 

 


                                                                        /s/Daniel C. Ayscue

                                                                           Daniel C. Ayscue

                                                        Interim President and Chief Financial Officer                                                                     
                                                                                                    

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