<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date of Report (Date of earliest event
reported):&nbsp;&nbsp;June 29, 2012 (June 27, 2012)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 1pt; margin-bottom: 1pt"><DIV STYLE="font-size: 1pt; border-top: #7F0000 0.75pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>T Bancshares, Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact name of registrant as specified
in its charter)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 1pt; margin-bottom: 1pt"><DIV STYLE="font-size: 1pt; border-top: #7F0000 0.75pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 32%; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="width: 5%; vertical-align: bottom; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="width: 29%; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="width: 5%; vertical-align: bottom; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="width: 29%; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-autospace: none; font-weight: bold; text-align: center; padding-right: 0; padding-left: 0">Texas</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none; font-weight: bold; text-align: center; padding-right: 0; padding-left: 0">333-1111153</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none; font-weight: bold; text-align: center; padding-right: 0; padding-left: 0">71-0919962</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 0; padding-left: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(State or other jurisdiction</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>of incorporation)</B></P></TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none; font-weight: bold; text-align: center; padding-right: 0; padding-left: 0">(Commission File Number)</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 0; padding-left: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(I.R.S. Employer</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Identification No.)</B></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 47%; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="width: 9%; vertical-align: bottom; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="width: 44%; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-autospace: none; font-weight: bold; text-align: center; padding-right: 0; padding-left: 0">16000 Dallas Parkway, Suite 125, Dallas, Texas</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none; font-weight: bold; text-align: center; padding-right: 0; padding-left: 0">75248</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-autospace: none; font-weight: bold; text-align: center; padding-right: 0; padding-left: 0">(Address of principal executive offices)</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none; font-weight: bold; text-align: center; padding-right: 0; padding-left: 0">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Registrant&rsquo;s telephone number,
including area code: (972) 720-9000</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 1pt; margin-bottom: 1pt"><DIV STYLE="font-size: 1pt; border-top: #7F0000 0.75pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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 (see General Instruction
A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 14%; text-autospace: none; font-family: Wingdings; padding-right: 0; padding-left: 0">&uml;</TD>
    <TD STYLE="width: 86%; text-autospace: none; padding-right: 0; padding-left: 0">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 14%; text-autospace: none; font-family: Wingdings; padding-right: 0; padding-left: 0">&uml;</TD>
    <TD STYLE="width: 86%; text-autospace: none; padding-right: 0; padding-left: 0">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 14%; text-autospace: none; font-family: Wingdings; padding-right: 0; padding-left: 0">&uml;</TD>
    <TD STYLE="width: 86%; text-autospace: none; padding-right: 0; padding-left: 0">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 14%; text-autospace: none; font-family: Wingdings; padding-right: 0; padding-left: 0">&uml;</TD>
    <TD STYLE="width: 86%; text-autospace: none; padding-right: 0; padding-left: 0">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%; padding-right: 0; padding-left: 0">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: left; width: 50%; padding-right: 0; padding-left: 0">&nbsp;</TD><TD STYLE="text-align: right; width: 50%; padding-right: 0; padding-left: 0"></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>Item 5.07&#9;Submission
of Matters to a Vote of Security Holders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#9;At the annual meeting
of Shareholders of T Bancshares, Inc. (the &ldquo;Company&rdquo;) held on June 27, 2012, shareholders voted on the following matters:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0; padding-right: 0; padding-left: 0"></TD><TD STYLE="width: 0.25in; padding-right: 0; padding-left: 0">(1)</TD><TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">To elect eleven nominees to serve as directors for a one year term that will expire at the 2013
annual meeting of the shareholders. Final voting results were as follows:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; background-color: #C6D9F1; border-collapse: collapse">
<TR STYLE="background-color: White">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: left; text-indent: 0in; text-decoration: underline">Name of Nominee</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in; text-decoration: underline">Votes For</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in; text-decoration: underline">Votes Withheld</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in; text-decoration: underline">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none">Stanley Allred</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">2,501,685</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">90,326</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">558,094</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none">Dan Basso</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">2,497,685</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">94,326</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">558,094</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none">Frankie Basso</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">2,485,344</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">106,667</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">558,094</P></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none">David Carstens</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">2,501,685</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">90,326</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">558,094</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none">Ron Denheyer</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">2,497,685</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">94,326</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">558,094</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none">Patrick&nbsp; Howard</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">2,486,144</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">105,867</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">558,094</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none">Steven Jones</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">2,482,035</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">109,976</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">558,094</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none">Eric Langford</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">2,501,685</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">90,326</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">558,094</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none">Charles Mapes</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">2,497,685</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">94,326</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">558,094</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none">Thomas McDougal</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">2,497,685</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">94,326</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">558,094</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none">Gordon Youngblood</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">2,497,685</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">94,326</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: right">558,094</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0; padding-right: 0; padding-left: 0"></TD><TD STYLE="width: 22.5pt; padding-right: 0; padding-left: 0">(2)</TD><TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">To ratify the appointment of BKD, LLP as the independent auditors of the Company for the fiscal
year ending December 31, 2012. Final voting results were as follows:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="width: 50%; padding-right: 0; padding-left: 0; text-align: justify; text-indent: 0in">Votes For</TD>
    <TD STYLE="width: 50%; padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">3,124,319</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify; text-indent: 0in">Votes Against</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">20,203</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify; text-indent: 0in">Abstentions</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">5,583</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0; padding-right: 0; padding-left: 0"></TD><TD STYLE="width: 0.25in; padding-right: 0; padding-left: 0">(3)</TD><TD STYLE="text-align: justify; padding-right: 0; padding-left: 0"><FONT STYLE="color: black">Adoption of an </FONT>Amended and Restated Certificate of Formation
for T Bancshares, Inc. to incorporate changes consistent with the Texas Business Organizations Code which replaced the Texas Business
Corporation Act, effective January 1, 2010. Final voting results were as follows:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="width: 50%; padding-right: 0; padding-left: 0; text-align: justify; text-indent: 0in">Votes For</TD>
    <TD STYLE="width: 50%; padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">2,499,387</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify; text-indent: 0in">Votes Against</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">30,024</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify; text-indent: 0in">Abstentions</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: right; text-indent: 0in">62,600</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: black">Proposals (1)
and (2) were approved. Proposal (3), adoption of an </FONT>Amended and Restated Certificate of Formation<FONT STYLE="color: black">
required a 66.67% affirmative vote of eligible shareholders and failed to pass as the number of votes in favor of the Proposal
represented 62.14% of eligible shareholder votes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none; padding-right: 0; padding-left: 0">T Bancshares, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="width: 5%; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="width: 45%; text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; padding-right: 0; padding-left: 0">Date: June 29, 2012</TD>
    <TD STYLE="text-autospace: none; padding-right: 0; padding-left: 0">By:</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; padding-right: 0; padding-left: 0">/s/ Patrick Howard</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="text-autospace: none; padding-right: 0; padding-left: 0">Patrick Howard</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="text-autospace: none; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="text-autospace: none; padding-right: 0; padding-left: 0">President &amp; Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

<!-- Field: Page; Sequence: 2; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="margin: 0"></P>

</BODY>
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "v317386_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 26138}]
{"company-data": {"conformed-name": "T Bancshares, Inc.", "cik": "0001272754", "assigned-sic": "6021", "irs-number": "710919962", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-51297", "film-number": "12935247"}, "business-address": {"street1": "15950 DALLAS PARKWAY", "street2": "STE 525", "city": "DALLAS", "state": "TX", "zip": "75248", "phone": "(972) 720-9000"}, "mail-address": {"street1": "15950 DALLAS PARKWAY", "street2": "STE 525", "city": "DALLAS", "state": "TX", "zip": "75248"}, "former-company": {"former-conformed-name": "FIRST METROPLEX CAPITAL INC", "date-changed": "20031211"}}
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):  June 29, 2012 (June 27, 2012)
T Bancshares, Inc.
(Exact name of registrant as specified
in its charter)
Texas
333-1111153
71-0919962
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
16000 Dallas Parkway, Suite 125, Dallas, Texas
75248
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number,
including area code: (972) 720-9000
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 (see General Instruction
A.2. below):
¨
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 5.07	Submission
of Matters to a Vote of Security Holders
At the annual meeting
of Shareholders of T Bancshares, Inc. (the "Company") held on June 27, 2012, shareholders voted on the following matters:
(1)
To elect eleven nominees to serve as directors for a one year term that will expire at the 2013
annual meeting of the shareholders. Final voting results were as follows:
Name of Nominee
Votes For
Votes Withheld
Broker Non-Votes
Stanley Allred
2,501,685
90,326
558,094
Dan Basso
2,497,685
94,326
558,094
Frankie Basso
2,485,344
106,667
558,094
David Carstens
2,501,685
90,326
558,094
Ron Denheyer
2,497,685
94,326
558,094
Patrick  Howard
2,486,144
105,867
558,094
Steven Jones
2,482,035
109,976
558,094
Eric Langford
2,501,685
90,326
558,094
Charles Mapes
2,497,685
94,326
558,094
Thomas McDougal
2,497,685
94,326
558,094
Gordon Youngblood
2,497,685
94,326
558,094
(2)
To ratify the appointment of BKD, LLP as the independent auditors of the Company for the fiscal
year ending December 31, 2012. Final voting results were as follows:
Votes For
3,124,319
Votes Against
20,203
Abstentions
5,583
(3)
Adoption of an
Amended and Restated Certificate of Formation
for T Bancshares, Inc. to incorporate changes consistent with the Texas Business Organizations Code which replaced the Texas Business
Corporation Act, effective January 1, 2010. Final voting results were as follows:
Votes For
2,499,387
Votes Against
30,024
Abstentions
62,600
Proposals (1)
and (2) were approved. Proposal (3), adoption of an
Amended and Restated Certificate of Formation
required a 66.67% affirmative vote of eligible shareholders and failed to pass as the number of votes in favor of the Proposal
represented 62.14% of eligible shareholder votes.
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.
T Bancshares, Inc.
Date: June 29, 2012
By:
/s/ Patrick Howard
Patrick Howard
President & Chief Executive Officer