----

| Connecticut                                                    | 06-1559137                           |
|----------------------------------------------------------------|--------------------------------------|
| (State or other jurisdiction of incorporation or organization) | (IRS Employer Identification Number) |
| 900 Bedford Street                                             |                                 |
| Stamford, Connecticut                                          | 06901                                |
| (Address of principal executive offices)                       | (Zip Code)                           |
|                                                           |                                 |
| Registrant’s telephone number, including area code:      | (203) 324-7500                       |

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|  Name        |  Age |  Business Experience and Other Directorships                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DirectorSince  |
|-------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
| Angelo De Caro    | 67        | Angelo De Caro has served as Patriot's director since Patriot's organization in 1999 and as Patriot's Chairman since his election in 2001. He has also served as Patriot's Chief Executive Officer since 2001 and as President and Chief Executive Officer from 1999 to 2001. He has served as a director of the Bank since 1998, as Chairman of the Board of Directors of the Bank since September 2000, and as Chief Executive Officer of the Bank from June 1999 until October 2000. Mr. De Caro has been a private investor from 1996 to present. Mr. De Caro was a General Partner of Goldman, Sachs & Co. from 1986 to 1996 and a Senior Financial Officer of Goldman, Sachs & Co. from 1979 to 1986. In addition, he served on the Executive Committees of Goldman Sachs Swiss Private Bank and Goldman Sachs Trust Services.  His history and experience with Patriot as well as his business experience are valuable to the Board’s overall capabilities. | 1999                |
|              |      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                |
| Charles F. Howell | 61        | Charles F. Howell has served as Patriot's Vice Chairman since 2000 and as Patriot's President since 2001. He has also served as a director and President and Chief Executive Officer of the Bank since 2000. From 1998 to 2000, Mr. Howell was a director and President of Summit Bank Connecticut. He also served as Executive Vice President, Chief Operating Officer and a director of each of NSS Bank from 1994 to 1998, and NSS Bancorp from the date of formation in 1997 to 1998.  His years of banking experience and leadership qualities are valuable to the Board’s overall capabilities.                                                                                                                                                                                                                                                                                                                                                                                     | 2000                |

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| Robert F. O’Connell | 61     | Robert F. O’Connell has served as Patriot's director and Senior Executive Vice President and Chief Financial Officer since 2001 and as Patriot's Executive Vice President and Chief Financial Officer from 2000 to 2001. He has also served as a director and Senior Executive Vice President and Chief Financial Officer of the Bank since 2001 and as Executive Vice President and Chief Financial Officer of the Bank from 2000 to 2001. From 1994 to 2000, Mr. O’Connell served as Senior Vice President and Chief Financial Officer of New Canaan Bank and Trust Company and Treasurer/Senior Financial Officer of its successor, Summit Bank, New Canaan, Connecticut.  His banking and financial experience are valuable to the Board’s overall capabilities. | 2001   |
|---------------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|                      |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |   |
| Philip W. Wolford         | 62     | Philip W. Wolford has served as Patriot's Chief Operating Officer and Secretary since June 2000. He has also served as Chief Operating Officer and Secretary of the Bank since September 2000. Mr. Wolford was Patriot's President and Secretary from December 1999 until June 2000. He was President and Chief Executive Officer of the Bank from September 1994 until June 1999 and Secretary of the Bank from September 1998 until September 2000 and President of the Bank from August 1999 until September 2000. Mr. Wolford has served as Patriot's director since 1999 and a director of the Bank since 1994.  His long-tenure with the Bank as well as his banking and financial experience are valuable to the Board’s overall capabilities.                       | 1999   |
|                      |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |   |
| John J. Ferguson          | 70     | John J. Ferguson has served as a director of Patriot and the Bank since 2001. He is a Senior Partner of the law firm of Ferguson & Cohen LLP of Greenwich, Connecticut.  His legal experience is valuable to the Board’s overall capabilities.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 2001   |
|                      |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |   |
| John A. Geoghegan         | 68     | John A. Geoghegan has served as a director of Patriot since 1999 and a director of the Bank since 1998. He is the Resident Principal (Partner) of the law firm of Gellert & Klein, P.C., Purchase, New York and its predecessor firm. Previously, Mr. Geoghegan was a director of Barclays Bank, N.A. for over eighteen years.  His legal experience together with his long Board                                                                                                                                                                                                                                                                                                                                                                                                  | 1999   |

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|                |   | service on public company banks are valuable to the Board’s overall capabilities.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |
|---------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|                |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |   |
| L. Morris Glucksman | 62     | L. Morris Glucksman has served as a director of Patriot since 1999 and a director of the Bank since 1993. Mr. Glucksman is a practicing attorney in Stamford, Connecticut.  His legal experience is valuable to the Board’s overall capabilities.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 1999   |
|                |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |   |
| Michael F. Intrieri | 66     | Michael F. Intrieri has served as a director of Patriot since 1999 and a director of the Bank since 1993. He is the Director of School Activities, the Career Center and the University of Connecticut, Storrs, “Prep” Program at Stamford High School in Stamford, Connecticut.  Dr. Intrieri previously served as the Assistant Principal and Director of Alternate High School in the Stamford, Connecticut public school system. He is on the J.M. Wright Technical School Advisory Board in Stamford, Connecticut.  Mr. Intrieri holds an Ed.D. in education and counseling and is a licensed real estate broker and private investor.  His business and community service experience are valuable to the Board’s overall capabilities. | 1999   |
|                |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |   |
| Raymond B. Smyth    | 63     | Raymond B. Smyth has served as a director of Patriot and the Bank since November 2008. He is a partner in the accounting firm of Masotti & Masotti.  In addition, he is a CPA and a financial expert. His business experience together with his financial skills are valuable to the Board’s overall capabilities.                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 2008   |
|                |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |   |

| Name                 | Age    | Business Experience                                                                                                                                                                                                                                                                                                                                                                                |
|----------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                 |   |                                                                                                                                                                                                                                                                                                                                                                                               |
| Michael A. Capodanno | 49     | Michael A. Capodanno has served as Senior Vice President since April 2008 and Patriot's Senior Vice President and Controller from April 2004 to April 2008.  He has also served as Senior Vice President of the Bank from April 2008, Senior Vice President and Controller of the Bank from April 2004 to April 2008 and as Vice President and Controller of the Bank from 2001 to 2004. |

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|            |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|-----------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| John Kantzas    | 74     | John Kantzas has served as Executive Vice President and Cashier of the Bank since 1994.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|            |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| Martin G. Noble | 60     | Martin G. Noble has served as Executive Vice President and Chief Lending Officer of the Bank since February 1999.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|            |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| Todd C. Scaccia | 48     | Todd C. Scaccia has served as Vice President of the Bank since February 2008 and Vice President and Controller since April 1, 2008.  From 2006 to 2007, he served as Controller for Home Funding Group, a mortgage broker.  From 2005 to 2006, he served as Vice President and Chief Financial Officer for VakifBank, New York Branch, a Turkish bank.  From 2004 to 2005, he served as Vice President of Accounting at Abbey National Treasury Services, a British bank.  From 2000 to 2004, he served as Vice President and Controller of LBS Bank, a Slovenian bank. |
|            |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |

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|                                    |             |                       |                |                      |                        |                                       |                                                                                     |                           |       |
|-----------------------------------------|------------------|----------------------------|---------------------|---------------------------|-----------------------------|--------------------------------------------|------------------------------------------------------------------------------------------|--------------------------------|------------|
|  Name and Principal Position  |  Year  |   Salary ($) (1) |  Bonus ($) (2) |  Stock Awards($) (3) |  Option Awards ($) (4) | Non-Equity Incentive Plan Compen-sation($) | Change in Pension Value and Non-qualified Deferred Compen-sation Earnings($)   | All Other Compen-sation($) (5) | Total($)   |
|   (a)                              |   (b)       |   (c)                 |   (d)          |   (e)                |   (f)                  |   (g)                                 |   (h)                                                                               |   (i)                     |   (j) |

|                                                                                    |
|-----------------------------------------------------------------------------------------|
| AngeloDe CaroChairman and Chief Executive Officer                             | 2009 2008 2007   | 300,000 294,231 257,211   | -0- -0- 155,808   | -0- -0- -0-   | -0- -0- -0-   | -0- -0- -0-   | -0- -0- -0-   | 101 93 -0-   | 300,101 294,324 413,019   |
|                                                                                    |
| Charles F. HowellPresident of Patriot and CEO of the Bank                               | 2009 2008 2007  | 290,000 290,000 277,019  | -0- -0- 155,808  | -0- -0- -0-  | -0- -0- -0-  | -0- -0- -0-  | -0- -0- -0-  | 58 6,952 24,876  | 290,058 296,952 457,703  |
|                                                                                    |
| Robert F. O’ConnellSenior Executive Vice President, Chief Financial Officer  | 2009 2008 2007  | 253,323 253,323 227,361  | -0- -0- 155,808  | -0- -0- -0-  | -0- -0- -0-  | -0- -0- -0-  | -0- -0- -0-  | 7,415 6,958 6,750  | 260,738 260,281 389,919  |
|                                                                                    |
| Martin G.NobleExecutive Vice President of the Bank                                      | 2009 2008 2007  | 210,000 210,000 184,037  | -0- -0- 118,840  | -0- -0- -0-  | -0- -0- -0-  | -0- -0- -0-  | -0- -0- -0-  | 6,360 6,952 6,750  | 216,360 216,952 309,627  |
|                                                                                    |
| Philip W. WolfordChief Operating Officer and Secretary                                  | 2009    | 200,000    | -0-    | -0-    | -0-    | -0-    | -0-    | 6,075    | 206,075    |

| (1) | In addition to the base salaries, amounts disclosed in this column include amounts deferred under the Patriot National Bank 401(k) Plan. Patriot periodically reviews, and may increase, base salaries in accordance with the terms of employment agreements with each of Patriot's named executive officers.  Annual base salaries for 2009:  Mr. De Caro: $300,000, Mr. Howell: $290,000, Mr. O’Connell: $250,000, Mr. Noble: $210,000 and Mr. Wolford: $ 200,000. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (2) | Amounts represent the dollar value of cash bonuses earned under the Patriot Annual Cash Bonus Plan.  Patriot did not make any payments under the Patriot Annual Cash Bonus Plan in 2009. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | Patriot made no stock awards to executives in 2009, 2008, or 2007. |
|-----|--------------------------------------------------------------------|

| (4) | Patriot did not grant any stock options to executive officers in 2009, 2008 or 2007. |
|-----|--------------------------------------------------------------------------------------|

| (5) | Includes employer contributions allocated under the 401(k) plan for the 2009 plan for Mr. O’Connell:  $7,350, Mr. Noble:  $6,302 and Mr. Wolford:  $6,002.  Includes imputed income from life insurance premiums for Mr. De Caro: $101, Mr. Howell: $58, Mr. O’Connell: $65, Mr. Noble: $58 and Mr. Wolford: $73. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| Executive Benefits and Payments Upon Termination | Voluntary Termination | Normal Retirement | Involuntary Not for Cause Termination | For Cause Termination | Involuntary or Good Reason Termination (COC)                         | Death or Disability (1) |
|--------------------------------------------------|-----------------------|-------------------|---------------------------------------|-----------------------|----------------------------------------------------------------------|-------------------------|
|                                             |                  |              |                                  |                  |                                                                 |                    |
| Compensation:                                    |                  |              |                                  |                  |                                                                 |                    |
| Cash                                             | $ 0                   | $ 0               | $ 0                                   | $ 0                   | $750,000                                                             | $ 0                     |
| Non-Cash                                         | $ 0                   | $ 0               | $ 0                                   | $ 0                   | $           0 | $ 0                     |
| Benefits and Perquisites:                        | $ 0                   | $ 0               | $ 0                                   | $ 0                   | $           0 | $ 0                     |
| Total:                                           | $ 0                   | $ 0               | $ 0                                   | $ 0                   | $750,000                                                             | $ 0                     |

| Executive Benefits and Payments Upon Termination | Voluntary Termination | Normal Retirement | Involuntary Not for Cause Termination                                | For Cause Termination | Involuntary or Good Reason Termination (COC)                         | Death or Disability (1)                                              |
|--------------------------------------------------|-----------------------|-------------------|----------------------------------------------------------------------|-----------------------|----------------------------------------------------------------------|----------------------------------------------------------------------|
|                                             |                  |              |                                                                 |                  |                                                                 |                                                                 |
| Compensation:                                    |                  |              |                                                                 |                  |                                                                 |                                                                 |
| Cash                                             | $ 0                   | $ 0               | $435,000                                                             | $ 0                   | $725,000                                                             | $145,000                                                             |
| Non-Cash                                         | $ 0                   | $ 0               | $           0 | $ 0                   | $           0 | $           0 |
| Benefits and Perquisites:                        | $ 0                   | $ 0               | $           0 | $ 0                   | $           0 | $           0 |
| Total:                                           | $ 0                   | $ 0               | $435,000                                                             | $ 0                   | $725,000                                                             | $145,000                                                             |

| Executive Benefits and Payments Upon Termination | Voluntary Termination | Normal Retirement | Involuntary Not for Cause Termination                                | For Cause Termination | Involuntary or Good Reason Termination (COC)                         | Death or Disability (1)                                              |
|--------------------------------------------------|-----------------------|-------------------|----------------------------------------------------------------------|-----------------------|----------------------------------------------------------------------|----------------------------------------------------------------------|
|                                             |                  |              |                                                                 |                  |                                                                 |                                                                 |
| Compensation:                                    |                  |              |                                                                 |                  |                                                                 |                                                                 |
| Cash                                             | $ 0                   | $ 0               | $500,000                                                             | $ 0                   | $633,308                                                             | $125,000                                                             |
| Non-Cash                                         | $ 0                   | $ 0               | $           0 | $ 0                   | $           0 | $           0 |
| Benefits and Perquisites:                        | $ 0                   | $ 0               | $           0 | $ 0                   | $           0 | $           0 |
| Total:                                           | $ 0                   | $ 0               | $500,000                                                             | $ 0                   | $633,308                                                             | $125,000                                                             |

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| Executive Benefits and Payments Upon Termination | Voluntary Termination | Normal Retirement | Involuntary Not for Cause Termination | For Cause Termination | Involuntary or Good Reason Termination (COC)                         | Death or Disability (1) |
|--------------------------------------------------|-----------------------|-------------------|---------------------------------------|-----------------------|----------------------------------------------------------------------|-------------------------|
|                                             |                  |              |                                  |                  |                                                                 |                    |
| Compensation:                                    |                  |              |                                  |                  |                                                                 |                    |
| Cash                                             | $ 0                   | $ 0               | $ 0                                   | $ 0                   | $420,000                                                             | $ 0                     |
| Non-Cash                                         | $ 0                   | $ 0               | $ 0                                   | $ 0                   | $           0 | $ 0                     |
| Benefits and Perquisites:                        | $ 0                   | $ 0               | $ 0                                   | $ 0                   | $           0 | $ 0                     |
| Total:                                           | $ 0                   | $ 0               | $ 0                                   | $ 0                   | $420,000                                                             | $ 0                     |

| Executive Benefits and Payments Upon Termination | Voluntary Termination | Normal Retirement | Involuntary Not for Cause Termination | For Cause Termination | Involuntary or Good Reason Termination (COC)                         | Death or Disability (1) |
|--------------------------------------------------|-----------------------|-------------------|---------------------------------------|-----------------------|----------------------------------------------------------------------|-------------------------|
|                                             |                  |              |                                  |                  |                                                                 |                    |
| Compensation:                                    |                  |              |                                  |                  |                                                                 |                    |
| Cash                                             | $ 0                   | $ 0               | $ 0                                   | $ 0                   | $400,000                                                             | $ 0                     |
| Non-Cash                                         | $ 0                   | $ 0               | $ 0                                   | $ 0                   | $           0 | $ 0                     |
| Benefits and Perquisites:                        | $ 0                   | $ 0               | $ 0                                   | $ 0                   | $           0 | $ 0                     |
| Total:                                           | $ 0                   | $ 0               | $ 0                                   | $ 0                   | $400,000                                                             | $ 0                     |

----

----

|                                                                   | Option Awards (1)                                                                               | Stock Awards (1)                                                                                              |
|------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
| Name            | Number of Securities Underlying Unexercised Options(#)Exercisable      | Number of Securities Underlying Unexercised Options(#)Unexercisable        | Equity Incentive Plan Awards Number of Securities Underlying Unexercised Unearned Options(#)     | Option Exercise Price($)          | Option Expiration Date           | Number of Shares or Units of Stock That Have Not Vested(#)       | Market Value of Shares or Units of Stock That Have Not Vested($)       | Equity Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested(#)     | Equity Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That Have Not Vested($)    |
| (a)                                                                    | (b)                                                                                             |  (c)                                                                                                     |  (d) |  (e) |  (f) |  (g) |  (h) |  (i) |  (j) |
|  Angelo De Caro                                              |  -0-                                                                                  |  -0-                                                                                                |  -0-  |  -0-  |  -0-  |  -0-  |  -0-  |  -0-  |  -0-  |
|  Charles F. Howell                                           | 2,5005,0007,500                                                                                 |  -0-                                                                                                |  -0-  | 8.289.8411.90 | 12/31/201112/31/201212/31/2013 |  -0-  |  -0-  |  -0-  |  -0-  |
|  Robert F. O’Connell                                   |  6,000                                                                                |  -0-                                                                                                |  -0-  |  8.54  |  03/31/2011  |  -0-  |  -0-  |  -0-  |  -0-  |
|  Martin G. Noble                                             |  -0-                                                                                  |  -0-                                                                                                |  -0-  |  -0-  |  -0-  |  -0-  |  -0-  |  -0-  |  -0-  |
|  Philip W. Wolford                                                |  6,000                                                                                |  -0-                                                                                                |  -0-  |  8.54  |  3/31/2011  |  -0-  |  -0-  |  -0-  |  -0-  |

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|                                  | Option Awards(1)                                           | Stock Awards(1)                                 |
|---------------------------------------|------------------------------------------------------------|-------------------------------------------------|
| Name              | Number of Shares Acquired on Exercise(#)    | Value Realized on Exercise($)    | Number of Shares Acquired on Vesting (#)    | Value Realized on Vesting($)    |
| (a)                                   |  (b)                                                  | (c)                                             |  (d) | (e) |
|  Angelo De Caro             |  -0-                                                  |  -0-                                       |  -0- |  -0- |
|  Charles F. Howell          |  -0-                                                  |  -0-                                       |  -0- |  -0- |
|  Robert F. O’Connell  |  -0-                                                  |  -0-                                       |  -0- |  -0- |
|  Martin G. Noble            |  -0-                                                  |  -0-                                       |  -0- |  -0- |
|  Philip W. Wolford          |  -0-                                                  |  -0-                                       |  -0- |  -0- |

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| Name        | Fees Earned or Paid in Cash($)      | Stock Awards($)       | Option Awards($)       | Non-Equity Incentive Plan Compensation($)      | Change in Pension Value and Nonqualified Deferred Compensation Earnings     | All Other Compensation($)(1)      | Total($)       |
|------------------------------------------------|--------------------------------------------------------------|-----------------------------------------------------|------------------------------------------------------|-------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|------------------------------------------------------------|----------------------------------------------|
| (a)                                            | (b)                                                          | (c)                                                 | (d)                                                  | (e)                                                                     | (f)                                                                                             | (g)                                                        | (h)                                          |
| John J. Ferguson                               | 19,200                                                       | 9,999                                               |  -0-                                            |  -0-                                                               |  -0-                                                                                       | 152                                                        | 29,351                                       |
| Brian A. Fitzgerald (2)                        | 9,600                                                        | 9,999                                               |  -0-                                            |  -0-                                                               |  -0-                                                                                       | 49                                                         | 19,648                                       |
| John A. Geoghegan                              | 17,400                                                       | 9,999                                               |  -0-                                            |  -0-                                                               |  -0-                                                                                       | 113                                                        | 27,512                                       |
| L. Morris Glucksman                            | 19,600                                                       | 9,999                                               |  -0-                                            |  -0-                                                               |  -0-                                                                                       | 73                                                         | 29,672                                       |
| Michael F. Intrieri                            | 36,800                                                       | 9,999                                               |  -0-                                            |  -0-                                                               |  -0-                                                                                       | 93                                                         | 46,892                                       |
| Raymond B. Smyth                               | 36,800                                                       |  5,832                                         |  -0-                                            |  -0-                                                               |  -0-                                                                                       |  -0-                                                  | 42,632                                       |

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|                                                                         |  Shares of Common StockBeneficially Owned |
|------------------------------------------------------------------------------|------------------------------------------------|
|  Beneficial Owner                                                       |  Shares                                   |  Percent |
|                                                                         |                                           |   |   |
| 5% Shareholders:                                                             |                                           |   |   |
|                                                                         |                                           |   |   |
| Harvey Sandler Revocable Trust21170 NE 22nd CourtNorth Miami Beach, FL 33180 | 648,130 (1)                                    |   | 13.61% |
|                                                                         |                                           |   |   |
| Barry C. Lewis177 South Mountain RoadNew City, NY 10956                      | 473,100 (2)                                    |   | 9.93% |

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|                                                                      |                           |   |   |
|---------------------------------------------------------------------------|--------------------------------|--------|--------|
| Donald Opatrny30 East Elm StreetGreenwich, CT 06830                       | 376,850 (3)                    |   | 7.91%  |
|                                                                      |                           |   |   |
| Directors and Executive Officers named in the Summary Compensation Table: |                           |   |   |
|                                                                      |                           |   |   |
| Angelo De Caro                                                       | 606,300 (4)                    |   | 12.73% |
| John J. Ferguson                                                          |   10,511 (5)              |   | *      |
| John A. Geoghegan                                                         |  15,896 (6)               |   | *      |
| L.  Morris Glucksman                                            |  81,073 (7)               |   | 1.70%  |
| Charles F. Howell                                                         | 63,050          |   | 1.32%  |
| Michael F. Intrieri                                                       |  52,297 (8)               |   | 1.10%  |
| Robert F. O’Connell                                                 | 27,948          |   | *      |
| Raymond B. Smyth                                                          |     2,618 (9)   |   | *      |
| Philip W. Wolford                                                         |     12,873 (10) |   | *      |
| Martin Noble                                                              | 1,911                          |   | *      |
|                                                                      |                           |   |   |
| All directors and executive officers of Patriot (13 persons)              | 885,930         |   | 18.60% |

| (5) | Includes 1,496 shares for which Mr. Ferguson is a Trustee for his wife’s defined benefit plan. |
|-----|-----------------------------------------------------------------------------------------------------------|

| (6) | Includes 10,464 shares held by Mr. Geoghegan through an Individual Retirement Account. |
|-----|---------------------------------------------------------------------------------------------|

| (8) | Includes 2,051 shares owned by family members. |
|-----|------------------------------------------------|

| (9) | Includes 600 shares held by Mr. Smyth through an Individual Retirement Account. |
|-----|---------------------------------------------------------------------------------|

| (10) | Includes 84 shares held in joint tenancy with, Regine Vantieghem, Mr. Wolford’s wife; and 302 shares owned solely by Regine Vantieghem over which Mr. Wolford disclaims beneficial ownership. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| Item 13. | Certain Relationship and Related Transactions, and Director Independence |
|----------|--------------------------------------------------------------------------|

|   | · | Been employed by the Bank or its affiliates at any time in the current year or during the past three years. |
|--------|--------|-------------------------------------------------------------------------------------------------------------|

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|   | · | Accepted any payments from the Bank or its affiliates in excess of $120,000 during any period of twelve consecutive months within the preceding three years (except for Board services, retirement plan benefits, non-discretionary compensation or loans made by the Bank in accordance with applicable banking regulations). |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | An immediate family member who is, or has been in the past three years, employed by the Bank or its affiliates as an executive officer. |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Been a partner, controlling shareholder or an executive officer of any “for profit” business to which the Bank made or from which it received, payments (other than those which arise solely from investments in the Bank’s securities) that exceed five percent of the entity’s or the Bank’s consolidated gross revenues for that year, or $200,000, whichever is more, in any of the preceding three years. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Been employed as an executive officer of another entity where any of the Bank’s executive officers serve on that entity’s compensation committee. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|

|                                                                                                                                                                                                                                                                                                                                      |   | 2009                                                                                                     |   | 2008                                                                                                     |   |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------------------------------------------------------------------------------------------------------|--------|----------------------------------------------------------------------------------------------------------|--------|
| Audit Fees consist of fees for professional services rendered for the audit of the consolidated financial statements, audit of internal control over financial reporting and review of financial statements included in quarterly reports on Form 10-Q and services connected with statutory and regulatory filings or engagements.  |   |      $           448,864 |   |      $           670,913 |   |
|                                                                                                                                                                                                                                                                                                                                      |   |                                                                                                     |   |                                                                                                     |   |
| Tax Fees consist of fees for tax return preparation, planning and tax advice.                                                                                                                                                                                                                                                        |   |  28,350                                                                                             |   |  26,385                                                                                             |   |
| All Other Fees.                                                                                                                                                                                                                                                                                                                      |   |            6,900                                  |   |  ---                                                                                                |   |
|                                                                                                                                                                                                                                                                                                                                      |   |                                                                                                     |   |                                                                                                     |   |
|                                                                                                                                                                                                                                                                                                                                      |   |                                                                                                     |   |                                                                                                     |   |
|  Total:                                                                                                                                                                                                                                                                                                                              |   | $           484,114                               |   | $           697,298                               |   |

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|   | Patriot National Bancorp, Inc.                |
|--------|-----------------------------------------------|
|   | (Registrant)                                  |
|   |                                          |
|   |                                          |
|   | By:  /s/ Angelo De Caro                  |
|   | Name: Angelo De Caro                          |
|   | Title: Chairman & Chief Executive Officer |

| /s/ Angelo De Caro                        | April  29, 2010 |
|-------------------------------------------|----------------------|
| Angelo De Caro, Chairman, Chief Executive | Date                 |
| Officer and Director                      |                 |
|                                      |                 |
| /s/ Robert F. O'Connell                   | April 29, 2010       |
| Robert F. O’Connell                 | Date                 |
| Senior Executive Vice President,          |                 |
| Chief Financial Officer and Director      |                 |
|                                      |                 |
| /s/ Todd C. Scaccia                       | April 29, 2010       |
| Todd C. Scaccia                           | Date                 |
| Vice President & Controller           |                 |
|                                      |                 |
| /s/ John J. Ferguson                      | April 29, 2010       |
| John J. Ferguson                          | Date                 |
| Director                                  |                 |
|                                      |                 |
| /s/ John A. Geoghegan                     | April 29, 2010       |
| John A. Geoghegan                         | Date                 |
| Director                                  |                 |
|                                      |                 |
| /s/ L. Morris Glucksman                   | April 29, 2010       |
| L. Morris Glucksman                       | Date                 |
| Director                                  |                 |
|                                      |                 |
| /s/ Charles F. Howell                     | April 29, 2010       |
| Charles F. Howell                         | Date                 |
| Director                                  |                 |

----

|                    |           |
|-------------------------|----------------|
| /s/ Michael F. Intrieri | April 29, 2010 |
| Michael F. Intrieri     | Date           |
| Director                |           |
|                    |           |
| /s/ Raymond B. Smyth    | April 29, 2010 |
| Raymond B. Smyth        | Date           |
| Director                |           |
|                    |           |
| /s/ Philip W. Wolford   | April 29, 2010 |
| Philip W. Wolford       | Date           |
| Director                |           |