Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):   September 20, 2011

Evans Bancorp, Inc.
(Exact name of registrant as specified in its charter)

New York 0-18539 161332767
(State or other jurisdiction
(I.R.S. Employer
of incorporation) File Number) Identification No.)
14 North Main Street, Angola, New York   14006
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code:   716-926-2000

Not Applicable
Former name or former address, if changed since last report


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Hamburg, NY, September 26, 2011– Evans Bancorp, Inc.( NASDAQ: EVBN) today announced the resignation of Mary Catherine Militello from the Company’s Board of Directors and the Board of Directors of Evans Bank, N.A. due to the relocation of her family’s residence to California. Mrs. Militello, a marketing consultant, has served on the Board of Directors since April 2004 and has additionally held positions on the Audit and Human Resource and Compensation Committees. The resignation is effective October 31, 2011.


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.

    Evans Bancorp, Inc.
September 26, 2011   By:   /s/David J. Nasca
        Name: David J. Nasca
        Title: President & C.E.O.