North State Bancorp is furnishing as an exhibit to this Form 8-K presentation materials that will be made available during North State Bancorp's Annual Shareholder Meeting on May 20, 2009.

The information in this Form 8-K (including Exhibit 99.1) shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such a filing.

(d) Exhibits

Exhibit #      Description
  99.1         Slide presentation at North State Bancorp 2009 Annual Shareholder
               Meeting on May 20, 2009