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): August 1, 2007

 

MEDIA SCIENCES INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

DELAWARE

1-16053

87-0475073

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

 

8 Allerman Road, Oakland, New Jersey 07436

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (201) 677-9311

 

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 obligations of the registrant under any of the following provisions:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.313e-4(c))

 

 


 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

The Board of Directors of Media Sciences International, Inc. (the “Company”) adopted amendments to Sections 1 and 2 of Article VI of the Company’s Bylaws, effective August 1, 2007. As amended, the Bylaws permit the issuance and transfer of the Company’s stock in uncertificated form. The Board of Directors adopted the amendments to allow the Company to participate in the Direct Registration System, which will be required of all NASDAQ listed companies effective January 1, 2008. The text of the amendments is contained in Sections 1 and 2 of Article VI of the Bylaws, as amended and restated, attached to this Current Report as Exhibit 3(ii), and is incorporated by reference herein.

 

Item 9.01 Financial Statements and Exhibits

 

(d)

Exhibits

 

Exhibit Number

Description of Exhibit

 

3(ii)

Bylaws, as amended and restated

 

 

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SIGNATURES

 

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.

 

MEDIA SCIENCES INTERNATIONAL, INC.

Date: August 2, 2007 By:  /s/ Kevan D. Bloomgren                            
        Kevan D. Bloomgren, Chief Financial Officer

 

 

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