form8k.htm
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)
December
21, 2007
QUALSTAR
CORPORATION
(Exact
name of registrant as specified in its charter)
California
|
000-30083
|
5-3927330
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
3990-B
Heritage Oak Court, Simi Valley, CA
|
93063
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant's
telephone number, including area code: (805) 583-7744
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 CFR230.425)
|
£
|
Soliciting
material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR240.14a-12)
|
£
|
Pre-commencement
communications
pursuant to Rule 14d-2(b) under
the Exchange Act
(17 CFR240.14d-2(b))
|
£
|
Pre-commencement
communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c))
|
Item
5.03 Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
December 21, 2007, the Board of Directors of Qualstar Corporation (the
“Company”), amended and restated Article V, Section 6 of the Company’s Bylaws to
allow for the electronic registration, issuance and transfer of the Company’s
stock, without the issuance of physical stock certificates. The
amendment and restatement of Article V, Section 6 is intended to make the
Company eligible to participate in the Direct Registration System of the
Depository Trust Corporation. The amended Bylaw continues to permit
shareholders to obtain a physical stock certificate upon request.
A
copy of
Article V, Section 6 of the Bylaws, as amended and restated, is filed as Exhibit
3.1 to this report.
Item
9.01. Financial
Statements and Exhibits.
(d) Exhibits.
Exhibit
Number
|
Description
|
|
|
|
Amended
and Restated Article V, Section 6 of the Bylaws of Qualstar
Corporation.
|
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.
|
QUALSTAR
CORPORATION |
|
|
|
|
|
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December
21, 2007
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By:
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/s/
Andrew A. Farina
|
|
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Andrew
A. Farina
|
|
|
Chief
Financial Officer
|
2