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):
|
June
8, 2007
|
|
Advanced
Photonix, Inc
|
(Exact
Name of Registrant as specified in its
Charter)
|
Delaware
|
1-11056
|
33-0325836
|
(State
or other jurisdiction of
incorporation)
|
(Commission
File
Number)
|
(IRS
Employer Identification
No.)
|
|
|
|
2925
Boardwalk, Ann Arbor, Michigan
|
|
48104
|
(Address
of Principal Executive Offices)
|
|
(ZIP
Code)
|
Registrant's
telephone number, including area code:
|
(734)
864-5647
|
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 (see General Instruction A.2. below):
[
]
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
5.03. |
Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
|
Effective
Friday, June 8, 2007, the Board of Directors of Advanced Photonix, Inc. (“API”)
approved an amendment to the By-Laws of API relating to the duties and powers
of
the Chairman of the Board of API by deleting the requirement in Section 3 of
Article III that the Chairman serve ex officio as a member of every committee
of
the Board of Directors.
A
full
text of the By-Laws is filed as an exhibit to this Current Report, and is
incorporated herein by reference.
Item
9.01 |
Financial
Statements and Exhibits.
|
(c)
Exhibits:
Exhibit
Number
|
|
Exhibit
|
|
|
|
3(ii)
|
|
By-Laws
(As amended on June 8, 2007).
|
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 thereunto
duly authorized.
|
|
|
|
ADVANCED
PHOTONIX, INC. |
|
|
|
June
13,
2007 |
By: |
/s/ Richard
Kurtz |
|
|
|
Richard
Kurtz, Chief Executive Officer |