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):
September
27, 2005
HARRIS
& HARRIS GROUP, INC.
(Exact
name of registrant as specified in its charter)
New
York
|
0-11576
|
13-3119827
|
(State
or other jurisdiction of
incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification
No.)
|
111
West 57th
Street
New
York, New York 10019
(Address
of principal executive offices and zip code)
Registrant's
telephone number, including area code: (212)
582-0900
On
September 23, 2005, the Board of Directors of Harris & Harris Group Inc.
(the “Company”) authorized the Company to amend its Certificate of Incorporation
pursuant to Section 803(b)(2) of the Business Corporation Law in order to
change
the post-office address to which the Secretary of State can mail a copy of
any
process against the Company, and to restate the Certificate of Incorporation
to
include all prior amendments to such certificate. The Restated Certificate
of
Incorporation became effective on September 27, 2005, when it was filed with
the
Secretary of State of the State of New York.
Item
9.
Financial Statements and Exhibits
Exhibit
No. |
|
Description |
99 |
|
Restated Certificate of
Incorporation |
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.
|
|
|
|
HARRIS
& HARRIS GROUP, INC. |
|
|
|
Date: September
27, 2005 |
By: |
/s/
Douglas W. Jamison |
|
Douglas W. Jamison |
|
Chief
Financial Officer |
EXHIBIT
INDEX
Exhibit
No. |
|
Description |
99 |
|
Restated Certificate of
Incorporation |