UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 4, 2007
NAPCO SECURITY SYSTEMS, INC.
(Exact name of registrant as specified in charter)
Delaware 0-10004 11-2277818
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
333 Bayview Avenue, Amityville, New York 11701
(Address of principal executive offices)
Registrant's telephone number, including area code: (631) 842-9400
Check the appropriate box below if the Form 8-K filing is intended to 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))
INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 5.03. Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year
On December 4, 2007, the Board of Directors of Napco Security Systems,
Inc. ("the Company") voted to amend Sections 1, 3, 4 and 5 of Article VII of the
Company's By-Laws to permit the use of uncertificated shares for the Company's
capital stock. The amendments were adopted in connection with the Company
becoming eligible to participate in the Direct Registration System by January 1,
2008, as required by the NASDAQ Global Market rules.
ITEM 9.01. Financial Statements and Exhibits
Exhibits
Exhibit No. Description
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3.1 Amendment to Article VII, Sections 1, 3, 4 and 5 of the
By-Laws effective December 4, 2007. Filed herewith.
3.2 By-Laws, as amended effective December 4, 2007. Filed
herewith.
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 thereunder duly authorized.
NAPCO SECURITY SYSTEMS, INC.
(Registrant)
Date: December 4, 2007 By: /s/ Kevin S. Buchel
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Name: Kevin S. Buchel
Title: Senior Vice President of
Operations and Finance