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): 10/17/2002
Koss Corporation
(Exact name of registrant as specified in its charter)
Commission File Number: 0-3295
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DE
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39-1168275
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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4129 North Port Washington Avenue, Milwaukee, WI 53212
(Address of principal executive offices, including zip code)
(414) 964-5000
(Registrant’s telephone number, including area code)
(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 obligation of the registrant under any of the following provisions:
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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))
[ ] 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 8.01. Other Events
On October 17, 2002, the Board of Directors of Koss Corporation approved a reduction in the minimum number of Board members outlined in the By-Laws of Koss Corporation from six to five. A copy of the Amendment to Section 3.01 of the Amended and Restated By-Laws of Koss Corporation is being filed as Exhibit 3.3 to this Form 8-K.
Item 9.01. Financial Statements and Exhibits
Exhibit 3.3 Amendment to Section 3.01 of the Amended and Restated By-Laws of Koss Corporation
Signature(s)
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.
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Koss Corporation
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Date: March 09, 2006
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By:
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/s/ Michael J. Koss
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Michael J. Koss
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Chief Executive Officer, President and Chief Financial Officer
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Exhibit Index
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Exhibit No.
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Description
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EX-3.3
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Amendment to Section 3.01 of the Amended and Restated By-Laws of Koss Corporation
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Exhibit 3.3
AMENDMENT TO SECTION 3.01 OF THE
AMENDED AND RESTATED BY-LAWS OF
KOSS CORPORATION
Effective October 17, 2002, the Board of Directors of Koss Corporation, a corporation organized and existing under the Delaware General Corporation Law (the "Corporation") adopted and approved an amendment to Section 3.01 of the Amended and Restated By-Laws of the Corporation ("By-Laws") in accordance with Section 13.02 thereof. As amended, Section 3.01 of the By-Laws reads in its entirety, as follows:
"Section 3.01. The number of Directors of the Corporation shall be no fewer than five and no greater than twelve."