| Delaware                                                | 000-15535                     | 13-3115216                                 |
|---------------------------------------------------------|-------------------------------|--------------------------------------------|
| (State      or Other Jurisdictionof      Incorporation) | (Commission      File Number) | (IRS      EmployerIdentification      No.) |

| o | Written      communications pursuant to Rule 425 under the Securities Act (17 CFR      230.425) |
|---|-------------------------------------------------------------------------------------------------|

| o | Soliciting      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR      240.14a-12) |
|---|--------------------------------------------------------------------------------------------------|

| o | Pre-commencement      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR      240.14d-2(b)) |
|---|------------------------------------------------------------------------------------------------------------------|

| o | Pre-commencement      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR      240.13e-4(c)) |
|---|------------------------------------------------------------------------------------------------------------------|

----

| Item      5.02  | Departure of Directors      or Certain Officers; Election of Directors; Appointment of Certain      Officers; Compensatory Arrangements of Certain      Officers. |
|----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Accrued      Obligations.  Within thirty (30) days after the Date of      Termination, the Company shall pay to the Executive the sum of (1) the      Executive’s Annual Base Salary through the Date of Termination to the      extent not previously paid, (2) the accrued benefit payable to the      Executive under any deferred compensation plan, program or arrangement in      which the Executive is a participant subject to the computation of      benefits provisions of such plan, program or arrangement, and (3) any      accrued vacation pay; in each case to the extent not previously paid (the      “Accrued Obligation”). |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | Annual      Base Salary and Target Bonus Continuation.  For the remainder of      the Employment Period, the Company shall pay to the Executive, the      Executive’s then-current Annual Base Salary and Current Target Bonus as      would have been paid to the Executive had the Executive remained in the      Company’s employ throughout the Employment Period; provided that in all      cases the Executive shall receive, at minimum, the then-current Annual      Base Salary and Current Target Bonus for the remainder of the Employment      Period, or for a period beginning on the Date of Termination and ending      one year thereafter, whichever is longer.  The Company at any      time may elect to pay the balance of such payments then remaining in a      lump sum, in which case the total of such payments shall be discounted to      present value on the basis of the applicable Federal short-term monthly      rate as determined according to Code Section 1274 (s) for the month in      which the Executive’s Date of Termination  occurred. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Medical      and Health Benefit Continuation.  For a period of two years      beginning on the Date of Termination, the Company shall continue medical      and health benefits to the Executive and/or the Executive’s family at      least equal to those which would have been provided to them if the      Executive’s employment had not been terminated, in accordance with the      plans, practices, programs or policies of the Company as those provided      generally to other peer executives and their families; provided, however,      that if the Executive becomes re-employed with another employer and is      eligible to receive medical or health benefits under another      employer-provided plan, the medical and health benefits described herein      shall be secondary to those provided under such other plan during such      applicable period of eligibility.  In the event Executive is      able to obtain medical and health care coverage from a third party for the      duration of such coverage period that is at least as good in all material      respects as that described in the immediately preceding sentence,      Executive agrees to accept, in lieu of such Company provided medical and      health benefits, a lump sum cash payment in an amount equal in value to      the entire cost to Executive on an after-tax basis of such alternate      medical and health care coverage. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Other      Benefits.  To the extent not previously paid or provided, the      Company shall timely pay or provide to the Executive and/or the      Executive’s family any |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| Item      5.03  | Amendments to Articles      of Incorporation or Bylaws; Change in Fiscal  Year. |
|----------------------|---------------------------------------------------------------------------------|

|   | · | Lost stock      certificates. Section 1 of Article I was amended to add a new      subsection (c) to provide that in the case of lost stock certificates, a      new certificate or certificates shall be issued in place of any      certificate or certificates previously issued by the Company that have      been alleged to have been lost, stolen, or destroyed, upon the making of      an affidavit of that fact by the person claiming the certificate of stock      to be lost, stolen, or destroyed.  In such a case, the Company may      require, as a condition precedent to the issuance of a new certificate or      certificates, that the owner of such lost, stolen, or destroyed      certificate or certificates, or his or her legal representative, advertise      the same in such manner as it shall require or provide the Company with a      surety bond in such form and amount as it may direct as indemnity against      any claim that may be made against the Company with respect to the      certificate alleged to have been lost, stolen, or    destroyed. |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Record date for      corporate actions by written consent. Section 4 of Article I was      amended to add a new subsection (c) to provide a procedure for setting the      record date for determining stockholders entitled to express consent to      corporate action in writing without a meeting.  Pursuant to this      new subsection  (c), any person seeking to have the stockholders      authorize or take corporate action by written consent without a meeting      shall, by written notice addressed to the Secretary and delivered to the      Company, request that a record date be fixed for such purpose. The Board      of Directors may then fix a record date for such purpose which shall be no      more than ten (10) days after the date upon which the resolution fixing      the record date is adopted by the Board and shall not precede the date      such resolution is adopted. If the Board of Directors fails within ten      (10) days after the Company receives such notice to fix a record |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | Place of stockholders’      meetings.  Subsection (b) of Section 6 of Article I was      amended to conform such subsection to the current provisions of Section      211 of the DGCL as amended by the Technology Amendments to the DGCL which      were adopted by the Delaware legislature and made effective July 1, 2000      (the “DGCL Technology Amendments”).  As amended by the DGCL      Technology Amendments, Section 211 of the DGCL allows stockholder meetings      to be held entirely by remote communication, without a venue for physical      attendance, is so determined by the Board of      Directors.  Accordingly, subsection (b) of Section 6 of Article      I, as amended, provides that the Board of Directors may, in its sole      discretion, determine that a meeting of stockholders shall not be held at      any place, but may instead be held solely by means of remote communication      as provided under the DGCL. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Notices.  Subsection      (d) of Section 6 of Article I was amended to conform the provisions of      such subsection relating to notice of stockholders’ meetings to the      current provisions of Section 222 of the DGCL as amended by the DGCL      Technology Amendments which requires that such notice specify the means of      remote communications, if any, by which stockholders and proxy holders may      be deemed to be present in person and vote at any such meeting. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Waivers of notices of      stockholders’ meetings.  Subsection (d) of Section 6 of      Article I was also amended to conform the provisions of such subsection      relating to waivers of notice of stockholders’ meetings to the current      provisions of Section 229 of the DGCL as amended by the DGCL Technology      Amendments which permits stockholders to waive notice of a stockholders’      meeting either by a signed writing or by electronic transmission. |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Stockholder      list.  Subsection (e) of Section 6 of Article I was      amended to conform such subsection to the current provisions of Section      219 of the DGCL as amended by the DGCL Technology Amendments. The DGCL      Technology Amendments to Section 219 eliminated the requirements that a      list of stockholders be available either at a place within the city where      the meeting of stockholders is to be held or at the place of the meeting      for ten (10) days prior to the meeting, and substituted a requirement that      the list either be made available on an electronic network or at the      Company’s principal place of business for ten (10) days prior to the      meeting.  The DGCL Technology Amendments to Section 219 of the      DGCL also provide that, in the case of a meeting of stockholders held      without a physical location, the list must be made available on an      electronic network. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | Conduct of      stockholders’ meetings. Subsection (f) of Section 6 of Article I      was amended to add a new numbered subsection thereunder to provide that      the Board of Directors of the Company shall be entitled to make such rules      or regulations for the conduct of meetings of stockholders as it shall      deem necessary, appropriate or convenient.  In addition, such      new subsection provides that, subject to such rules and regulations of the      Board of Directors, if any, the chairman of the meeting shall have the      right and authority to prescribe such rules, regulations and procedures      and take such action as, in the discretion of such chairman, are deemed      necessary, appropriate or convenient for the proper conduct of the      meeting.  Such rules, regulations and procedures, whether      adopted by the Board of Directors or prescribed by the chairman of the      meeting, may include, without limitation (A) the establishment of an      agenda for the meeting, (B) restricting admission to the time set for the      commencement of the meeting, (C) limiting attendance at the meeting to      stockholders of record of the Company entitled to vote at the meeting,      their duly authorized proxies or other such persons as the chairman of the      meeting may determine, (D) limiting participation at the meeting on any      matter to stockholders of record of the Company entitled to vote on such      matter, their duly authorized proxies or other such persons as the      chairman of the meeting may determine to recognize and, as a condition to      recognizing any such participant, requiring such participant to provide      the chairman of the meeting with evidence of his or her name and      affiliation, whether her or she is a stockholder or a proxy for a      stockholder, and the class and series and number of shares of each class      and series of capital stock of the Company which are owned beneficially      and/or of record by such stockholder, (E) limiting the time allotted to      questions or comments by participants, (F) determining when the polls      should be opened and closed for voting, (G) taking such actions as are      necessary or appropriate to maintain order, decorum, safety and security      at the meeting, (H) removing any stockholder who refuses to comply with      meeting procedures, rules or guidelines as established by the chairman of      the meeting, (I) recessing or adjourning the meeting to a later date, time      and place announced at the meeting by the chairman, and (J) complying with      any state and local laws and regulations concerning safety and      security. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Proxy      representation. Subsection (g) of Section 6 of Article I was      amended to conform such subsection to the current provisions of Section      212(b) of the DGCL as amended by the DGCL Technology Amendments. The DGCL      Technology Amendments to Section 212(b) specifically authorizes the      creation of a proxy relationship by telegram, cablegram or other means of      electronic transmission provided that the telegram, cablegram or other      means of electronic transmission either sets forth or is submitted with      information from which it can be determined that the telegram, cablegram      or other means of electronic transmission was authorized by the      stockholder. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Inspectors of      election.  Subsection (h) of Section 6 of Article I was      amended to provide that the person or persons appointed or designated, if      any, to serve |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   |   | as      the inspector or inspectors of election at a meeting of stockholders      shall: (A) determine the number of shares outstanding and the voting power      of each, the shares represented at the meeting, the existence of a quorum,      and the authenticity, validity, and effect of proxies; (B) receive votes,      ballots or consents; (C) hear and determine all challenges and questions      in any way arising in connection with the right to vote; (D) on request of      the person presiding at the meeting, make a report in writing of any      challenge, question, or matter determined by him or them and execute a      certificate of any fact found by him or them; (E) retain for a reasonable      period a record of the disposition of any challenges made to any      determination by the inspectors; (F) count and tabulate all votes, ballots      or consents; (G) determine when the polls shall close; (H) certify their      determination of the number of shares of capital stock of the Company      represented at the meeting and their count of all votes, ballots or      consents; and (I) do any other acts that may be necessary or proper to      conduct the election or vote with fairness to all      stockholders.    |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Advance notice of      stockholder proposals to be brought before a annual meeting of      stockholders.  Section 6 of Article I was amended to add      a new subsection (k) to require stockholders intending to bring a proposal      before the annual meeting of stockholders to first provide the Company      with a timely and proper advance notice of such stockholder proposal in      accordance with the requirements of Section 6(k).  Pursuant to      Section 6(k), for business to be properly brought before an annual meeting      by a stockholder, such business must be a proper subject for stockholder      action under the DGCL and such stockholder (i) must be a stockholder of      record on the date of the giving of the notice and on the record date for      the determination of stockholders entitled to vote at such annual meeting,      (ii) must be entitled to vote at such annual meeting, (iii) must comply      with the notice procedures set forth in Section 6(k), and (iv) must give      timely notice thereof in proper written form to the Secretary of the      Company.   |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | To      be timely, a stockholder's notice of his or her intention to bring a      proposal before the annual meeting of stockholders must be delivered to,      or mailed and received by, the Secretary at the principal executive      offices of the Company not earlier than the one hundred fiftieth (150th)      calendar day, and not later than the close of business on the one hundred      twentieth (120th) calendar day, prior to the first anniversary of the      immediately preceding year's annual meeting of stockholders; provided,      however, that in the event that no annual meeting was held in the previous      year or the annual meeting is called for a date that is more than thirty      (30) calendar days earlier or more than sixty (60) calendar days later      than such anniversary date, notice by the stockholder in order to be      timely must be so delivered or received not earlier than the tenth      (10th)      calendar day following the earlier of (i) the day on which public      disclosure of the date of such annual meeting is first made, and (ii) |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | In      addition to being timely, the stockholder's notice must be in proper      written form and contain the information called for by new Section 6(k)      including, but not limited to (i) a brief description of the business      desired to be brought before the annual meeting, including the text of the      proposal or business and the text of any resolutions proposed for      consideration, (ii) the reasons for conducting such business at the annual      meeting, (iii) the name and record address, as they appear on the Company      stock ledger, of such stockholder and the name and address of any      Stockholder Associated Person (as defined below), (iv) the class and      series and number of shares of each class and series of capital stock of      the Company which are owned beneficially and/or of record by such      stockholder and/or any Stockholder Associated Person, and the date or      dates such shares were acquired and the investment intent of such      acquisition (which information shall be supplemented not later than ten      (10) calendar days after the record date for the meeting to disclose such      ownership as of the record date), (v) a description of all arrangements or      understandings between such stockholder and/or any Stockholder Associated      Person, and any other person or persons (naming such person or persons) in      connection with the proposal of such business by such stockholder, (vi)      any material interest of such stockholder and/or any Stockholder      Associated Person in such business, individually or in the aggregate,      including any anticipated benefit to the stockholder or any Stockholder      Associated Person therefrom, (vii) a representation from the stockholder      as to whether the stockholder or any Stockholder Associated Person intends      or is part of a group which intends (A) to deliver a proxy statement      and/or form of proxy to holders of at least the percentage of the      Company’s outstanding capital stock required to approve or adopt the      proposal and/or (B) otherwise to solicit proxies in support of such      proposal, (viii) a representation that such stockholder is a holder of      record of stock of the Company entitled to vote at such meeting, that such      stockholder intends to vote such stock at such meeting, and that such      stockholder intends to appear in person or by proxy at the annual meeting      to bring such business before the meeting, (ix) whether and the extent to      which any hedging transaction has been engaged in by or on behalf of such      stockholder or any Stockholder Associated Person with respect to any      shares of stock of the Company, without regard to whether such transaction      is required to be reported on a Schedule 13d in accordance with the      Securities Exchange Act of 1934, as amended (the “Exchange Act”), (x)      whether and the extent to which any agreement, arrangement or |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | For      purposes of the Bylaws, Stockholder Associated Person of any stockholder      is defined as (a) any person controlling, directly or indirectly, or      acting in concert with, such stockholder, (b) any beneficial owner of      shares of stock of the Company owned of record or beneficially by such      stockholder, and (c) any person controlling, controlled by or under common      control with such Stockholder AssociatedPerson. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Advance notice of      stockholder nominations to made at an annual meeting of      stockholders.  Section 6 of Article I was amended to add      a new subsection (l) to require stockholders intending to nominate      candidates for election to the Board of Directors at an annual meeting of      stockholders to first provide the Company with a timely and proper notice      of such nomination in accordance with the requirements of Section      6(l).  Pursuant to Section 6(l), nominations of candidates for      the election of directors at an annual meeting of stockholders may be made      by any stockholder of the Company (a) who is a stockholder of record on      the date of the giving of the notice of nomination, on the record date for      the determination of the stockholders entitled to vote at such annual      meeting and at the time of the annual meeting of stockholders, (b) who is      entitled to vote at the meeting for the election of directors, and (c) who      complies with the notice procedures set forth in Section      6(l).  In addition to any other applicable requirements, for a      nomination to be made by a stockholder, such stockholder must have given      timely notice thereof in proper written form to the Secretary of the      Company.   |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | To      be timely, a stockholder's notice of his or her intention to make a      nomination of a candidate for election to the Company’s Board of Directors      at an annual meeting of stockholders must be delivered |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   |   | to,      or mailed and received by, the Secretary at the principal executive      offices of the Company not earlier than the one hundred fiftieth (150th)      calendar day, and not later than the close of business on the one hundred      twentieth (120th) calendar day, prior to the first anniversary of the      immediately preceding year's annual meeting of stockholders; provided,      however, that in the event that no annual meeting was held in the previous      year or the annual meeting is called for a date that is more than thirty      (30) calendar days earlier or more than sixty (60) calendar days later      than such anniversary date, notice by the stockholder in order to be      timely must be so delivered or received not earlier than the tenth      (10th)      calendar day following the earlier of (i) the day on which public      disclosure of the date of such annual meeting is first made, and (ii) the      receipt by such stockholder of actual notice of the date of such annual      meeting.   |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | To      be in proper written form, a stockholder's notice of nomination to the      Secretary shall set forth in writing as to each person whom the      stockholder proposes to nominate for election or reelection as a director      (a) the name, age, business address and residence address of the person,      (b) the principal occupation and employment of the person, (c) the class      and series and number of shares of each class and series of capital stock      of the Company which are owned beneficially or of record by the person      (which information shall be supplemented not later than ten (10) calendar      days after the record date for the meeting to disclose such ownership as      of the record date), (d) the person’s executed written consent to being      named in the proxy statement, if any, as a nominee and to serving as a      director if elected, (e) any other information relating to the person that      would be required to be disclosed in a proxy statement or other filings      required to be made in connection with solicitations of proxies for      election of directors, or is otherwise required, pursuant to Section 14 of      the Exchange Act (or pursuant to any law or statute replacing such      section), and the rules and regulations promulgated thereunder, (f) a      representation from the stockholder as to whether the stockholder or any      Stockholder Associated Person intends or is part of a group which intends      (1) to deliver a proxy statement and/or form of proxy to holders of at      least the percentage of the Company’s outstanding capital stock required      to elect the person proposed as a nominee and/or (2) otherwise to solicit      proxies in support of the election of such person, and (g) a written      statement executed by the person acknowledging that, as a director of the      Company, he or she will owe fiduciary duties, under the DGCL, exclusively      to the Company and its stockholders and no fiduciary duties to any      specific stockholder or group ofstockholders. |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | To      be in proper written form, a stockholder's notice of nomination to the      Secretary shall also set forth in writing as to the stockholder giving the      notice (a) the name and record address of such stockholder, as they appear      on the Company's stock ledger, and the name and address of any Stockholder      Associated Person, (b) the class and series and number of shares of each      class and series of capital stock of the Company which are owned      beneficially and/or of record by such stockholder and/or any Stockholder      Associated Person, and the date or dates such shares were acquired and the      investment intent of such acquisition (which information shall be      supplemented not later than ten (10) calendar days after the record date      for the meeting to disclose such ownership as of the record date), (c) a      description of all arrangements or understandings between such stockholder      and/or any Stockholder Associated Person and each proposed nominee and any      other person or persons (naming such person or persons) pursuant to which      the nomination(s) are to be made by such stockholder, (d) any material      interest of such stockholder and/or any Stockholder Associated Person in      the election of such proposed nominee, individually or in the aggregate,      including any anticipated benefit to the stockholder or any Stockholder      Associated Person therefrom, (e) a representation that such stockholder is      a holder of record of stock of the Company entitled to vote at such      meeting and that such stockholder intends to appear in person or by proxy      at the meeting to nominate the person or persons named in its notice, (f)      whether and the extent to which any hedging transaction has been engaged      in by or on behalf of such stockholder or any Stockholder Associated      Person with respect to any shares of stock of the Company, without regard      to whether such transaction is required to be reported on a Schedule 13d      in accordance with the Exchange Act, (g) whether and the extent to which      any agreement, arrangement or understanding has been made, the effect or      intent of which is to increase or decrease the voting power of such      stockholder or such Stockholder Associated Person with respect to any      shares of the capital stock of the Company, without regard to whether such      transaction is required to be reported on a Schedule 13d in accordance      with the Exchange Act, and (h) any other information relating to such      stockholder, in his or her capacity as a proponent of a stockholder      nomination, or any Stockholder Associated Person that would be required to      be disclosed in a proxy statement or other filings required to be made in      connection with solicitations of proxies for election of directors, or is      otherwise required, pursuant to Section 14 of the Exchange Act (or      pursuant to any law or statute replacing such section) and the rules and      regulations promulgated thereunder. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | Advance notice of      stockholder nominations to made at a special meeting of      stockholders.  Section 6 of Article I was amended to add      a new subsection (m) to require stockholders intending to nominate      candidates for election to the Board of Directors at a special meeting of      stockholders to first provide the Company with a timely and proper notice      of such nomination in accordance with the requirements of Section      6(m).  Pursuant to Section 6(m), provided that the Board of      Directors has determined that directors shall be elected at such special      meeting, a stockholder may nominate candidates for election to the Board      of Directors at such special meeting if such stockholder (a) is a      stockholder of record at the time of giving of notice provided for in      Section 6(m), (b) is a stockholder of record on the record date for the      determination of the stockholders entitled to vote at such special      meeting, (c) is a stockholder of record at the time of such special      meeting, and (d) complies with the notice procedures set forth in Section      6(m), including the delivery of a timely and proper notice of nomination. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | To      be timely, the stockholder’s notice of nomination with respect to a      special meeting must be delivered to the Secretary of the Company at the      principal executive office of the Company not later than the close of      business on the tenth (10th)      calendar day following the earlier of the day that the stockholder first      received actual notice of the date of the special meeting and the nominees      proposed by the Board of Directors to be elected at such meeting and the      day on which such public disclosure is first made by the Company. |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | To      be in proper written form, a stockholder's notice of nomination with      respect to a special meeting shall set forth in writing as to each person      whom the stockholder proposes to nominate for election or reelection as a      director (a) the name, age, business address and residence address of the      person, (b) the principal occupation and employment of the person, (c) the      class and series and number of shares of each class and series of capital      stock of the Company which are owned beneficially or of record by the      person (which information shall be supplemented not later than ten (10)      calendar days after the record date for the meeting to disclose such      ownership as of the record date), (d) the person’s executed written      consent to being named in the proxy statement, if any, as a nominee and to      serving as a director if elected, (e) any other information relating to      the person that would be required to be disclosed in a proxy statement or      other filings required to be made in connection with solicitations of      proxies for election of directors, or is otherwise required, pursuant to      Section 14 of the Exchange Act (or pursuant to any law or statute      replacing such section), and the rules and regulations promulgated      thereunder, (f) a representation from the stockholder as to whether the      stockholder or any Stockholder Associated Person intends or is part of a      group which |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | To      be in proper written form, a stockholder's notice of nomination with      respect to a special meeting shall also set forth in writing as to the      stockholder giving the notice (a) the name and record address of such      stockholder, as they appear on the Company's stock ledger, and the name      and address of any Stockholder Associated Person, (b) the class and series      and number of shares of each class and series of capital stock of the      Company which are owned beneficially and/or of record by such stockholder      and/or any Stockholder Associated Person, and the date or dates such      shares were acquired and the investment intent of such acquisition (which      information shall be supplemented not later than ten (10) calendar days      after the record date for the meeting to disclose such ownership as of the      record date), (c) a description of all arrangements or understandings      between such stockholder and/or any Stockholder Associated Person and each      proposed nominee and any other person or persons (naming such person or      persons) pursuant to which the nomination(s) are to be made by such      stockholder, (d) any material interest of such stockholder and/or any      Stockholder Associated Person in the election of such proposed nominee,      individually or in the aggregate, including any anticipated benefit to the      stockholder or any Stockholder Associated Person therefrom, (e) a      representation that such stockholder is a holder of record of stock of the      Company entitled to vote at such meeting and that such stockholder intends      to appear in person or by proxy at the meeting to nominate the person or      persons named in its notice, (f) whether and the extent to which any      hedging transaction has been engaged in by or on behalf of such      stockholder or any Stockholder Associated Person with respect to any      shares of stock of the Company, without regard to whether such transaction      is required to be reported on a Schedule 13d in accordance with the      Exchange Act, (g) whether and the extent to which any agreement,      arrangement or understanding has been made, the effect or intent of which      is to increase or decrease the voting power of such stockholder or such      Stockholder Associated Person with respect to any shares of the capital      stock of the Company, without regard to whether such transaction is      required to be reported on a Schedule 13d in accordance with the      Exchange  |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | Consent of      stockholders in lieu of meetings.  Section 7 of Article I      was amended to add a new subsection (c) to conform Section 7 to the      current provisions of Section 228(f) of the DGCL as amended by the DGCL      Technology Amendments which permits electronically transmitted      consents. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Qualifications of      directors.  Section 2 of Article II was amended to      provide that a director of the Company must be ay least twenty-one (21)      years of age. |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Number of      directors. Section 2 of Article II was amended to provide that the      Board of Directors shall consist of not less than five (5) nor more than      seven (7) members, the exact number of which shall be fixed from time to      time by action of the Board of  Directors.   |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Notice of meetings of      directors. Subsection (d) of Section 4 of Article II was amended to      permit notice of special meetings of directors to be given orally, in      writing, by telephone, facsimile, telegraph, telex, electronic mail or any      form of electronic transmission |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Waiver of notice of      meetings of directors. Subsection (d) of Section 4 of Article II      was also amended to permit directors to waive notice of a special meeting      of directors either in a signed writing or by electronic transmission. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Action by directors      without a meeting.  Section 8 of Article II was amended      to conform such section to the current provisions of Section 141(f) of the      DGCL as amended by the DGCL Technology Amendments which permits actions by      written consent to be taken by electronic transmission. |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Resignations of      directors.  Article II was amended to add a new Section 9      with respect to director resignations and the effective time of such      resignations.  The new Section 9 also implements the DGCL      Technology Amendments to Section 141(b) of the DGCL which provides that a      director may submit his or her resignation  by electronic      transmission. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Removal of      directors.  Section 5 of Article II was amended to      provide that any or all of the directors may be removed from office at any      time but only for cause and only by either (i) the affirmative vote of the      holders of sixty six and two-thirds percent (66.67%) of the voting power      of all of the shares of the |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | Vacancies on the Board      of Directors.  Section 10 of Article II was amended to      provide that, subject to the rights of the holders of any series of      preferred stock then outstanding, any vacancies on the Board of Directors      resulting from death, resignation, removal or other cause shall only be      filled by the Board, and not by the stockholders, by the affirmative vote      of a majority of the remaining directors then in office, even though less      than a quorum of the Board, or by a sole remaining director, and newly      created directorships resulting from any increase in the number of      directors, shall only be filled by the Board, or if not so filled, by the      stockholders at the next annual meeting thereof or at a special meeting      called for that purpose. |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Vote required for      future amendments to the Bylaws. Article VI was amended to increase      the requisite vote needed to amend the Bylaws, whether the Bylaws are      being amended by the Board of Directors or the Company’s      stockholders.  If the Bylaws are being amended by the      stockholders, they may only be amended, altered, rescinded or repealed by      the affirmative vote of the holders of not less than sixty six and      two-thirds percent (66.67%) of the voting power of all of the shares of      the Company entitled to vote at any annual or special meeting of the      stockholders, provided that notice of such proposed amendment, alteration,      rescission or repeal is included in the notice of the meeting at which      such action takes place, which shall also include, without limitation, the      text of any such proposed amendment or alteration and/or any resolution      calling therefor for any rescission or repeal.   If the      Bylaws are being amended by the Board of Directors, they can only be      amended, altered, rescinded or repealed by the affirmative vote of not      less than a two-thirds majority of the Board of Directors at any regular      or special meeting of the Board of Directors provided that notice of such      proposed alteration, amendment, rescission or repeal to be made is      included in the notice of the meeting at which such action takes place,      which shall also include, without limitation, the text of any such      proposed amendment or alteration and/or any resolution calling therefor      for any rescission or repeal. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Indemnification of      directors and officers.  A new Article VII was added to      the Bylaws to provide that the Company shall provide indemnification, in      among other situations, to any person who was or is a party or is      threat­ened to be made a party to, or is involved in or called as a      witness in any threatened, pending or completed action, suit or      proceeding, whether civil, criminal, |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | · | Advancement of      expenses.  The newly-added Article VII also provides that      the Company shall advance to any person who was or is a party or is      threatened to be made a party to any threatened, pending or completed      action, suit or proceeding, whether civil, criminal, administrative or      investigative, by reason of the fact that he or she is or was a director      or officer of the Company, or is or was serving at the request of the      Company as a director or officer of another corporation, partnership,      joint venture, trust or other enterprise, prior to the final disposition      of the proceeding, promptly following request therefor, all expenses      incurred by any director or officer in connection with such proceeding      upon receipt of an undertaking by or on behalf of such person to repay      said amounts if it should be determined ultimately that such person is not      entitled to be indemnified by the Company pursuant to Article VII of the      Bylaws or otherwise.  |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Item      8.01  | Other      Events. |
|----------------------|--------------------|

----

----

| Item      5.03  | Amendments to Articles      of Incorporation or Bylaws; Change in Fiscal Year |
|----------------------|-------------------------------------------------------------------------------|

----

----

----

----

----

| Item      9.01 | Financial Statements      and Exhibits. |
|----------------|-----------------------------------------|
|           |                                    |   |
|           | (d)                                     | The      following had been filed as exhibits to this Form 8-K: |
|           |                                    |   |   |
|           |                                    | 10.1 | Employment      Agreement, dated April 13, 2008, between Lakeland Industries, Inc. and      Christopher J. Ryan |
|           |                                    |   |   |
|           |                                    | 3.1 | Lakeland      Industries, Inc. Amended and Restated By-Laws, as amended and restated on      June 18, 2008. |
|           |                                    |   |   |
|           |                                    | 5.03 | Amendments      to Lakeland’s Restated Certificate of Incorporation, as approved by      Shareholders on June 18,2008. |

----

|   |               | LAKELAND      INDUSTRIES, INC. |
|--------|--------------------|--------------------------------|
|   |               |                           |   |   |
|   |               |                           |   |   |
|   |               |                           |   |   |
| Date:  | June      20, 2008 | By:                            | /s/ Christopher J.      Ryan |
|   |               |                           | Name: | Christopher      J. Ryan |
|   |               |                           | Title: | President      and Chief Executive Officer |

----

| ExhibitNumber | Description                                                                                                                   |   |
|---------------|-------------------------------------------------------------------------------------------------------------------------------|--------|
|          |                                                                                                                          |   |
| 10.1          | Employment      Agreement, dated April 13, 2008, between Lakeland Industries, Inc. and      Christopher J. Ryan.              |   |
|          |                                                                                                                          |   |
| 3.1           | Lakeland      Industries, Inc. Amended and Restated By-Laws as amended and restated on      June 18, 2008.                    |   |
|          |                                                                                                                          |   |
| 5.03          | Amendments      to Lakeland’s Restated Certificate of Incorporation, as approved by      Shareholders on June 18, 2008. |   |