Exhibit 3.3

APPENDIX AARTICLES OF AMENDMENT OF THE ARTICLES OF
INCORPORATION

OF

SED INTERNATIONAL HOLDINGS, INC.
(Pursuant to Georgia Business Corporation Code Section 14-2-1006)

SED
INTERNATIONAL HOLDINGS, INC. (hereinafter called the corporation), a
corporation organized and existing under and by virtue of the Georgia Business
Corporation Code, does hereby certify:

1.       The
name of the corporation is SED INTERNATIONAL HOLDINGS, INC.

2.       Articles
VI and VIII of the Articles of Incorporation of the corporation are hereby
amended and as amended read as follows:

VI.

DIRECTORS

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| | The
 number of directors on the board of directors of the corporation shall be
 such as may be determined from time to time by the shareholders or by the
 board of directors, at any meeting called for the purpose or by written
 consent, but in no event shall the number be less than the minimum authorized
 under the Georgia Business Corporation Code. Directors shall be elected at
 each annual meeting of shareholders to hold office for a term expiring at the
 next annual meeting following the election and until a successor shall have
 been duly elected and qualified. During the interval between annual meetings
 of shareholders, any vacancy occurring in the board of directors caused by
 resignation, removal, death or other incapacity, and any newly created
 directorships resulting from an increase in the number of directors may be
 filled by a majority vote of the directors then in office, whether or not a
 quorum. Each director chosen to fill a vacancy shall hold office for the
 unexpired term in respect of which such vacancy occurred. Notwithstanding
 anything to the contrary in the Articles of Incorporation of the corporation,
 shareholders may, at any meeting called for the purpose or by unanimous
 written consent of the shareholders in lieu of a meeting, remove any director
 from office, but only for cause, and may elect his successor. Nothing herein
 shall have the effect of shortening the term of any incumbent director as of
 the date of the filing of this amendment. | 
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| | Notwithstanding
 any other provisions of the Articles of Incorporation or the Bylaws (and
 notwithstanding the fact that a lesser percentage for separate class votes
 for certain actions may be permitted by law, by the Articles of Incorporation
 or by the Bylaws), the affirmative vote of the holders of not less than 80%
 of the votes entitled to be cast by the holders of all then outstanding
 shares of voting stock, voting together as a single class, will be required
 to amend or repeal any provision of the Articles of Incorporation or the
 Bylaws to the extent that such action is inconsistent with the purpose of
 this Article VI; provided, however,that
 the provisions of this paragraph shall not apply to amendments to the Bylaws
 or Articles of Incorporation that are recommended by not less than 75% of the
 members of the board of directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 

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VIII.

ACTION BY WRITTEN CONSENT OF SHAREHOLDERS

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| | Any
 action required or permitted to be taken at a shareholders meeting may be
 taken without a meeting of the shareholders only if the action is evidenced
 by one or more written consents describing the action taken, signed by the
 holders of not less than 66 2/3% of the shares that would he entitled to vote
 at a meeting of shareholders. No written consent signed under this provision
 shall be valid unless the consenting shareholder has been furnished the same
 material that, under the Georgia Business Corporation Code, would have been
 required to be sent to shareholders in a notice of a meeting at which the
 proposed action would have been submitted to the shareholders for action, or
 it contains an express waiver of the rights to receive such material.                                                                                          | 
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| | Notwithstanding
 any other provisions of the Articles of Incorporation or the Bylaws (and
 notwithstanding the fact that a lesser percentage for separate class votes
 for certain actions may be permitted by law, by the Articles of Incorporation
 or by the Bylaws), the affirmative vote of the holders of not less than 80%
 of the votes entitled to be cast by the holders of all then outstanding
 shares of voting stock, voting together as a single class, will be required
 to amend or repeal any provision of the Articles of Incorporation or the
 Bylaws to the extent that such action is inconsistent with the purpose of
 this Article VIII; provided, however,that
 the provisions of this paragraph shall not apply to amendments to the Bylaws
 or Articles of Incorporation that are recommended by not less than 75% of the
 members of the board of directors. | 

3.       The
amendments have been duly approved by the shareholders in accordance with the
provisions of Code Section 14-2-1003.

Executed on
this     day of
                         ,
2009.

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| | Title
 of authorized officer

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