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<SEC-DOCUMENT>0000950137-08-009699.txt : 20080725
<SEC-HEADER>0000950137-08-009699.hdr.sgml : 20080725
<ACCEPTANCE-DATETIME>20080725150721
ACCESSION NUMBER:		0000950137-08-009699
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20080722
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20080725
DATE AS OF CHANGE:		20080725

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DIGI INTERNATIONAL INC
		CENTRAL INDEX KEY:			0000854775
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				411532464
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34033
		FILM NUMBER:		08970703

	BUSINESS ADDRESS:	
		STREET 1:		11001 BREN ROAD EAST
		CITY:			MINNETONKA
		STATE:			MN
		ZIP:			55343
		BUSINESS PHONE:		6129123444

	MAIL ADDRESS:	
		STREET 1:		11001 BREN ROAD EAST
		CITY:			MINNETONKA
		STATE:			MN
		ZIP:			55343
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c33403e8vk.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
<HTML>
<HEAD>
<TITLE>e8vk</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(d) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>July&nbsp;22, 2008</B></DIV>

<DIV align="center" style="font-size: 10pt"><DIV style="margin-top: 1px"><FONT style="border-top: 1px solid #000000"><B>Date of report (date of earliest event reported)</B></FONT></DIV></DIV>


<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B><FONT style="border-bottom: 1px solid #000000"> <FONT style="font-variant: SMALL-CAPS">Digi International Inc.</FONT></FONT></B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">Delaware
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1-34033
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">41-1532464</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State of Incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Commission file number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">11001 Bren Road East, Minnetonka, Minnesota
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">55343</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(Address of principal executive offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Zip Code)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Telephone Number: (952)&nbsp;912-3444</DIV>

<DIV align="center" style="font-size: 10pt"><DIV style="margin-top: 1px"><FONT style="border-top: 1px solid #000000">(Registrant&#146;s telephone number, including area code)</FONT></DIV></DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 (<I>see </I>General
Instruction A.2. below):
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))</TD>
</TR>

</TABLE>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!--TOC-->
<!--/TOC-->




<!-- link1 "Item&nbsp;5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year" -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Item&nbsp;5.03 <U>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On July&nbsp;22, 2008, the Board of Directors of Digi International Inc. (the &#147;Company&#148;) amended
the Company&#146;s Amended and Restated By-Laws (the &#147;By-Laws&#148;) in several respects (the &#147;Amendments&#148;),
including changes meant to clarify certain provisions so that the intended meaning is clear in
light of recent developments in Delaware corporate law. The Amendments are effective as of July
22, 2008.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With respect to Section&nbsp;2.02 of the By-Laws, the Amendments clarified the existing notice
content requirements, added new notice content requirements and further clarified the consequences
of failure to give timely notice. Prior to the Amendments, Section&nbsp;2.02 of the By-Laws set forth
timing requirements for receipt of the notice of stockholder business and content requirements for
the notice. Prior to the Amendments, the notice required: (1)&nbsp;a description of the business to be
brought and the reasons for conducting the business; (2)&nbsp;the name and record address of the
stockholder proposing such business; (3)&nbsp;the class and number of shares of the Company beneficially
owned by such stockholder; and (4)&nbsp;a description of any material interest of such stockholder in
the business proposed.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As amended, Section&nbsp;2.02 of the By-Laws now requires: (1)&nbsp;a description of the business to be
brought and the reasons for conducting the business; (2)&nbsp;the name and record address of the
stockholder proposing such business; (3)&nbsp;a description of securities held by or contracts to which
such stockholder is a party, with value derived from the value of any shares of the Company; (4)
any material interest of the stockholder and beneficial owner, if any, in the business proposed,
and any agreements the stockholder has with other entities in connection with such business; and
(5)&nbsp;a representation that the stockholder will appear at the meeting to make the proposal. The
Amendments provide that where notice is not timely given, the presiding officer of the meeting will
determine and declare that business was not properly brought before the meeting, and such business
shall not be transacted.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With respect to Section&nbsp;3.13 of the By-Laws, the Amendments added specific notice content
requirements and clarified the consequences of failure to give timely notice. Prior to the
Amendments, Section&nbsp;3.13 of the By-Laws only set forth timing requirements for receipt of a notice
of a stockholder-sponsored director nomination. The Amendments clarify the content requirements
for such notice. The notice must include: (1)&nbsp;all information about the nominee which may be
required to be provided in any proxy or information statement; (2)&nbsp;a statement signed by the
nominee consenting to his or her nomination and agreeing, if elected, to serve as a director of the
Company; (3)&nbsp;appropriate evidence that the person submitting the nomination is a stockholder of the
Company; (4)&nbsp;a description of securities held by or contracts to which such person submitting the
nomination is a party, with value derived from the value of any shares of the Company; (5)&nbsp;a
description of any material relationships, including financial transactions and compensation,
between the stockholder and the proposed nominee; and (6)&nbsp;a representation that the person
submitting the nomination will appear at the meeting to nominate the person specified in the
submission. The Amendments provide that where notice is not timely given, the presiding officer of
the meeting will determine and declare that the nomination was not properly brought before the
meeting, and such nomination shall not be transacted.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board also made certain technical and conforming amendments to the By-Laws.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The foregoing summary of the Amendments is qualified in its entirety by reference to the text
of the Amendments, which is attached hereto as Exhibit&nbsp;3.1 and is incorporated by reference.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "Item&nbsp;9.01 Financial Statements and Exhibits" -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Item&nbsp;9.01 <U>Financial Statements and Exhibits</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following Exhibit is furnished herewith:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;3.1</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Text of Amendments to Amended and Restated By-Laws of Digi International Inc.</TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>
<!-- link1 "SIGNATURES" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">SIGNATURES
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned duly authorized.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Date: July&nbsp;25, 2008
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">DIGI INTERNATIONAL INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Subramanian Krishnan
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Subramanian Krishnan&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="2" align="left">Senior Vice President, Chief Financial
Officer and Treasurer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

</TABLE>
<!-- link1 "EXHIBIT INDEX" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">EXHIBIT INDEX
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="70%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Manner of Filing</TD>
</TR>
<TR valign="bottom">
<TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Text of Amendments to Amended and Restated
By-Laws of Digi International Inc.
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" valign="top">Filed
Electronically</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->5<!-- /Folio -->
</DIV>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>c33403exv3w1.htm
<DESCRIPTION>TEXT OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS
<TEXT>
<HTML>
<HEAD>
<TITLE>exv3w1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;3.1</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>TEXT OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS OF DIGI<BR>
INTERNATIONAL INC.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><FONT style="font-variant: SMALL-CAPS"><B>First</B></FONT>: Section&nbsp;2.02. (&#147;Annual Meetings&#148;) is repealed in its entirety and the following is
adopted in its place:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Section&nbsp;2.02. <U>Annual Meetings and Advance-Notice of Business, Other Than Director
Nominations and Elections</U>. An annual meeting of stockholders shall be held in each calendar
year for the election of directors on such date and at such time as shall be designated from time
to time by the Board of Directors.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Timing of Notice. Any proper business other than the nomination and election of directors
may be transacted at the annual meeting, provided that such business is specified in the notice of
meeting (or a supplement thereto) given by or at the direction of the Board of Directors, or
brought before the meeting after written notice of a stockholder delivered to, or mailed to and
received at, the principal executive offices of the Corporation not less than sixty (60)&nbsp;days prior
to the date fixed for the annual meeting; provided, however, that in the event that less than
seventy-five (75)&nbsp;days&#146; prior public disclosure of the date of the meeting is given or made to
stockholders, notice by the stockholder to be timely must be received not later than the close of
business on the fifteenth (15th) day following the day on which such public disclosure was made.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Content of Notice. A stockholder&#146;s notice to the Secretary shall set forth as to each
matter the stockholder proposes to bring before the annual meeting (i)&nbsp;a brief description of the
business desired to be brought before the annual meeting and the reasons for conducting such
business at the annual meeting; (ii)&nbsp;the name and record address of the stockholder proposing such
business; (iii)&nbsp;a description of all securities or contracts, with a value derived in whole or in
part from the value of any shares of the Corporation, held by or to which the stockholder is a
party; (iv)&nbsp;any material interest of the stockholder and beneficial owner, if any, in such
business, and any agreements the stockholder has with other entities in connection with such
business; and (v) a representation that the stockholder will appear at the meeting to make the
proposal.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Consequences of Failure to Give Timely Notice. Notwithstanding anything in these By-Laws
to the contrary, no business (other than the nomination and election of directors) shall be
conducted at any annual or special meeting except in accordance with the procedures set forth in
this paragraph. The presiding Officer of the meeting shall, if the facts warrant, determine and
declare to the meeting that business was not properly brought before the meeting in accordance with
the provisions of this paragraph and, if the presiding Officer should so determine, the presiding
Officer shall so declare to the meeting, and any such business not properly brought before the
meeting shall not be transacted.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><FONT style="font-variant: SMALL-CAPS"><B>Second</B></FONT>: Section&nbsp;3.13 (&#147;Nomination Procedures&#148;) is repealed in its entirety and the
following is adopted in its place:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Section&nbsp;3.13. <U>Advance-Notice of Stockholder-Sponsored Director Nominations</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Timing of Notice. No person (other than a person nominated by or at the direction of the
Board of Directors) shall be eligible for election as a director at any annual or special meeting
unless timely notice is given in writing of such nomination by a stockholder of record to the
President of the Corporation. To be timely, a stockholder&#146;s notice must be delivered to or mailed
to and received at, the principal executive offices of the Corporation not less than sixty
(60)&nbsp;days prior to the date fixed for the
</DIV>

</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">meeting; provided, however, that in the event that less than seventy-five (75)&nbsp;days&#146; prior public
disclosure of the date of the meeting is given or made to stockholders, notice by the stockholder
to be timely must be received not later than the close of business on the fifteenth (15th) day
following the day on which such public disclosure was made.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Content of Notice. A stockholder&#146;s notice shall only be deemed to have been submitted on
the date at which all of the following has been received by the Corporation: (i)&nbsp;all information
about the nominee(s) which may be required to be provided in any proxy or information statement
pursuant to the Securities Exchange Act of 1934 and rules promulgated thereunder, as amended; (ii)
a statement signed by the nominee(s) consenting to his or her nomination and agreeing, if elected,
to serve as a director of the Corporation; (iii)&nbsp;appropriate evidence that the person submitting
the nomination(s) is a stockholder of the Corporation; (iv)&nbsp;a description of all securities or
contracts, with a value derived in whole or in part from the value of any shares of the
Corporation, held by or to which the person submitting the nomination(s) is a party; (v)&nbsp;a
description of any material relationships, including financial transactions and compensation,
between the stockholder and the proposed nominee(s); and (vi)&nbsp;a representation that the person
submitting the nomination(s) will appear at the meeting to nominate the person or persons specified
in the submission.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Consequences of Failure to Give Timely Notice. Notwithstanding anything in these By-Laws
to the contrary, the stockholder-sponsored nomination and election of directors shall not be
conducted at any annual or special meeting except in accordance with the procedures set forth in
this paragraph. The presiding Officer of the meeting shall, if the facts warrant, determine and
declare to the meeting that the nomination(s) was not properly brought before the meeting in
accordance with the provisions of this paragraph and, if the presiding Officer should so determine,
the presiding Officer shall so declare to the meeting, and any such nomination(s) not properly
brought before the meeting shall not be transacted.&#148;
</DIV>



</DIV>




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