<SUBMISSION>
<ACCESSION-NUMBER>0001144204-07-012016
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20070305
<ITEMS>5.03
<FILING-DATE>20070309
<DATE-OF-FILING-DATE-CHANGE>20070309
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>INFOSONICS CORP
<CIK>0001274032
<ASSIGNED-SIC>5065
<IRS-NUMBER>330599368
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-32217
<FILM-NUMBER>07683925
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<BUSINESS-ADDRESS>
<STREET1>5880 PACIFIC CENTER BLVD.
<CITY>SAN DIEGO
<STATE>CA
<ZIP>92121
<PHONE>858 373-1600
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>5880 PACIFIC CENTER BLVD.
<CITY>SAN DIEGO
<STATE>CA
<ZIP>92121
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<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v068060_8k.htm
<TEXT>
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      March 5, 2007</strong></font></div>
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      Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR
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      Pre-commencement communications pursuant to Rule&#160;14d-2(b)&#160;under the
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      Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the
      Exchange Act (17 CFR 240.13e-4(c))</font></div>
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      5.03 </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Amendments
      to Articles of Incorporation or Bylaws; Change in Fiscal
      Year</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      March
      5, 2007, the company&#8217;s board of directors unanimously approved an amendment to
      the company's Bylaws to comply with the Securities and Exchange Commission&#8217;s
      newly approved regulations allowing for securities to be listed on a Direct
      Registration System.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      company's articles of incorporation and Bylaws are silent on the issue of
      uncertificated shares and thus it is necessary for the company to amend its
      Bylaws to add the following language to Section 1 of ArticleV to facilitate
      the
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      any other provision in these Bylaws, the corporation may adopt a system of
      issuance, recordation and transfer of its shares by electronic or other means
      not involving any issuance of certificates, including provisions for notice
      to
      purchasers in substitution for any required statements on certificates, and
      as
      may be required by applicable corporate securities laws, which system has been
      approved by the United States Securities and Exchange Commission. Any system
      so
      adopted shall not become effective as to issued and outstanding certificated
      securities until the certificates therefore have been surrendered to the
      corporation.&#8221;</font></div>
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      to the requirements of the Securities Exchange Act of 1934, the registrant
      has
      duly caused this report to be signed on its behalf by the undersigned hereunto
      duly authorized.</font></div>
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                Jeffrey Klausner</font></div>
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                Financial Officer</font></div>
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                9, 2007</font></div>
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