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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001144204-09-050847.txt : 20090930
<SEC-HEADER>0001144204-09-050847.hdr.sgml : 20090930
<ACCEPTANCE-DATETIME>20090930164527
ACCESSION NUMBER:		0001144204-09-050847
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090924
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20090930
DATE AS OF CHANGE:		20090930

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BIOANALYTICAL SYSTEMS INC
		CENTRAL INDEX KEY:			0000720154
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731]
		IRS NUMBER:				351345024
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23357
		FILM NUMBER:		091096097

	BUSINESS ADDRESS:	
		STREET 1:		2701 KENT AVE
		CITY:			WEST LAFAYETT
		STATE:			IN
		ZIP:			47906-1382
		BUSINESS PHONE:		3174634527

	MAIL ADDRESS:	
		STREET 1:		2701 KENT AVENUE
		CITY:			WEST LAFAYETTE
		STATE:			IN
		ZIP:			47906-1382
</SEC-HEADER>
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<TYPE>8-K
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<html>
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    <title>Unassociated Document</title>
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    <!--Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved-->
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STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
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D.C. 20549</font></div>
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8-K</font></div>
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REPORT</font></div>
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to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>
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Report (Date of earliest event reported): September 24, 2009</font></div>
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charter)</font></div>
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telephone number, including area code: (765) 463-4527</font><br></div><br>
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5.03.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Amendments to
Articles of Incorporation or Bylaws.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
September 24, 2009, the Board of Directors (the "Board") of Bioanalytical
Systems, Inc., an Indiana corporation (the "Company"), amended the Company's
Second Amended and Restated Bylaws (the "Bylaws").&#160;&#160;The Board had
previously elected to "opt out" of a provision of Indiana Code 23-1-33-6, which
mandates that all public companies incorporated in Indiana have staggered
boards.&#160;&#160;At its September 24th meeting, the Board rescinded the
election to "opt out," thereby causing the Company to be subject to the
mandatory staggered board requirement.&#160;&#160;In addition, the Board also
amended the Bylaws to confirm that the removal of a member of the Board requires
the affirmative vote of a majority of the outstanding shares at a meeting held
for that purpose.</font></div>
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Amendment No. 6 to the Company's Second Amended and Restated&#160;Bylaws&#160;is
attached as Exhibit 3.01 to this Current Report on Form 8-K and&#160;is
incorporated herein by reference.</font></div>
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9.01.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
&#160;&#160;Financial Statements and Exhibits.</font></div>
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Not applicable.</font></div>
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Not applicable.</font></div>
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Not applicable.</font></div>
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Exhibits:</font></div>
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No. 6 to Second Amended and Restated Bylaws.</font></div><br>
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</font></div>
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</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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    <div>
      <div align="left">
        <div align="left">
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              <tr>
                <td align="left" valign="top" width="48%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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      Systems, Inc.</font></div>
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              <tr>
                <td align="left" valign="top" width="48%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                <td align="left" valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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      September 30, 2009</font></div>
                </td>
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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:&#160;&#160;</font></div>
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    Cox</font></font></div>
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Treasurer</font></div>
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      </font></td>
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      No. 6 to Second Amended and Restated
Bylaws.</font></div>
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<TYPE>EX-3.01
<SEQUENCE>2
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    <title></title>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">BIOANALYTICAL SYSTEMS,
INC.</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AMENDMENT
NO. 6</font><br></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">TO</font><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECOND
AMENDED AND RESTATED BYLAWS</font><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
2.8 of the Second Amended and Restated Bylaws of Bioanalytical Systems, Inc.
(the "<font style="DISPLAY: inline; TEXT-DECORATION: underline">Bylaws</font>")
is amended by deleting the section in its entirety and replacing it with the
following:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
2.8.&#160;&#160;Quorum; Approval.&#160;&#160;At any meeting of shareholders, a
majority of the votes entitled to be cast on a matter by a voting group at the
meeting constitutes a quorum of that voting group.&#160;&#160;If a quorum of a
voting group is present when a vote is taken, action on a matter (other than
removal of a director which shall require the affirmative vote of a majority of
the outstanding shares) is approved by that voting group if the votes cast in
favor of the action exceed the votes cast in opposition to the action, unless a
greater number is required by law, the Articles of Incorporation, or these
Bylaws.&#160;&#160;If more than one voting group is entitled to vote on a
matter, approval by each voting group is required for the matter to be approved
by the shareholders as a whole.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
3.2 of the Bylaws is amended by deleting the section in its entirety and
replacing it with the following:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
3.2.&#160;Number and Qualifications. The total number of directors of the
Corporation shall be that specified or fixed in a resolution of the Board of
Directors, but in no event shall the Corporation have fewer than one
director.&#160;&#160;A director who has been removed pursuant to Section 3.3
ceases to serve immediately upon removal; otherwise, a director whose term has
expired continues to serve until a successor is elected and qualifies or until
there is a decrease in the number of directors. A person need not be a
shareholder or an Indiana resident to qualify to be a director.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
following new section is added to the Bylaws:</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.2.2. Classes of Directors and Terms. The directors shall be divided into three
classes as nearly equal in number as possible. The directors shall be initially
divided into a class alphabetically by last name. The terms of directors in the
first group expire at the first annual shareholders' meeting after September 24,
2009, the terms of the second group expire at the second annual shareholders'
meeting after September 24, 2009, and the terms of the third group, if any,
expire at the third annual shareholders' meeting after September 24, 2009. At
each annual shareholders' meeting held thereafter, directors shall be elected
for a term of three (3) years to succeed those whose terms
expire.&#160;&#160;All directors elected for a term shall continue in office
until the election and qualification of their respective successors, their
death, their resignation, their removal in accordance with Section 3.3, or if
there has been a reduction in the number of directors and no successor is to be
elected, until the end of the term. The classes and terms of the directors shall
be governed by Indiana Code &#167;23-1-33-6.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
3.13 is deleted from the Bylaws in its entirety.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Effective
Date:&#160;&#160;September 24, 2009</font></div><br>
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