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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001144204-10-021109.txt : 20100419
<SEC-HEADER>0001144204-10-021109.hdr.sgml : 20100419
<ACCEPTANCE-DATETIME>20100419171055
ACCESSION NUMBER:		0001144204-10-021109
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100415
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20100419
DATE AS OF CHANGE:		20100419

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:		10757722

	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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STATES</font></div>
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AND EXCHANGE COMMISSION</font></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-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
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Report (Date of earliest event reported): April 15, 2010</font></div>
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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:</font></div>
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communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)</font></div>
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material pursuant to Rule 14a-12 under the Exchange
Act(17CFR240.14a-12)</font></div>
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communications pursuant to Rule 14d-2(b) under the Exchange
Act(17CFR240.14d-2(b))</font></div>
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communications pursuant to Rule 13e-4(c) under the Exchange
Act(17CFR240.13e-4(c))</font></div>
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5.02 Compensatory Arrangements of Certain Officers.</font></div>
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15, 2010, Bioanalytical Systems, Inc. (the "Company") and Michael R. Cox, the
Company's Vice President, Finance and Administration, entered into an Amendment
to Employment Agreement ("Amendment").&#160;&#160;Under the terms of the
Amendment, the parties agreed to revise the definition of a "Change of Control"
to exclude the filing of a Form 13-D with the Securities and Exchange Commission
as a triggering event.&#160;&#160;The Amendment further stipulates that Mr. Cox
and the Company agree that no event constituting a Change of Control from the
filing of Form 13-D prior to the date of the Amendment has occurred or will be
asserted.&#160;&#160;&#160;Additionally, the term of Mr. Cox's employment was
extended until December 30, 2011.</font></div>
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Company also granted Mr. Cox an option to purchase 20,000 Company common shares
with an exercise price of $1.27 per share (the closing price of the Company's
common shares on April 14, 2010) in accordance with the Bioanalytical Systems,
Inc. 2008 Stock Option Plan and pursuant to an Option Agreement dated April 15,
2010.&#160;&#160;The option will vest in three equal annual installments on
April 15, 2011, 2012 and 2013.</font></div>
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the Company also amended employment agreements with four additional employees to
reflect the same Change of Control provisions detailed above.&#160;&#160;As a
result, the Company has no employment agreements with active employees that
define the filing of a Form 13-D as an event triggering a change of
control.</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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