SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) July 20, 1999
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PSI INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
Florida 0-29802 59-2736501
(State or other jurisdiction (Commission File (IRS Employer
or incorporation) Number) Identification No.)
1160 B South Rogers Circle, Boca Raton, FL 33487
(Address of principal executive offices, including zip code)
Registrant's telephone number, including area code (561) 997-1133
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(Former name or former address, if changed since last report)
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Item 5. Other Events.
The Board of Directors of PSI Industries, Inc. (the "Company") held a
special meeting on July 20, 1999 where they approved the removal from the
By-Laws of the Company, Section 10.05 relating to Section 607.0902 of the
Florida Business Corporation Act, Control-share Acquisitions.
Item 7. Exhibits
3.(ii) Amendment to By-Laws of PSI Industries, Inc.
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SIGNATURES
Pursuant 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.
PSI INDUSTRIES, INC.
By: /s/ Benjamin Cohen
Benjamin Cohen, Chief Executive Officer,
President, and Chairman of the Board of
Directors
DATED: August 2, 1999
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AMENDMENT TO BY-LAWS
OF
PSI INDUSTRIES, INC.,
A FLORIDA CORPORATION
There shall be removed from the By-Laws of PSI Industries Inc. (the
"Corporation"), Section 10.05 relating to Section 607.0902 of the Florida
Business Corporation Act, Control-share Acquisitions.
Effective: July 20, 1999.
