t15462_8k.htm
UNITED STATES
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): October 23, 2007
 
 
MARINE PRODUCTS CORPORATION
(Exact name of registrant as specified in its charter)
 
 
Delaware
(State or Other Jurisdiction
of Incorporation)
  
 1-16263
(Commission File Number)
  
58-2572419
(IRS Employer
Identification No.)
 
 
2801 Buford Highway, Suite 520, Atlanta, Georgia 30329
(Address of principal executive office) (zip code)
 
 
Registrant’s telephone number, including area code: (404) 321-7910
 
 
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 (see General Instruction A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Item 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
The Registrant's Board of Directors adopted resolutions approving an amendment to the Registrant's Bylaws to allow book-entry ownership of corporation shares on October 23, 2007.  The Amended and Restated Bylaws, as so amended, is filed herewith as an Exhibit.
 

Item 9.01  Financial Statements and Exhibits.
 
 
(d)           Exhibits.

Exhibit 3.1 – Amended and Restated Bylaws

 
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SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, Marine Products Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
Marine Products Corporation.
 
 
 
 
 
 
 
 
/s/ BEN M. PALMER
Date: October 25, 2007
 
Ben M. Palmer
Vice President,
Chief Financial Officer and
Treasurer

 
 
 
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