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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)                                                                                     August 9, 2007 
  
 
 
SYNALLOY CORPORATION
  
 
(Exact name of registrant as specified in its charter)
  
     
Delaware
0-19687
57-0426694
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
Croft Industrial Park, P.O. Box 5627, Spartanburg, SC 29304
29304
 
(Address of principal executives offices)
Zip Code 
     
 
INAPPLICABLE
  
 
(Former name or former address if change since last report)
  
 
 
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):
 
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  
 


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ITEM 5.03
AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS, CHANGE IN FISCAL YEAR
 
At a meeting held August 9, 2007, the Company’s Board of Directors adopted an amendment to Sections 1, 3 and 5 of Article VI of the Company’s Bylaws to permit the Company to issue uncertificated securities, as set forth in Rule 4350(1) of The NASDAQ Stock Market LLC, to be eligible to participate in the direct registration system.


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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 behalf by the undersigned hereunto duly authorized.
 
SYNALLOY CORPORATION
 
By: /S/ GREGORY M. BOWIE
Gregory M. Bowie
Vice President, Finance & Chief Financial Officer
 
Dated: August 13, 2007
 


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Exhibit Number
Name
3.3
Amendment to Sections 1, 3 and 5 of Article VI of Synalloy Corporation Bylaws (amended 8/9/2007)
 

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