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
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Date
of Report (Date of earliest event reported)
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October
24, 2007
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ENCISION,
INC.
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(Exact
name of registrant as specified in its
charter)
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Colorado
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0-28604
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84-1162056
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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6797
Winchester Circle, Boulder, Colorado
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80301
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code
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(303)
444-2600
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(Former
name or former address, if changed since last
report.)
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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):
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o
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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o
Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
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o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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
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Amendment
to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
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On
October 24, 2007, the Board of Directors of ENCISION INC., a Colorado
corporation (the “Company”), approved and adopted amended bylaws of the Company.
The principal amendments include: increasing the required minimum number of
directors of the Company from three directors to five directors; (ii) permitting
electronic notices to the directors regarding special meetings; and (iii)
eliminating the requirement that the officers of the Company include one or
more
Vice-Presidents.
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Item
9.01
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Exhibits.
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(d)
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3.1
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Amended
Bylaws of the
Company.
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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.
| ENCISION, INC. | ||
| (Registrant) | ||
| Date October 30, 2007 |
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| By: | /s/ Marcia K. McHaffie | |
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Marcia K. McHaffie |
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| Controller | ||
| Principal Accounting Officer | ||