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)
December 17, 2007

HEALTHTRONICS, INC.

(Exact name of registrant as specified in its charter)
         
Georgia   000-30406   58-2210668
  		 
  		 
 
(State or Other Jurisdiction
of Incorporation) 		  (Commission File Number)   (I.R.S. Employer
Identification No.)

1301 Capital of Texas Highway
Suite 200B
Austin, Texas 78746
(Address of principal executive offices including Zip Code)

(512) 328-2892

(Registrant’s telephone number, including area code)

N.A.

(Former name or former address, if changed 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:

[  ] 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))

 

 

Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

(a) On December 17, 2007, the Board of Directors of HealthTronics, Inc. (the “Company”) amended the Bylaws of the Company to allow the Company to issue shares in uncertificated form and, therefore, comply with Nasdaq’s new direct registration program requirement. The amendment is attached as Exhibit 3.1 and is incorporated herein by reference.

 

 


Item 9.01. Financial Statements and Exhibits.

 

  (d) Exhibits.

Exhibit

No.

    

Description of Exhibit

3.1      First Amendment to Bylaws of HealthTronics, Inc.

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934 as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

       

HEALTHTRONICS, INC.
(Registrant)

Date: December 20, 2007       By:   /s/ Richard A. Rusk
         
            Name:
Title: 		 

Richard A. Rusk

Vice President & Controller

EXHIBIT INDEX

 

Exhibit

No.

  

Description of Exhibit

3.1    First Amendment to Bylaws of HealthTronics, Inc.

 

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