t61186_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 6, 2007


Aceto Corporation
 (Exact name of registrant as specified in its charter)

New York
(State or Other Jurisdiction of Incorporation)

000-04217
11-1720520
(Commission File Number)
(IRS Employer Identification Number)


One Hollow Lane, Suite 201, Lake Success, New York 11042
(Address of Principal Executive Offices)

(516) 627-6000
(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 (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 240.14-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13-e-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.

On December 6, 2007, the Registrant’s board of directors adopted an amendment to the Registrant’s By-Laws to permit electronic securities recordation. The By-Laws as amended and restated are attached as Exhibit 3.1 to this report.
 
Item 9.01. Financial Statements and Exhibits.
 
(d) Exhibits
 
Exhibit No.
Description
   
3.1
 Amended and Restated By-Laws of Aceto Corporation, effective as of December 6, 2007.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.



   
ACETO CORPORATION
   
(Registrant)
     
         
         
Dated:  December 7, 2007
  
By:
/s/ Leonard Schwartz
  
     
Leonard Schwartz, Chairman,
  
     
CEO and President