California
|
000-30083
|
5-3927330
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
3990-B
Heritage Oak Court, Simi Valley, CA
|
93063
|
(Address
of principal executive offices)
|
(Zip
Code)
|
£
|
Written
communications pursuant to
Rule 425 under the Securities Act (17 CFR230.425)
|
£
|
Soliciting
material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR240.14a-12)
|
£
|
Pre-commencement
communications
pursuant to Rule 14d-2(b) under
the Exchange Act
(17 CFR240.14d-2(b))
|
£
|
Pre-commencement
communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c))
|
Exhibit
Number
|
Description
|
Amended
and Restated Article V, Section 6 of the Bylaws of Qualstar
Corporation.
|
QUALSTAR CORPORATION | ||
December
21, 2007
|
By: |
/s/
Andrew A. Farina
|
Andrew
A. Farina
|
||
Chief
Financial Officer
|