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):   July 10, 2007

 

Gladstone Investment Corporation

(Exact name of registrant as specified in its chapter)

 

Delaware
(State or other jurisdiction
of incorporation)

 

814-00704
(Commission
File Number)

 

83-0423116
(IRS Employer
Identification No.)

 

 

 

 

 

1521 Westbranch Drive, Suite 200

McLean, Virginia

(Address of principal executive offices)

 

22102

(Zip Code)

 

Registrant’s telephone number, including area code: (703) 287-5800

 

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:

 

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 240.14a-12)

o                                    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o                                    Pre-commencement communications pursuant to Rule 13e-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 July 10, 2007, the Board of Directors of Gladstone Investment Corporation (the “Company”) approved two amendments to the Company’s bylaws.  The amendments are effective as of July 10, 2007.  The amendments were made to clarify that the Board of Directors of the Company may establish the number of directors of the Company by resolution, and to clarify that directors may be reimbursed for the reasonable out-of-pocket expenses of their board service, including attendance at meetings of the board of directors.

Item 9.01            Financial Statements and Exhibits.

(a)      Not applicable.

(b)      Not applicable.

(c)      Not applicable.

(d)      Exhibits.

99.1  First Amendment to Amended and Restated Bylaws of Gladstone Investment Corporation.

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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.

 

Gladstone Investment Corporation

 

(Registrant)

 

 

 

 

 

 

July 10, 2007

By:

/s/ Harry Brill

 

 

(Harry Brill, Chief Financial Officer)

 

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