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
Date of Report (date of earliest event reported): December 5, 2007
Aehr Test Systems
(Exact name of Registrant as specified in its charter)
California 000-22893 94-2424084
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer
incorporation or organization) Identification Number)
400 Kato Terrace
Fremont, California 94539
(Address of principal executive offices, including zip code)
510-623-9400
(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):
[ ] 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. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN
FISCAL YEAR.
On December 5, 2007, Aehr Test Systems (the "Company"), pursuant
to resolutions of its Board of Directors, adopted an amendment to Section 8.4
of Article VIII of the Company's Bylaws to permit the Company to issue
uncertificated securities. The amendments were adopted in order to comply
with NASDAQ Rule 4305(l), which requires NASD listed issuers to be eligible
to participate in a Direct Registration System (DRS). Filed with this Form
8-K as Exhibit 99.1 is a copy of the Resolutions of the Company's Board of
Directors adopted on December 5, 2007 relating to the amendment to its Bylaws,
which contain the specific amendments to the Bylaws, and which are
incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
Exhibit No. Description
----------- ---------------------------------------------
99.1 Resolutions of the Board of Directors of Aehr
Test Systems adopted on December 5, 2007
relating to amendment to its Bylaws.
99.2 Bylaws of Aehr Test Systems as amended through
December 5, 2007.
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.
Aehr Test Systems
(Registrant)
Date: December 5, 2007
By: /S/ GARY L. LARSON
-----------------------------
Gary L. Larson
Vice President of Finance and
Chief Financial Officer
EXHIBIT INDEX
Exhibit
Number Description
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99.1 Resolutions of the Board of Directors of Aehr Test Systems adopted
on December 5, 2007 relating to amendment to its Bylaws.
99.2 Bylaws of Aehr Test Systems as amended through December 5, 2007.