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          <p></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <b><font face="Arial, Helvetica, sans-serif">UNITED STATES</font></b></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <b><font face="Arial, Helvetica, sans-serif">SECURITIES AND EXCHANGE
          COMMISSION</font></b></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <b><font style="FONT-SIZE: 11pt" face="Arial, Helvetica, sans-serif">Washington, D.C.
          20549</font></b></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <b><u><font face="Arial, Helvetica, sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></b></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <b><font style="FONT-SIZE: 16pt" face="Arial, Helvetica, sans-serif">FORM
          8-K</font></b></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <b><u><font style="FONT-SIZE: 14pt" face="Arial, Helvetica, sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></b></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <b><font style="FONT-SIZE: 14pt" face="Arial, Helvetica, sans-serif">CURRENT
          REPORT</font></b></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <font face="Arial, Helvetica, sans-serif">Pursuant to Section 13 or 15(d) of the Securities
          Exchange Act of 1934</font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <font face="Arial, Helvetica, sans-serif"><b><font style="FONT-SIZE: 11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b>
          <b><font style="FONT-SIZE: 11pt">December 17,
          2007</font></b><b><font style="FONT-SIZE: 11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b></font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 24pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <font face="Arial, Helvetica, sans-serif">Date of report (Date of earliest event
          reported)</font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <b><font style="FONT-SIZE: 20pt" face="Arial, Helvetica, sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TSR,
          INC.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <font face="Arial, Helvetica, sans-serif">(Exact Name of Registrant as Specified in its
          charter)<br>
          &nbsp;</font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <font face="Arial, Helvetica, sans-serif"><b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delaware&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></b>
          &nbsp;&nbsp;<b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b>
          &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<strong>0-8656&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</strong></u>
          &nbsp;<b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b>
          &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          13-2635899&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></b></font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <font face="Arial, Helvetica, sans-serif">(State or Other
          Jurisdiction&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          (Commission File
          Number)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          (I.R.S. Employer Identification No.)</font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
          <font face="Arial, Helvetica, sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
          Incorporation)</font></p>
  
          <p></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <font face="Arial, Helvetica, sans-serif"><b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          400 Oser Avenue, Hauppauge, NY 11788&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></b></font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <font face="Arial, Helvetica, sans-serif">(Address of Principal Executive
          Offices)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Zip Code)</font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <b><font face="Arial, Helvetica, sans-serif"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          (631)
          231-0333&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></b></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <font face="Arial, Helvetica, sans-serif">(Registrant&rsquo;s Telephone Number, Including
          Area Code)</font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <b><font face="Arial, Helvetica, sans-serif">______________________________________________________</font></b></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <font face="Arial, Helvetica, sans-serif">(Former Name or Former Address, If Changed Since
          Last Report)</font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
          <font face="Arial, Helvetica, sans-serif">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.</font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
          &nbsp;</p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
          <font face="Arial, Helvetica, sans-serif"><font face="Wingdings" size="+0">o</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written
          communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
          &nbsp;</p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
          <font face="Arial, Helvetica, sans-serif"><font face="Wingdings" size="3">o</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting
          material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
          &nbsp;</p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
          <font face="Wingdings" size="3">o</font><font face="Arial, Helvetica, sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement
          communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
          240.14d-2(b))</font></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
          &nbsp;</p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
          <font face="Wingdings" size="3">o&nbsp;</font>
          <font face="Arial, Helvetica, sans-serif">&nbsp;Pre-commencement communications pursuant to
          rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
          <!-- PAGE BREAK  --><!-- EEDocs PBStart-->
          <hr align="center" width="100%" noshade size="2">
  
          <p style="PAGE-BREAK-AFTER: always"></p>
          <!-- EEDocs PBEnd-->
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
          <b><font style="FONT-SIZE: 11pt" face="Times New Roman, Times, serif">Section 1 -
          Registrant&rsquo;s Business and Operations</font></b></p>
  
          <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
          <b><font style="FONT-SIZE: 11pt">Item 1.01 Entry into a Material Definitive
          Agreement.</font></b><br>
          &nbsp;</p>
  
          <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
          <b><font style="FONT-SIZE: 11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b>
          <font style="FONT-SIZE: 11pt">On December 17, 2007, the Company&rsquo;s Board of Directors
          approved the payment to the Audit Committee Chair of an annual fee of $10,000.</font></p>
  
          <p></p>
  
          <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
          <b><font style="FONT-SIZE: 11pt; COLOR: #000000">Section 5 - Corporate Governance and
          Management<br>
          Item&nbsp;5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
          Year.</font></b></p>
  
          <p></p>
  
          <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="left">
          <font style="FONT-SIZE: 11pt; COLOR: #000000">In order to comply with the amendments to
          NASDAQ Rule 4350(l) that were approved by the Securities and Exchange Commission on August
          8, 2006, the Board of Directors of TSR, Inc. (the &ldquo;Company&rdquo;) on December 17,
          2007, approved an amendment to Article VI, Section 1 of the Company&rsquo;s By-Laws to
          authorize the Board of Directors to provide by resolution that some or all of the classes
          or series of stock of the Company be uncertificated securities. On December 17, 2007, the
          Board of Directors adopted a resolution that provided that shares of the Company&rsquo;s
          common stock, par value $.001 per share may be uncertificated.</font></p>
  
          <p></p>
  
          <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
          <b><font style="FONT-SIZE: 11pt; COLOR: #000000">Section 9 &ndash; Financial Statements and
          Exhibits<br>
          Item 9.01 Financial Statements and Exhibits.</font></b></p>
  
          <p></p>
  
          <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
          <font style="FONT-SIZE: 11pt; COLOR: #000000">(d)</font></p>
  
          <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1in; TEXT-INDENT: -36px" align="left">
          <font style="FONT-SIZE: 11pt; COLOR: #000000">3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amendment to
          Article VI Section 1 of the By-Laws.</font></p>
  
          <p></p>
          <!-- PAGE BREAK  --><!-- EEDocs PBStart-->
          <hr align="center" width="100%" noshade size="2">
  
          <p style="PAGE-BREAK-AFTER: always"></p>
          <!-- EEDocs PBEnd-->
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
          <b><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'TIMES NEW ROMAN'">SIGNATURES</font></b></p>
  
          <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify">
          <font style="FONT-SIZE: 11pt">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.</font></p>
  
          <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
          &nbsp;</p>
  
          <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
          </p>
  
          <div>
              <table cellspacing="0" cellpadding="0" width="600" border="0">
                  <tr>
                      <td width="288">
                      </td>
  
                      <td nowrap colspan="2">TSR, INC.</td>
  
                      <td width="12">
                      </td>
                  </tr>
  
                  <tr>
                      <td width="288">
                      </td>
  
                      <td width="39">By:</td>
  
                      <td style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" width="262">
                      /s/ John G. Sharkey</td>
  
                      <td width="12">
                      </td>
                  </tr>
  
                  <tr>
                      <td width="288">
                      </td>
  
                      <td width="39">
                      </td>
  
                      <td width="262">Name:&nbsp; John G. Sharkey</td>
  
                      <td width="12">
                      </td>
                  </tr>
  
                  <tr>
                      <td width="288">
                      </td>
  
                      <td width="39">
                      </td>
  
                      <td width="262">Title:&nbsp;&nbsp;&nbsp;&nbsp;Vice President and Secretary</td>
  
                      <td width="12">
                      </td>
                  </tr>
              </table>
          </div>
  
          <div>
              <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'TIMES NEW ROMAN'"><br>
              <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'TIMES NEW ROMAN'">Dated: December 18,
              2007</font></font>
          </div>
          <hr align="center" width="100%" noshade size="2">
  
          <p style="PAGE-BREAK-AFTER: always"></p>
          <!-- EEDocs PBEnd-->
  
          <p style="MARGIN: 0pt 0.6in 0pt 0in; TEXT-INDENT: 0px" align="left">
          <b><u><font style="FONT-SIZE: 11pt">Exhibit 3.1</font></u></b></p>
  
          <p></p>
  
          <p style="MARGIN: 0pt 0.6in 0pt 0in; TEXT-INDENT: 0px" align="left">
          <font style="FONT-SIZE: 11pt">1. Certificates. The shares of the corporation shall be
          represented by certificates, provided that the Board of Directors may provide by resolution
          or resolutions that some or all of any or all classes or series of stock shall be
          uncertificated shares. Any such resolution shall not apply to shares represented by a
          certificate until such certificate is surrendered to the corporation. Every holder of stock
          in the corporation shall be entitled to have a certificate, signed by, or in the name of
          the corporation by, the chairman or vice-chairman of the board of directors or the
          president or a vice-president and the treasurer or an assistant treasurer, or the secretary
          or an assistant secretary of the corporation, certifying the number of shares owned by him
          in the corporation.</font></p>
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "form8k.htm", "description": "TSR INC.", "secsgml_size_bytes": 17647}]
metadata_filer: {"company-data": {"conformed-name": "TSR INC", "cik": "0000098338", "assigned-sic": "7371", "irs-number": "132635899", "state-of-incorporation": "DE", "fiscal-year-end": "0531"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-08656", "film-number": "071312073"}, "business-address": {"street1": "400 OSER AVE", "city": "HAUPPAUGE", "state": "NY", "zip": "11788", "phone": "5162310333"}, "mail-address": {"street1": "400 OSER AVENUE", "city": "HAUPPAUGE", "state": "NY", "zip": "11788"}, "former-company": {"former-conformed-name": "TIME SHARING RESOURCES INC", "date-changed": "19840129"}}
text: 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
  December 17,
          2007
  Date of report (Date of earliest event
          reported)
  TSR,
          INC.
  (Exact Name of Registrant as Specified in its
          charter)
  Delaware
  0-8656
  13-2635899
  (State or Other
          Jurisdiction                        
          (Commission File
          Number)                        
          (I.R.S. Employer Identification No.)
  of
          Incorporation)
  400 Oser Avenue, Hauppauge, NY 11788
  (Address of Principal Executive
          Offices)      (Zip Code)
  (631)
          231-0333
  (Registrant's Telephone Number, Including
          Area Code)
  ______________________________________________________
  (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.
  o
  Written
          communication 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))
  Section 1 -
          Registrant's Business and Operations
  Item 1.01 Entry into a Material Definitive
          Agreement.
  On December 17, 2007, the Company's Board of Directors
          approved the payment to the Audit Committee Chair of an annual fee of $10,000.
  Section 5 - Corporate Governance and
          Management
  Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
          Year.
  In order to comply with the amendments to
          NASDAQ Rule 4350(l) that were approved by the Securities and Exchange Commission on August
          8, 2006, the Board of Directors of TSR, Inc. (the "Company") on December 17,
          2007, approved an amendment to Article VI, Section 1 of the Company's By-Laws to
          authorize the Board of Directors to provide by resolution that some or all of the classes
          or series of stock of the Company be uncertificated securities. On December 17, 2007, the
          Board of Directors adopted a resolution that provided that shares of the Company's
          common stock, par value $.001 per share may be uncertificated.
  Section 9 – Financial Statements and
          Exhibits
  Item 9.01 Financial Statements and Exhibits.
  (d)
  3.1     Amendment to
          Article VI Section 1 of the By-Laws.
  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.
  TSR, INC.
  By:
  /s/ John G. Sharkey
  Name:  John G. Sharkey
  Title:    Vice President and Secretary
  Dated: December 18,
              2007
  Exhibit 3.1
  1. Certificates. The shares of the corporation shall be
          represented by certificates, provided that the Board of Directors may provide by resolution
          or resolutions that some or all of any or all classes or series of stock shall be
          uncertificated shares. Any such resolution shall not apply to shares represented by a
          certificate until such certificate is surrendered to the corporation. Every holder of stock
          in the corporation shall be entitled to have a certificate, signed by, or in the name of
          the corporation by, the chairman or vice-chairman of the board of directors or the
          president or a vice-president and the treasurer or an assistant treasurer, or the secretary
          or an assistant secretary of the corporation, certifying the number of shares owned by him
          in the corporation.