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<p align="center"><font size="2" face="Times New Roman">UNITED STATES</font></p>

<p align="center"><font size="2" face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION</font></p>

<p align="center"><font size="2" face="Times New Roman">Washington, D.C. 20549</font></p>

<p align="center"><b><font size="2" face="Times New Roman">__________________________________</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">FORM 8-K</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">CURRENT REPORT<br>
<br>
PURSUANT TO SECTION 13 OR 15(d) OF<br>
THE SECURITIES EXCHANGE ACT OF 1934</font></b></p>

<p align="center"><font size="2" face="Times New Roman">Date of Report (date of earliest event reported):&nbsp; August 22, 2007</font></p>

<p align="center"><b><font size="2" face="Times New Roman">L</font></b><b><font face="Times New Roman Bold">a</font>BARGE, INC.<br>
</b>(Exact name of registrant as specified in its charter)<br>
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<p align="center"><b><font size="2" face="Times New Roman">DELAWARE</font></b></p>
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<p align="center"><b><font size="2" face="Times New Roman">001-05761</font></b></p>
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<p align="center"><b><font size="2" face="Times New Roman">73-0574586</font></b></p>
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<p align="center"><font size="2" face="Times New Roman">(State or other jurisdiction of</font></p>
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<p align="center"><font size="2" face="Times New Roman">(Commission</font></p>
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<p align="center"><font size="2" face="Times New Roman">(I.R.S. Employer</font></p>
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<p align="center"><font size="2" face="Times New Roman">incorporation or organization)</font></p>
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<p align="center"><font size="2" face="Times New Roman">File Number)</font></p>
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<p align="center"><font size="2" face="Times New Roman">Identification No.)</font></p>
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<p align="center"><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;</font></p>
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<p align="center"><b><font size="2" face="Times New Roman">9900 Clayton Road</font></b></p>
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<p align="center"><font size="2" face="Times New
Roman">&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;&nbsp;&nbsp;&nbsp;</font></p>
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<p align="center"><b><font size="2" face="Times New Roman">63124</font></b></p>
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<p align="center"><b><font size="2" face="Times New Roman">St. Louis, Missouri</font></b></p>
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<p align="center"><font size="2" face="Times New Roman">(Zip Code)</font></p>
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<p align="center"><b><font size="2" face="Times New Roman">(314) 997-0800<br>
</font></b>(Registrant's telephone number, including area code)<br>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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><font size="2" face="Times New Roman">&#9633;&nbsp; Written communications pursuant to Rule 425 under the Securities Act.<br>
&#9633;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act.<br>
&#9633;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.<br>
&#9633;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.<br>
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<p><b><font size="2" face="Times New Roman">Item 5.03.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</font></b></p>

<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On August 22, 2007, the Board of Directors of LaBarge, Inc. (the &ldquo;Company&rdquo;) approved an amendment to Article I, Sections 1 and 3 of the Company&rsquo;s Bylaws to
permit the issuance and transfer of both certificated and uncertificated shares of its stock.&nbsp; The Board approved such amendments to comply with new rules enacted by The American Stock Exchange (&ldquo;AMEX&rdquo;) requiring all AMEX-listed securities to be
eligible to participate in a direct registration system.&nbsp; A copy of the Amended and Restated Bylaws is included as Exhibit 3.1 to this Current Report on Form 8-K.</font></p>

<p align="left"><b><font size="2" face="Times New Roman">Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits.</font></b></p>

<p align="left"><b><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i>Exhibits.</i></font></b></p>

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<p align="left"><b><font size="2" face="Times New Roman">Exhibit Number</font></b></p>
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<p align="left"><b><font size="2" face="Times New Roman">Description</font></b></p>
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<p align="left"><b><font size="2" face="Times New Roman">&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></b></p>
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<p align="left"><b><font size="2" face="Times New
Roman">&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;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b></p>
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<p align="left"><b><font size="2" face="Times New Roman">3.1</font></b></p>
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<p align="left"><b><font size="2" face="Times New Roman">Amended and Restated Bylaws of LaBarge, Inc.</font></b></p>
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<p align="center"><b><font size="3" face="Times New Roman">SIGNATURES</font></b></p>

<p><font size="2" face="Times New Roman">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><font size="2" face="Times New Roman">Dated:&nbsp; August 24, 2007<br>
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<p><font size="2" face="Times New
Roman">&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;&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></p>
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<p><font size="2" face="Times New Roman">LaBARGE, INC.</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;</font></p>
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<p align="right"><font size="2" face="Times New Roman">By:&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;/s/DONALD H. NONNENKAMP<br>
 Name:&nbsp;&nbsp;&nbsp;Donald H. Nonnenkamp<br>
 Title:&nbsp;&nbsp;&nbsp;&nbsp;Vice President, Chief Financial Officer<br>
 and Secretary</font></p>
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{"company-data": {"conformed-name": "LABARGE INC", "cik": "0000057139", "assigned-sic": "3812", "irs-number": "730574586", "state-of-incorporation": "DE", "fiscal-year-end": "0608"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-05761", "film-number": "071079221"}, "business-address": {"street1": "9900 CLAYTON ROAD", "city": "ST LOUIS", "state": "MO", "zip": "63124", "phone": "3149970800"}, "mail-address": {"street1": "PO BOX 14499", "city": "ST LOUIS", "state": "MO", "zip": "63178-4499"}, "former-company": {"former-conformed-name": "DORSETT ELECTRONICS INC", "date-changed": "19690406"}}
Form 8-K re Bylaw Amendment
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):  August 22, 2007
L
a
BARGE, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
001-05761
73-0574586
(State or other jurisdiction of
(Commission
(I.R.S. Employer
incorporation or organization)
File Number)
Identification No.)
9900 Clayton Road
63124
St. Louis, Missouri
(Address of principal executive offices)
(Zip Code)
(314) 997-0800
(Registrant's telephone number, including area code)
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:
□  Written communications pursuant to Rule 425 under the Securities Act.
□  Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
□  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.
□  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.
Item 5.03.              Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 22, 2007, the Board of Directors of LaBarge, Inc. (the "Company") approved an amendment to Article I, Sections 1 and 3 of the Company's Bylaws to
permit the issuance and transfer of both certificated and uncertificated shares of its stock.  The Board approved such amendments to comply with new rules enacted by The American Stock Exchange ("AMEX") requiring all AMEX-listed securities to be
eligible to participate in a direct registration system.  A copy of the Amended and Restated Bylaws is included as Exhibit 3.1 to this Current Report on Form 8-K.
Item 9.01.          Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit Number
Description
3.1
Amended and Restated Bylaws of LaBarge, Inc.
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.
Dated:  August 24, 2007
LaBARGE, INC.
By:
/s/DONALD H. NONNENKAMP
Name:   Donald H. Nonnenkamp
Title:    Vice President, Chief Financial Officer
and Secretary