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<p><b><font size="2">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
WASHINGTON, D.C. &nbsp;20549<br>
</font>
<br>
FORM 8-K</b></p>
<p align="center"><b>CURRENT REPORT<br>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934</b></p>
<p align="center"><br>
Date of Report (Date of earliest event reported) &nbsp;&nbsp;&nbsp;<u>October 16, 2007</u></p>
<table border="0" cellspacing="1" width="450">
  <tr>
    <td>
    <p align="center"><b><font size="5">KIMBALL INTERNATIONAL, INC.</font></b></td>
  </tr>
  <tr>
    <td><hr SIZE="1"></td>
  </tr>
  <tr>
    <td>
    <p align="center"><font size="2">(Exact name of registrant as specified in
    its charter)</font></td>
  </tr>
</table>
<p align="center"></p>
<center>
<table cellSpacing="0" width="624" border="0">
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
  </tr>
  <tr>
    <td>
    <p align="center">Indiana</td>
    <td>
    <p align="center">0-3279</td>
    <td>
    <p align="center">35-0514506</td>
  </tr>
  <tr>
    <td>
    <p align="center"></p>
    <hr width="90%" SIZE="1"></td>
    <td>
    <p align="center"></p>
    <hr width="48%" SIZE="1"></td>
    <td>
    <p align="center"></p>
    <hr width="90%" SIZE="1"></td>
  </tr>
  <tr>
    <td align="center"><font size="2">(State or other jurisdiction of</font></td>
    <td align="center"><font size="2">(Commission File</font></td>
    <td align="center"><font size="2">(IRS Employer Identification No.)</font></td>
  </tr>
  <tr>
    <td align="center"><font size="2">incorporation)</font></td>
    <td align="center"><font size="2">Number)</font></td>
    <td>&nbsp;</td>
  </tr>
</table>
<table cellSpacing="0" width="624" border="0">
  <tr>
    <td width="55%">&nbsp;</td>
    <td width="4%">&nbsp;</td>
    <td width="41%">&nbsp;</td>
  </tr>
  <tr>
    <td>
    <p align="center">&nbsp;</td>
    <td>&nbsp;</td>
    <td>
    <p align="center">&nbsp;</td>
  </tr>
  <tr>
    <td>
    <p align="center">1600 Royal Street, Jasper, Indiana</td>
    <td>&nbsp;</td>
    <td>
    <p align="center">47549-1001</td>
  </tr>
  <tr>
    <td>
    <p align="center"></p>
    <hr width="64%" SIZE="1"></td>
    <td>&nbsp;</td>
    <td>
    <p align="center"></p>
    <hr width="48%" SIZE="1"></td>
  </tr>
  <tr>
    <td align="center"><font size="2">(Address of principal executive offices)</font></td>
    <td>&nbsp;</td>
    <td align="center"><font size="2">(Zip Code)</font></td>
  </tr>
</table>
</center>
<p align="center">Registrant's telephone number, including area code &nbsp;&nbsp;<u>(812)
482-1600</u></p>
<table border="0" cellspacing="1" width="350">
  <tr>
    <td>
    <p align="center">Not Applicable</td>
  </tr>
  <tr>
    <td><hr SIZE="1"></td>
  </tr>
  <tr>
    <td>
    <p align="center"><font size="2">(Former name or former address, if changed
    since last report)</font></td>
  </tr>
</table>
</center>
<p align="left"><font size="2">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):</font></p>
<p align="left"><font size="2">[&nbsp;&nbsp; ] Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
<p align="left"><font size="2">[&nbsp;&nbsp; ] Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
<p align="left"><font size="2">[&nbsp;&nbsp; ] Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
<p align="left"><font size="2">[&nbsp;&nbsp; ] Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
<p align="center">&nbsp;</p>
<p align="center">1</p>
<hr SIZE="1">
<p align="left">
<b>Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year</b><br>
<br>
On October 16, 2007, the Board of Directors (the &quot;Board&quot;) of Kimball
International, Inc. (the &quot;Company&quot;) approved a resolution to amend the By-laws
of the Company. The resolution contained seven amendments to the By-laws which
are effective October 16, 2007.<br>
<br>
1. Article V: Directors, Section 1 - Number was amended to change the number of
members that the Board shall consist of to nine (9) members, eight (8) of whom
shall be elected by holders of Class A Common Stock, voting as a class, and one
(1) of whom shall be elected by holders of Class B Common Stock, voting as a
class. The previous provision was that the Board of the Company shall consist of
eleven (11) members, ten (10) of whom shall be elected by holders of Class A
Common Stock, voting as a class, and one (1) of whom shall be elected by holders
of Class B Common Stock, voting as a class. <br>
<br>
2. Article V: Directors, Section 5 - Fees was amended to specify that each
Director will receive an annual retainer. The previous provision was that each
Director would receive an annual retainer plus a sum for each of the six (6)
regular meetings of the Board.<br>
<br>
3. Article VI: Directors' Meetings, Section 1 - Regular Meetings was amended to
remove the specific months that regular meetings of the Board are held. The
previous provision was that regular meetings of the Board were to be held in the
months of February, April, June, August, October and December.<br>
<br>
4. Article IX: Officers, Section 1 - Titles was amended to allow for flexibility
in the officers named to the Company. The amendment states that officers of the
Company may consist of a Chairman of the Board, a Vice Chairman of the Board, a
Chief Executive Officer, a President, an Assistant to the Chief Executive
Officer, a Chief Financial Officer, a Chief Administrative Officer, an Assistant
to the President, one or more Chief Operations Officer(s), a Secretary, a
Treasurer, a Chief Accounting Officer, one or more Senior Executive Vice
Presidents, Executive Vice Presidents or Vice Presidents, and one or more
Assistants to the officers of the corporation. The previous provision was that
the officers of the Company shall consist of the Chairman of the Board, the Vice
Chairman of the Board, the Chief Executive Officer, the President, an Assistant
to the Chief Executive Officer, a Chief Financial Officer, a Chief
Administrative Officer, an Assistant to the President, one or more Chief
Operations Officer(s), a Secretary, a Treasurer and a Chief Accounting Officer.
In addition, the previous provision stated that the Board may elect, at the
request of the Chairman of the Board, the Vice Chairman of the Board, the Chief
Executive Officer or the President, one or more Senior Executive Vice
Presidents, Executive Vice Presidents or Vice Presidents, and one or more
Assistants to the officers of the corporation.</p>
<p align="left">
5. Article XI: Stock, Section 1 -&nbsp; Stock Certificates was amended to
specifically authorize the issuance of uncertificated shares.&nbsp; The
amendment states that stock certificates of
the Company will be issued only as required by law or as otherwise authorized by
the Secretary or Assistant Secretary of the Company.&nbsp; In the case where
stock certificates are not issued the shares will be issued in uncertificated
form pursuant to the customary arrangements for issuing shares in such form.&nbsp;
The amendment goes on to specify that the Secretary will ensure that the records
of issuance of all uncertificated shares and the transfer, exchange, conversion,
surrender or redemption thereof, will be maintained by the appointed transfer
agent of the corporation through a direct registration system or other
book-entry record keeping system that the Secretary approves.&nbsp; Any shares
issued in uncertificated form shall not affect shares already represented by
certificates until they are surrendered to the corporation.&nbsp; However, each shareholder may request uncertificated shares to be issued as
stock certificates.&nbsp; The previous provision did not specifically authorize shares to be
issued in uncertificated form.</p>
<p align="left">
6. Article XI: Stock, Section 2 - Transfer of Shares was amended to specify the
procedure for transferring uncertificated shares.&nbsp; The previous provision
did not contain a procedure for transferring uncertificated shares. </p>
<p align="left">
7. Article XI: Stock, Section 3 - Replacing Certificates was amended to specify
that if a certificate of stock is lost or destroyed that a new certificate or
uncertificated shares may be issued upon the submission of proper proof of stock
ownership.&nbsp; The previous provision was that a new certificate would be
issued.</p>
<p align="left">
This summary is not intended to be complete and is qualified in its entirety by
reference to the Restated By-laws of Kimball International, Inc. included as
Exhibit 3 (b) to this report and incorporated herein by reference.<br>
<br>
<br>
<b>Item 9.01 Financial Statements and Exhibits<br>
</b><br>
(d) Exhibits<br>
<br>
3 (b) Restated By-laws of Kimball International, Inc. <br>
<br>
<br>
&nbsp;</p>
<p align="center">
2</p><hr size="1"><center>
<p><b>SIGNATURES</b></p>
</center>
<p>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. </p>
<div align="right">
  <table cellSpacing="0" border="0" cellpadding="0">
    <tr>
      <td width="30">&nbsp;</td>
      <td width="300">&nbsp;</td>
    </tr>
    <tr>
      <td width="30">&nbsp;</td>
      <td width="300">KIMBALL INTERNATIONAL, INC.</td>
    </tr>
    <tr>
      <td width="30">&nbsp;</td>
      <td width="300">&nbsp;</td>
    </tr>
    <tr>
      <td width="30">&nbsp;</td>
      <td width="300">&nbsp;</td>
    </tr>
    <tr>
      <td width="30">
      <p align="center">By:</td>
      <td width="300">/s/ Robert F. Schneider</td>
    </tr>
    <tr>
      <td width="30">&nbsp;</td>
      <td width="300"><hr align="left" width="70%" SIZE="1"></td>
    </tr>
    <tr>
      <td width="30">&nbsp;</td>
      <td width="300">ROBERT F. SCHNEIDER<br>
      Executive Vice President, <br>
      Chief Financial Officer</td>
    </tr>
  </table>
</div>
<p><br>
Date: October 16, 2007</p>
<p align="center">3</p>
<hr size="1">

<p align="center">
<b>EXHIBIT INDEX</b></p>
<table border="0" width="100%" cellspacing="0" cellpadding="0" id="table1">
	<tr>
		<td width="54">Exhibit</td>
		<td>&nbsp;</td>
		<td width="1171">&nbsp;</td>
	</tr>
	<tr>
		<td width="54"><u>Number</u></td>
		<td>&nbsp;</td>
		<td width="1171"> <u>Description</u></td>
	</tr>
	<tr>
		<td width="54">3 (b)</td>
		<td>&nbsp;</td>
		<td width="1171">Restated By-laws of Kimball International, Inc. </td>
	</tr>
</table>
<p align="center">4</p>

</body>

</html>
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{"company-data": {"conformed-name": "KIMBALL INTERNATIONAL INC", "cik": "0000055772", "assigned-sic": "2520", "irs-number": "350514506", "state-of-incorporation": "IN", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-03279", "film-number": "071174658"}, "business-address": {"street1": "1600 ROYAL ST", "city": "JASPER", "state": "IN", "zip": "47549", "phone": "8124821600"}, "mail-address": {"street1": "1600 ROYAL STREET", "city": "JASPER", "state": "IN", "zip": "47549"}, "former-company": {"former-conformed-name": "JASPER CORP", "date-changed": "19740826"}}
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)
October 16, 2007
KIMBALL INTERNATIONAL, INC.
(Exact name of registrant as specified in
    its charter)
Indiana
0-3279
35-0514506
(State or other jurisdiction of
(Commission File
(IRS Employer Identification No.)
incorporation)
Number)
1600 Royal Street, Jasper, Indiana
47549-1001
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code
(812)
482-1600
Not Applicable
(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))
1
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year
On October 16, 2007, the Board of Directors (the "Board") of Kimball
International, Inc. (the "Company") approved a resolution to amend the By-laws
of the Company. The resolution contained seven amendments to the By-laws which
are effective October 16, 2007.
1. Article V: Directors, Section 1 - Number was amended to change the number of
members that the Board shall consist of to nine (9) members, eight (8) of whom
shall be elected by holders of Class A Common Stock, voting as a class, and one
(1) of whom shall be elected by holders of Class B Common Stock, voting as a
class. The previous provision was that the Board of the Company shall consist of
eleven (11) members, ten (10) of whom shall be elected by holders of Class A
Common Stock, voting as a class, and one (1) of whom shall be elected by holders
of Class B Common Stock, voting as a class.
2. Article V: Directors, Section 5 - Fees was amended to specify that each
Director will receive an annual retainer. The previous provision was that each
Director would receive an annual retainer plus a sum for each of the six (6)
regular meetings of the Board.
3. Article VI: Directors' Meetings, Section 1 - Regular Meetings was amended to
remove the specific months that regular meetings of the Board are held. The
previous provision was that regular meetings of the Board were to be held in the
months of February, April, June, August, October and December.
4. Article IX: Officers, Section 1 - Titles was amended to allow for flexibility
in the officers named to the Company. The amendment states that officers of the
Company may consist of a Chairman of the Board, a Vice Chairman of the Board, a
Chief Executive Officer, a President, an Assistant to the Chief Executive
Officer, a Chief Financial Officer, a Chief Administrative Officer, an Assistant
to the President, one or more Chief Operations Officer(s), a Secretary, a
Treasurer, a Chief Accounting Officer, one or more Senior Executive Vice
Presidents, Executive Vice Presidents or Vice Presidents, and one or more
Assistants to the officers of the corporation. The previous provision was that
the officers of the Company shall consist of the Chairman of the Board, the Vice
Chairman of the Board, the Chief Executive Officer, the President, an Assistant
to the Chief Executive Officer, a Chief Financial Officer, a Chief
Administrative Officer, an Assistant to the President, one or more Chief
Operations Officer(s), a Secretary, a Treasurer and a Chief Accounting Officer.
In addition, the previous provision stated that the Board may elect, at the
request of the Chairman of the Board, the Vice Chairman of the Board, the Chief
Executive Officer or the President, one or more Senior Executive Vice
Presidents, Executive Vice Presidents or Vice Presidents, and one or more
Assistants to the officers of the corporation.
5. Article XI: Stock, Section 1 -  Stock Certificates was amended to
specifically authorize the issuance of uncertificated shares.  The
amendment states that stock certificates of
the Company will be issued only as required by law or as otherwise authorized by
the Secretary or Assistant Secretary of the Company.  In the case where
stock certificates are not issued the shares will be issued in uncertificated
form pursuant to the customary arrangements for issuing shares in such form. 
The amendment goes on to specify that the Secretary will ensure that the records
of issuance of all uncertificated shares and the transfer, exchange, conversion,
surrender or redemption thereof, will be maintained by the appointed transfer
agent of the corporation through a direct registration system or other
book-entry record keeping system that the Secretary approves.  Any shares
issued in uncertificated form shall not affect shares already represented by
certificates until they are surrendered to the corporation.  However, each shareholder may request uncertificated shares to be issued as
stock certificates.  The previous provision did not specifically authorize shares to be
issued in uncertificated form.
6. Article XI: Stock, Section 2 - Transfer of Shares was amended to specify the
procedure for transferring uncertificated shares.  The previous provision
did not contain a procedure for transferring uncertificated shares.
7. Article XI: Stock, Section 3 - Replacing Certificates was amended to specify
that if a certificate of stock is lost or destroyed that a new certificate or
uncertificated shares may be issued upon the submission of proper proof of stock
ownership.  The previous provision was that a new certificate would be
issued.
This summary is not intended to be complete and is qualified in its entirety by
reference to the Restated By-laws of Kimball International, Inc. included as
Exhibit 3 (b) to this report and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
3 (b) Restated By-laws of Kimball International, Inc.
2
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.
KIMBALL INTERNATIONAL, INC.
By:
/s/ Robert F. Schneider
ROBERT F. SCHNEIDER
Executive Vice President,
Chief Financial Officer
Date: October 16, 2007
3
EXHIBIT INDEX
Exhibit
Number
Description
3 (b)
Restated By-laws of Kimball International, Inc.
4