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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Washington, D.C. 20549</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">FORM 8-K</FONT><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">CURRENT REPORT</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Date of Report (Date of earliest event reported): July 7, 2008 (June 30, 2008)</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT size=5><B>ARC Wireless Solutions, Inc.</B></FONT><BR>
(Exact name of registrant as specified in its charter)</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=center><FONT face="Times New Roman" size=2><B>Utah</B></FONT><B>&nbsp; </B></TD>
     <TD align=center><B>&nbsp; </B></TD>
     <TD noWrap align=center><FONT face="Times New Roman" size=2><B>000-18122</B></FONT><B>&nbsp; </B></TD>
     <TD align=center><B>&nbsp; </B></TD>
     <TD noWrap align=center><FONT face="Times New Roman" size=2><B>87-0454148</B></FONT><B>&nbsp; </B></TD></TR>
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     <TD noWrap align=center><FONT face="Times New Roman" size=2>(State or other jurisdiction</FONT>&nbsp; </TD>
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     <TD noWrap align=center><FONT face="Times New Roman" size=2>(Commission File Number)</FONT>&nbsp; </TD>
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     <TD noWrap align=center><FONT face="Times New Roman" size=2>(IRS Employer</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=center><FONT face="Times New Roman" size=2>of Incorporation)</FONT>&nbsp; </TD>
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     <TD noWrap align=center><FONT face="Times New Roman" size=2>Identification Number)</FONT>&nbsp; </TD></TR>
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     <TD align=center background="" colSpan=5>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD></TR>
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     <TD align=center colSpan=5><FONT face="Times New Roman" size=2><B>10601 West 48th Avenue</B></FONT> </TD></TR>
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     <TD noWrap align=center><B>&nbsp; </B></TD>
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     <TD noWrap align=center><FONT face="Times New Roman" size=2><B>Wheat Ridge, Colorado 80033-2285</B></FONT><B>&nbsp; </B></TD>
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     <TD noWrap align=center>&nbsp; </TD>
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     <TD noWrap align=center><FONT face="Times New Roman" size=2>(Address of principal executive offices)</FONT>&nbsp; </TD>
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     <TD noWrap align=center><FONT face="Times New Roman" size=2><B>303-421-4063</B></FONT><B>&nbsp; </B></TD>
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     <TD noWrap align=center>&nbsp; </TD>
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     <TD noWrap align=center><FONT face="Times New Roman" size=2>(Registrant&#146;s Telephone Number)</FONT>&nbsp; </TD>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><B>N/A</B></FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><B>(</B>Former name or former address, if changed since last report)</FONT></TD></TR></TABLE></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" 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:</FONT></P>
<P><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><FONT face=Wingdings>&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT> <BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><FONT face=Wingdings>&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a</FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<FONT face=Wingdings>&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Pre</FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 </FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>CFR 240.14d -2(b))<BR>
</FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><FONT face=Wingdings>&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp; Pre</FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))</FONT></P>
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<P align=left><B><FONT face="Times New Roman" size=2>ITEM 5.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</FONT></B></P>
<P align=left><FONT face="Times New Roman" size=2>(a)&nbsp;&nbsp; On June 30, 2008, the Board of Directors (the "Board") of ARC Wireless Solutions, Inc. (the "Corporation") approved the amendment and restatement of the Corporation&#146;s bylaws (the &#147;Bylaws&#148;) (i) to clarify the advance notice procedures that shareholders must follow beginning on January 1, 2009 in order to introduce business at shareholder meetings; (ii) to clarify the advance notice procedures that shareholders must meet beginning on January 1, 2009 in order to nominate candidates for election to the Board at shareholder meetings; (iii) to change the name of the Corporation listed in the Bylaws from the Corporation&#146;s former name, &#147;Antennas America, Inc.,&#148; to its current name, &#147;ARC Wireless Solutions, Inc.; (iv) to specify that, unless and until the Board makes a different determination, the number of directors of the Corporation at any time shall be the number of directors that the Board nominated for election at the most recently-held annual meeting of shareholders, increased by the number of directors, if any, that the Board appointed subsequent to the most recently-held annual meeting of shareholders and also increased by the number of directors, if any, whose term as a director did not expire at the most recently-held annual meeting of shareholders; (v) to specify that twenty minutes will be the maximum aggregate amount of time for presentation and discussion of any proposal or other item to be considered at a shareholder meeting unless otherwise extended at the direction of the chairman of the board or other person presiding at the meeting; and (vi) to make other clerical revisions to the Bylaws.</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>The above description of the amendments to the Bylaws is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which attached hereto as Exhibit 3.2</FONT></P>
<P align=left><B><FONT face="Times New Roman" size=2>ITEM 9.01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Financial Statements and Exhibits</FONT></B></P>
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     <TD noWrap align=left><FONT face="Times New Roman" size=2>(d)</FONT>&nbsp; </TD>
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     <TD noWrap align=left><FONT face="Times New Roman" size=2>Exhibits</FONT>&nbsp; </TD>
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     <TD noWrap align=left colSpan=3><U><FONT face="Times New Roman" size=2>Exhibit Number</FONT></U>&nbsp; </TD>
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     <TD noWrap align=left><FONT face="Times New Roman" size=2>3.2</FONT>&nbsp; </TD>
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     <TD noWrap align=left><FONT face="Times New Roman" size=2>Amended and Restated Bylaws of ARC Wireless Solutions, Inc.</FONT>&nbsp; </TD></TR></TABLE><BR>
<P align=center><FONT face="Times New Roman" size=2>SIGNATURE</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>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>
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     <TD noWrap align=left>&nbsp; &nbsp;<FONT face="Times New Roman" size=2>ARC WIRELESS SOLUTIONS, INC.</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face="Times New Roman" size=2>Date: July 7, 2008</FONT>&nbsp; </TD>
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     <TD noWrap align=left><FONT face="Times New Roman" size=2>By</FONT><U><FONT face="Times New Roman" size=2>: /s/ Monty R. Lamirato</FONT></U>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; &nbsp; &nbsp;<FONT face="Times New Roman" size=2>Monty R. Lamirato</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; &nbsp; &nbsp;<FONT face="Times New Roman" size=2>Chief Financial Officer</FONT>&nbsp; </TD></TR></TABLE><BR>
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     <TD noWrap align=left background="">&nbsp;&nbsp;&nbsp;&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><U>Exhibit Number</U></FONT><FONT size=2><U>&nbsp; </U></FONT></TD>
     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><U>Exhibit Title</U></FONT><FONT size=2><U>&nbsp; </U></FONT></TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>3.2</FONT><FONT size=2>&nbsp; </FONT></TD>
     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Amended and Restated Bylaws of ARC Wireless Solutions, Inc.</FONT><FONT size=2>&nbsp; </FONT></TD></TR></TABLE><BR>
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arc8k7708.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
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): July 7, 2008 (June 30, 2008)
ARC Wireless Solutions, Inc.
(Exact name of registrant as specified in its charter)
Utah
000-18122
87-0454148
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of Incorporation)
Identification Number)
10601 West 48th Avenue
Wheat Ridge, Colorado 80033-2285
(Address of principal executive offices)
303-421-4063
(Registrant's Telephone Number)
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:
¨
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
(a)   On June 30, 2008, the Board of Directors (the "Board") of ARC Wireless Solutions, Inc. (the "Corporation") approved the amendment and restatement of the Corporation's bylaws (the "Bylaws") (i) to clarify the advance notice procedures that shareholders must follow beginning on January 1, 2009 in order to introduce business at shareholder meetings; (ii) to clarify the advance notice procedures that shareholders must meet beginning on January 1, 2009 in order to nominate candidates for election to the Board at shareholder meetings; (iii) to change the name of the Corporation listed in the Bylaws from the Corporation's former name, "Antennas America, Inc.," to its current name, "ARC Wireless Solutions, Inc.; (iv) to specify that, unless and until the Board makes a different determination, the number of directors of the Corporation at any time shall be the number of directors that the Board nominated for election at the most recently-held annual meeting of shareholders, increased by the number of directors, if any, that the Board appointed subsequent to the most recently-held annual meeting of shareholders and also increased by the number of directors, if any, whose term as a director did not expire at the most recently-held annual meeting of shareholders; (v) to specify that twenty minutes will be the maximum aggregate amount of time for presentation and discussion of any proposal or other item to be considered at a shareholder meeting unless otherwise extended at the direction of the chairman of the board or other person presiding at the meeting; and (vi) to make other clerical revisions to the Bylaws.
The above description of the amendments to the Bylaws is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which attached hereto as Exhibit 3.2
ITEM 9.01.      Financial Statements and Exhibits
(d)
Exhibits
Exhibit Number
Exhibit Title
3.2
Amended and Restated Bylaws of ARC Wireless Solutions, Inc.
SIGNATURE
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.
ARC WIRELESS SOLUTIONS, INC.
Date: July 7, 2008
By
: /s/ Monty R. Lamirato
Monty R. Lamirato
Chief Financial Officer
EXHIBIT INDEX
Exhibit Number
Exhibit Title
3.2
Amended and Restated Bylaws of ARC Wireless Solutions, Inc.