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  <TITLE> Hypercom Corporation (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	October 31, 2006
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  	Hypercom Corporation
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Delaware
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  	001-13521
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  	86-0828608
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	&nbsp;&nbsp;
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  	2851 West Kathleen Road, Phoenix, Arizona
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  	&nbsp;
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  	85053
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  _________________________________<BR>
  	(Address of principal executive offices)
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  	&nbsp;
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  ___________<BR>
  	(Zip Code)
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  	Registrant&#146;s telephone number, including area code:
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  	&nbsp;
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  	602-504-5000
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><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:</FONT>
  </P>
  <P><FONT SIZE="2">
  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  <B>
  	Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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  (a) Amendment to Bylaws.<br><br>On October 31, 2006, the Board of Directors (the "Board") of Hypercom Corporation (the "Company") approved an amendment and restatement of the Company&#x2019;s existing Bylaws (the "Amended Bylaws").  The Amended Bylaws were effective as of October 31, 2006.   <br><br>The Amended Bylaws include certain changes to the existing Bylaws that, among other things: (i) provide that the affirmative vote of at least two&#x2212;thirds of the stockholders entitled to vote is required for any amendment or repeal of  the Amended Bylaws by stockholders, (ii) modify the provisions of Section 3.05 concerning the location for inspection of the stockholder list to conform to the requirements of Section 219 of the Delaware General Corporation Law, (iii)  provide for a mechanism for the stockholder list to be made available on an electronic network in connection with stockholder meetings, and (iv) to eliminate the right of persons to request that the tabulation of proxies be announced prior to the closing of the election polls in connection with a meeting for the election of directors.<br><br>The description of the changes and the new provisions of the Amended Bylaws contained in this report has been simplified in some regards and is qualified in its entirety by reference to the full text of the prior Amended Bylaws, a copy of which was filed with the Securities and Exchange Commission on May 30, 2006 as Exhibit 3.1 to the Company&#x2019;s Current Report on Form 8-K and incorporated herein by reference, and the new Amended Bylaws, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.<br>
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  	Item 9.01 Financial Statements and Exhibits.
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  (d) Exhibits<br><br>Exhibit		Description<br><br>3.1		Second Amended and Restated Bylaws of Hypercom Corporation<br><br>
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  	SIGNATURES
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  	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.
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  	Hypercom Corporation
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  	&nbsp;&nbsp;
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  	&nbsp;
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  <I>
  	November 6, 2006
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  	&nbsp;
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  <I>
  	By:
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  <I>
  	/s/ Douglas J. Reich
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  	&nbsp;
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  <I>
  	Name: Douglas J. Reich
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  	&nbsp;
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  <I>
  	Title: Senior Vice President, General Counsel, Chief Compliance Officer and Secretary
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	&nbsp;
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  	Description
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  	3.1
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  	&nbsp;
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  Second Amended and Restated Bylaws of Hypercom Corporation
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_16088.htm", "description": "LIVE FILING", "secsgml_size_bytes": 11513}]
metadata_filer: {"company-data": {"conformed-name": "HYPERCOM CORP", "cik": "0001045769", "assigned-sic": "3578", "irs-number": "860828608", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-13521", "film-number": "061189197"}, "business-address": {"street1": "2851 W KATHLEEN RD", "city": "PHOENIX", "state": "AZ", "zip": "85023", "phone": "6025045000"}, "mail-address": {"street1": "2851 WEST KATHLEEN ROAD", "city": "PHOENIX", "state": "AZ", "zip": "85023"}}
text: Hypercom Corporation (Form: 8-K)
  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 31, 2006
  Hypercom Corporation
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Delaware
  001-13521
  86-0828608
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  2851 West Kathleen Road, Phoenix, Arizona
  85053
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  602-504-5000
  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:
  [  ]  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))
  Top of the Form
  Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
  (a) Amendment to Bylaws.
  On October 31, 2006, the Board of Directors (the "Board") of Hypercom Corporation (the "Company") approved an amendment and restatement of the Company's existing Bylaws (the "Amended Bylaws").  The Amended Bylaws were effective as of October 31, 2006.
  The Amended Bylaws include certain changes to the existing Bylaws that, among other things: (i) provide that the affirmative vote of at least two−thirds of the stockholders entitled to vote is required for any amendment or repeal of  the Amended Bylaws by stockholders, (ii) modify the provisions of Section 3.05 concerning the location for inspection of the stockholder list to conform to the requirements of Section 219 of the Delaware General Corporation Law, (iii)  provide for a mechanism for the stockholder list to be made available on an electronic network in connection with stockholder meetings, and (iv) to eliminate the right of persons to request that the tabulation of proxies be announced prior to the closing of the election polls in connection with a meeting for the election of directors.
  The description of the changes and the new provisions of the Amended Bylaws contained in this report has been simplified in some regards and is qualified in its entirety by reference to the full text of the prior Amended Bylaws, a copy of which was filed with the Securities and Exchange Commission on May 30, 2006 as Exhibit 3.1 to the Company's Current Report on Form 8-K and incorporated herein by reference, and the new Amended Bylaws, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.
  Item 9.01 Financial Statements and Exhibits.
  (d) Exhibits
  Exhibit		Description
  3.1		Second Amended and Restated Bylaws of Hypercom Corporation
  Top of the Form
  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.
  Hypercom Corporation
  November 6, 2006
  By:
  /s/ Douglas J. Reich
  Name: Douglas J. Reich
  Title: Senior Vice President, General Counsel, Chief Compliance Officer and Secretary
  Top of the Form
  Exhibit Index
  Exhibit No.
  Description
  3.1
  Second Amended and Restated Bylaws of Hypercom Corporation