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<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;border-top: double windowtext 2.25pt;padding:0in 0in 0in 0in'>
<p class="cvrpg17" style='margin-top:42.0pt;line-height:normal; margin-bottom:0' align="center"><b><font size="2" face="Times New Roman">UNITED STATES</font></b></p>

<p class="cvrpg17" style='line-height:normal; margin-top:0; margin-bottom:0' align="center"><b><font size="2" face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p class="cvrpg17" style='line-height:normal; margin-top:0; margin-bottom:0' align="center"><b><font size="2" face="Times New Roman">Washington, D.C. 20549</font></b></p>

<p class="cvrpg17" style='line-height:normal; margin-top:0; margin-bottom:0' align="center">
<b><font face="Times New Roman" size="2">_________________________</font></b></p>

</td>
</tr>

<tr>
<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;padding: 0in 0in 0in 0in'>
<p class="cvrpg17" style='margin-top:6pt;line-height:normal; margin-bottom:6pt' align="center"><b><font size="2" face="Times New Roman">FORM 8-K</font></b></p>
</td>
</tr>

<tr style='page-break-inside:avoid'>
<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;padding: 0in 0in 0in 0in'>
<p class="cvrpg11ctrbld" style='margin-top:6pt; margin-bottom:6pt' align="center"><font size="2" face="Times New Roman">CURRENT REPORT</font></p>
</td>
</tr>

<tr style='page-break-inside:avoid'>
<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;padding: 0in 0in 0in 0in'>
<p class="cvrpg11ctrbld" style='margin-top:6pt; margin-bottom:6pt' align="center"><font size="2" face="Times New Roman">Pursuant to Section 13 or 15(d) of the<br>
 Securities Exchange Act of 1934</font></p>
</td>
</tr>

<tr style='page-break-inside:avoid'>
<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;padding: 0in 0in 0in 0in'>
<p class="cvrpg11ctrbld" style='margin-top:6pt; margin-bottom:6pt' align="center"><font size="2" face="Times New Roman">Date of Report: (Date of earliest event reported):</font><font size="2">
<b>December 20, 2007</b></font></p>
</td>
</tr>

<tr>
<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;padding: 0in 0in 0in 0in'>
<p class="cvrpg17" style='margin-top:6pt;line-height:normal; margin-bottom:0' align="center"><b>
<font size="2" face="Times New Roman Bold">METRO ONE TELECOMMUNICATIONS, INC.</font></b></p>
</td>
</tr>

<tr>
<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;padding: 0in 0in 0in 0in' height="13">
<p class="cvrpg8" align="center" style="margin-top: 0"><font size="2" face="Times New Roman">(Exact name of registrant as specified in its charter)</font></p>
</td>
</tr>

<tr style='page-break-inside:avoid'>
<td width="312" colspan="2" valign="top" style='width:3.25in;border:none; padding:0in 0in 0in 0in'>
<p class="cvrpg11ctrbld" style='margin-top:6.0pt'><b><font size="2" face="Times New Roman">&nbsp;</font></b></p>
</td>
<td width="312" colspan="2" valign="top" style='width:3.25in;border:none; padding:0in 0in 0in 0in'>
<p class="cvrpg11ctrbld" style='margin-top:6.0pt'><b><font size="2" face="Times New Roman">&nbsp;</font></b></p>
</td>
</tr>

<tr style='page-break-inside:avoid'>
<td width="208" valign="top" style='width:156.0pt;border:none;padding:0in 0in 0in 0in' align="center" height="21">
<p class="cvrpg11ctrbld" style='margin-top:6.0pt'><b><font size="2" face="Times New Roman">Oregon</font></b></p>
</td>
<td width="208" colspan="2" valign="top" style='width:156.0pt;border:none; padding:0in 0in 0in 0in' align="center" height="21">
<p class="cvrpg11ctrbld" style='margin-top:6.0pt'><b><font size="2" face="Times New Roman">00</font><font size="2">0-27024</font></b></p>
</td>
<td width="208" valign="top" style='width:156.0pt;border:none;padding:0in 0in 0in 0in' align="center" height="21">
<p class="cvrpg11ctrbld" style='margin-top:6.0pt'><b><font size="2" face="Times New Roman">93-0995165</font></b></p>
</td>
</tr>

<tr>
<td width="208" valign="top" style='width:156.0pt;border:none;padding:0in 0in 0in 0in' align="center" height="28">
<p class="cvrpg8"><font size="2" face="Times New Roman">(State or other jurisdiction of<br>
 incorporation)</font></p>
</td>
<td width="208" colspan="2" valign="top" style='width:156.0pt;border:none; padding:0in 0in 0in 0in' align="center" height="28">
<p class="cvrpg8"><font size="2" face="Times New Roman">(Commission File Number)</font></p>
</td>
<td width="208" valign="top" style='width:156.0pt;border:none;padding:0in 0in 0in 0in' align="center" height="28">
<p class="cvrpg8"><font size="2" face="Times New Roman">(I.R.S. Employer<br>
 Identification Number)</font></p>
</td>
</tr>

<tr style='page-break-inside:avoid'>
<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;padding: 0in 0in 0in 0in' align="center" height="36">
<p class="cvrpg11ctrbld" style='margin-top:6.0pt'><b><font size="2" face="Times New Roman">11220 Murray Scholls Place<br>
 Beaverton, Oregon 97007</font></b></p>
</td>
</tr>

<tr style='page-break-inside:avoid'>
<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;padding: 0in 0in 0in 0in' align="center" height="13">
<p class="cvrpg8"><font size="2" face="Times New Roman">(Address of principal executive offices)</font></p>
</td>
</tr>

<tr style='page-break-inside:avoid'>
<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;padding: 0in 0in 0in 0in' align="center" height="13">
<p class="cvrpg8"><b><font size="2" face="Times New Roman">(503) 643-9500</font></b></p>
</td>
</tr>

<tr style='page-break-inside:avoid'>
<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;padding: 0in 0in 0in 0in' align="center" height="13">
<p class="cvrpg8"><font size="2" face="Times New Roman">(Registrant&rsquo;s telephone number, including area code)</font></p>
</td>
</tr>

<tr style='page-break-inside:avoid'>
<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;padding: 0in 0in 0in 0in' align="center" height="47">
<p class="cvrpg8" style="margin-bottom: 0"><b><font size="2" face="Times New Roman">Not applicable</font></b></p>

<p class="cvrpg8" style="margin-top: 0; margin-bottom: 0"><font size="2" face="Times New Roman">(Former name or former address, if changed since last report).</font></p>

<p class="cvrpg8" style="margin-top: 0">&nbsp;</p>
</td>
</tr>

<tr>
<td width="624" colspan="4" valign="top" style='width:6.5in;border:none;border-bottom: double windowtext 2.25pt;padding:0in 0in 0in 0in' height="269">
<p><font size="2" face="Times New Roman">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 style='margin-left:14.25pt;text-indent:-14.25pt'><font size="2" face="Times New Roman">[&nbsp; ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>

<p style='margin-left:14.25pt;text-indent:-14.25pt'><font size="2" face="Times New Roman">[&nbsp; ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>

<p style='margin-left:14.25pt;text-indent:-14.25pt'><font size="2" face="Times New Roman">[&nbsp; ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>

<p class="MsoBodyText3" style='margin-left:14.25pt;text-indent:-14.25pt'><font size="2" face="Times New Roman">[&nbsp; ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>

<p class="MsoBodyText3" style='margin-left:14.25pt;text-indent:-14.25pt'><font size="2" face="Times New Roman">&nbsp;</font></p>

<p class="MsoBodyText3"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p class="MsoBodyText3"><font size="2" face="Times New Roman">&nbsp;</font></p>
</td>
</tr>

<tr height="0">
<td width="208" style='border:none' height="17"></td>
<td width="104" style='border:none' height="17"></td>
<td width="104" style='border:none' height="17"></td>
<td width="208" style='border:none' height="17"></td>
</tr>
</table>
</div>
</div>

<font size="2" face="Times New Roman"><br clear="all" style='page-break-before:always'>
</font>

<div class="Section2">
<p class="MsoBodyText" style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt; margin-left:0in;text-indent:0in'><b><font size="2" face="Times New Roman">Item 5.03.&nbsp;&nbsp;&nbsp; Amendments to Articles or Incorporation or Bylaws; Change in Fiscal
Year.</font></b></p>

<p class="MsoBodyText" style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt; margin-left:0in'><font size="2" color="black" face="Times New Roman">On December
20, 2007, the Board of Directors of Metro One Telecommunications, Inc. (the
&ldquo;Company&rdquo;), approved amendments to Article VI of the Company&rsquo;s Amended and Restated Bylaws to permit issuance of the Company&rsquo;s stock in uncertificated form in accordance with NASDAQ Marketplace Rule 4350(l) (the &ldquo;Rule&rdquo;).&nbsp; The
Rule requires that on and after January 1, 2008, securities listed on The NASDAQ Stock Market must be eligible for a Direct Registration Program pursuant to which a shareholder&rsquo;s ownership in the Company may be recorded and maintained on the books of the
Company or its transfer agent without the issuance of a physical stock certificate.&nbsp; The Direct Registration Program must be operated by a clearing agency registered under Section 17A of the Securities Exchange Act of 1934. The foregoing description of the
amendment to the Bylaws is qualified in its entirety by the actual terms of the Second Amendment to Amended and Restated Bylaws, a copy of which is attached as Exhibit 3.3 and incorporated herein by reference.</font></p>

<p class="MsoBodyText" style='text-indent:0in;page-break-after:avoid'><a name="da1154_item_7.01_regulation_fd_disclosur">
<font size="2"></font></a><a name="toc_da1154_4"><font size="2"></font></a><b><font size="2" face="Times New Roman">Item 9.01. Financial Statements and Exhibits.</font></b></p>

<p class="RSTitleCentered" align="left" style='text-align:left;page-break-after: avoid'><font size="2" face="Times New Roman">(d) Exhibits.</font></p>

<p class="MsoBodyText" style='page-break-after:avoid'><font size="2" face="Times New Roman">The following exhibit is furnished as part of this report on Form 8-K:</font></p>

<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" style='border-collapse:collapse'>

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<td width="133" valign="bottom" style='width:99.9pt;padding:0in 5.4pt 0in 5.4pt'>
<p class="MsoBodyText3" align="center" style='text-align:center'><u><font size="2" face="Times New Roman">Exhibit<br>
 Number</font></u></p>
</td>
<td width="529" valign="bottom" style='width:396.9pt;padding:0in 5.4pt 0in 5.4pt'>
<p class="MsoBodyText3"><u><font size="2" face="Times New Roman">Name of Exhibit</font></u></p>
</td>
</tr>

</table>

<p class="MsoNormal" style='margin-top:0in; margin-bottom:0'><font size="2" color="black" face="Times New Roman">&nbsp;</font></p>

<table class="MsoNormalTable" border="1" cellspacing="0" cellpadding="0" style='border-collapse:collapse;border:none'>
<tr>
<td width="133" valign="top" style='width:99.9pt;border:solid windowtext 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
<p class="MsoBodyText3"><font size="2" face="Times New Roman">3.3</font></p>
</td>
<td width="529" valign="top" style='width:396.9pt;border:solid windowtext 1.0pt; border-left:none;padding:0in 5.4pt 0in 5.4pt'>
<p class="MsoBodyText3"><font size="2" face="Times New Roman">Second Amendment to Amended and Restated Bylaws of Metro One Telecommunications, Inc.</font></p>
</td>
</tr>
</table>

<p class="MsoNormal" style="margin-top: 0"><font size="2" face="Times New Roman">&nbsp;</font></p>
</div>

<b><font size="2" face="Times New Roman"><br clear="all" style='page-break-before: always'>
</font></b>

<div class="Section3">
<p class="MsoBodyText" align="center" style='margin-bottom:0in;margin-bottom:0; text-align:center;text-indent:0in; margin-top:0'><b><font size="2" face="Times New Roman">SIGNATURE</font></b></p>

<p class="MsoBodyText" align="center" style='margin-bottom:0in;margin-bottom:0; text-align:center;text-indent:0in; margin-top:0'>&nbsp;</p>

<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><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 class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" style="border-collapse: collapse; " width="75%" bordercolorlight="#FFFFFF" bordercolordark="#FFFFFF" bgcolor="#FFFFFF">
  <tr>
    <td width="41%">&nbsp;</td>
    <td width="59%" colspan="2"><font face="Times New
Roman" size="2">METRO ONE TELECOMMUNICATIONS, INC.</font></td>
  </tr>
  <tr>
    <td width="41%">&nbsp;</td>
    <td width="59%" colspan="2">&nbsp;</td>
  </tr>
  <tr>
    <td width="41%"><font size="2" face="Times New Roman">Date: December 20, 2007</font></td>
    <td width="5%"><font size="2">By:</font></td>
    <td width="54%">
    <div style="border-bottom-style: solid; border-bottom-width: 1">
      <font size="2">/s/ Gary Henry</font></div>
    </td>
  </tr>
  <tr>
    <td width="41%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="54%"><font size="2" face="Times New Roman">Gary Henry, President
    and Chief Executive Officer</font></td>
  </tr>
</table>

<p class="SignatureLine2-col" align="left" style='text-align:left; margin-top:0'>&nbsp;</p>
</div>

<font size="2" face="Times New Roman"><br clear="all" style='page-break-before:always'>
</font>

<div class="Section4">
<p class="RSTitleCentered" align="center" style="margin-top: 0; margin-bottom: 0"><b><font size="2" color="black" face="Times New Roman">EXHIBIT INDEX</font></b></p>

<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0"><font size="2" color="black" face="Times New Roman">&nbsp;</font></p>

<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" style='border-collapse:collapse'>

<tr>
<td width="133" valign="bottom" style='width:99.9pt;padding:0in 5.4pt 0in 5.4pt'>
<p class="MsoBodyText3" align="center" style='text-align:center; margin-top:0; margin-bottom:0'><u><font size="2" face="Times New Roman">Exhibit<br>
 Number</font></u></p>
</td>
<td width="529" valign="bottom" style='width:396.9pt;padding:0in 5.4pt 0in 5.4pt'>
<p class="MsoBodyText3" style="margin-top: 0; margin-bottom: 0"><u><font size="2" face="Times New Roman">Name of Exhibit</font></u></p>
</td>
</tr>

</table>

<p class="MsoBodyText3" style="margin-top: 0; margin-bottom: 0"><font size="2" face="Times New Roman">&nbsp;</font></p>

<table class="MsoNormalTable" border="1" cellspacing="0" cellpadding="0" style='border-collapse:collapse;border:none'>
<tr>
<td width="133" valign="top" style='width:99.9pt;border:solid windowtext 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
<p class="MsoBodyText3" style="margin-top: 0; margin-bottom: 0"><font size="2" face="Times New Roman">3.3</font></p>
</td>
<td width="529" valign="top" style='width:396.9pt;border:solid windowtext 1.0pt; border-left:none;padding:0in 5.4pt 0in 5.4pt'>
<p class="MsoBodyText3" style="margin-top: 0; margin-bottom: 0"><font size="2" face="Times New Roman">Second Amendment to Amended and Restated Bylaws of Metro One Telecommunications, Inc.</font></p>
</td>
</tr>
</table>

<p class="MsoNormal" align="left" style='margin-top:0;text-align:left;text-indent: 0in; margin-bottom:0'><font size="2" face="Times New Roman">&nbsp;</font></p>

<p class="MsoNormal" style='margin:0 0in; text-indent:0in'><font size="2" face="Times New Roman">&nbsp;</font></p>
</div>
</body>
</html>
[{"type": "8-K", "sequence": "1", "filename": "metroone8k122007.htm", "secsgml_size_bytes": 19565}]
{"company-data": {"conformed-name": "METRO ONE TELECOMMUNICATIONS INC", "cik": "0000920990", "assigned-sic": "4899", "irs-number": "930995165", "state-of-incorporation": "OR", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-27024", "film-number": "071320661"}, "business-address": {"street1": "11200 MURRAY SCHOLLS PLACE", "city": "BEVERTON", "state": "OR", "zip": "97007", "phone": "5036439500"}, "mail-address": {"street1": "11200 MURRAY SCHOLLS PLACE", "city": "BEAVERTON", "state": "OR", "zip": "97007"}, "former-company": {"former-conformed-name": "METRO ONE DIRECT INFORMATION SERVICES INC", "date-changed": "19950215"}}
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):
December 20, 2007
METRO ONE TELECOMMUNICATIONS, INC.
(Exact name of registrant as specified in its charter)
Oregon
00
0-27024
93-0995165
(State or other jurisdiction of
incorporation)
(Commission File Number)
(I.R.S. Employer
Identification Number)
11220 Murray Scholls Place
Beaverton, Oregon 97007
(Address of principal executive offices)
(503) 643-9500
(Registrant's telephone number, including area code)
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))
Item 5.03.    Amendments to Articles or Incorporation or Bylaws; Change in Fiscal
Year.
On December
20, 2007, the Board of Directors of Metro One Telecommunications, Inc. (the
"Company"), approved amendments to Article VI of the Company's Amended and Restated Bylaws to permit issuance of the Company's stock in uncertificated form in accordance with NASDAQ Marketplace Rule 4350(l) (the "Rule").  The
Rule requires that on and after January 1, 2008, securities listed on The NASDAQ Stock Market must be eligible for a Direct Registration Program pursuant to which a shareholder's ownership in the Company may be recorded and maintained on the books of the
Company or its transfer agent without the issuance of a physical stock certificate.  The Direct Registration Program must be operated by a clearing agency registered under Section 17A of the Securities Exchange Act of 1934. The foregoing description of the
amendment to the Bylaws is qualified in its entirety by the actual terms of the Second Amendment to Amended and Restated Bylaws, a copy of which is attached as Exhibit 3.3 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following exhibit is furnished as part of this report on Form 8-K:
Exhibit
Number
Name of Exhibit
3.3
Second Amendment to Amended and Restated Bylaws of Metro One Telecommunications, 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.
METRO ONE TELECOMMUNICATIONS, INC.
Date: December 20, 2007
By:
/s/ Gary Henry
Gary Henry, President
    and Chief Executive Officer
EXHIBIT INDEX
Exhibit
Number
Name of Exhibit
3.3
Second Amendment to Amended and Restated Bylaws of Metro One Telecommunications, Inc.