Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On August 28, 2008, the Board of Directors of Sparton Corporation (the "Company") adopted certain amendments to the Company's Bylaws (the "Bylaw Amendment"), effective immediately, to provide additional flexibility regarding the location, time and place of the annual meetings of the Board of Directors. The Bylaw Amendment amends Article I of the Bylaws.
The foregoing summary of the Bylaw Amendment is qualified in its entirety by reference to the Amended Bylaws of the Company, attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit 3.1 Bylaws of Sparton Corporation, as amended.

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