Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On August 7, 2008, the Board of Directors of Trico Marine Services, Inc. (the "Company") adopted an amendment to Article II, Section 12 of the Company's bylaws to provide that, if the Chairman and President of the Company are not present at a meeting of the stockholders, then the Board of Directors may designate any Director or officer to act as the chairman of the stockholders' meeting.
The full text of the Company's bylaws, as amended and restated (the "Seventh Amended and Restated Bylaws"), is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
The preceding summary does not purport to be complete and is qualified in its entirety by reference to the Seventh Amended and Restated Bylaws, filed as Exhibit 3.1 to this Current Report on Form 8-K. Item 7.01 Regulation FD Disclosure.
The senior management of Trico Marine Services, Inc. (the "Company") has prepared information updating the Company's strategic plan which it intends to present to members of the investing community from time to time after the date of this filing. The presentation is furnished herewith as Exhibit 99.1 and is incorporated by reference into this Item 7.01 in its entirety.
In accordance with General Instruction B.2. of Form 8-K, the information presented herein shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such a filing. Item 9.01. Financial Statements and Exhibits.
(d) Exhibits

3.1 Seventh Amended and Restated Bylaws

99.1 Investor Presentation of Trico Marine Services, Inc.

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