Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
The Board of Directors of LodgeNet Interactive Corporation (the "Company")
adopted an amendment to Sections 2.16 and 2.17 of the Company's Bylaws to update
the advance notice provisions related to shareholder nominations and business
proposals. A copy of the Amended and Restated Bylaws is attached hereto as
Exhibit 3.2.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
3.2 Amended and Restated Bylaws
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