Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
The board of directors of Chromcraft Revington, Inc. (the "Company") approved an
amendment to the By-Laws of the Company, effective April 1, 2009. Section 2 of
Article III of the By-Laws was amended to reduce the number of directors of the
Company from eight to seven, which corresponds to the number of directors
currently serving on the Company's board of directors.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
3.2 By-Laws of the Registrant, as amended effective April 1, 2009 (filed
herewith)
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