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

(a) On May 5, 2009, the Board of Directors of H&R Block, Inc. (the "Company") approved amendments to Sections 4(b) and 20 of the Company's bylaws to (i) clarify the Company's advance notice requirements for director nominations by shareholders, and (ii) require shareholders submitting proposals or director nominations to disclose synthetic or temporary stock ownership positions through hedging, swap arrangements, short positions or similar arrangements.

The foregoing description of the amendments to the Company's bylaws is qualified in its entirety by reference to the full text of the amended bylaws, a copy of which is filed as Exhibit 3.1 hereto and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number Description
3.1 Amended and Restated Bylaws of H&R Block, Inc.