Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
At the May 5, 2009 Annual Meeting of Shareholders of Kelly Services, Inc. (the "Company"), amendments to the Company's Restated Certificate of Incorporation were adopted, which have the effect of increasing the size of the board of directors and eliminating the classified board of directors and certain supermajority voting requirements. The Restated Certificate of Incorporation as amended was filed and became effective on May 6, 2009. The full text of the Restated Certificate of Incorporation is set forth in Exhibit 3.1 of this Form 8-K and is incorporated by reference herein.
At its Organization Meeting held on May 5, 2009, the board of directors adopted amendments to the Company's Bylaws, which have the effect of conforming Articles II, III and VIII thereof with the Restated Certificate of Incorporation as amended. The full text of the Bylaws is set forth in Exhibit 3.2 to this Form 8-K and is incorporated by reference herein. Item 9.01. Financial Statements and Exhibits
(d) Exhibits

3.1 Restated Certification of Incorporation, effective May 6, 2009

3.2 Bylaws, effective May 6, 2009

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