Item. 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On May 4, 2009, the Board of Directors of Transcat, Inc. (the "Company") amended Article I, Section 1 of the Company's Code of Regulations (Meetings of Shareholders - Annual Meeting) to change the annual meeting date of shareholders from the third Tuesday in August each year to such day as may be designated by the Board of Directors. In addition, the Board of Directors amended Article I,
Section 4 (Meetings of Shareholders - Notice of Meetings) and Article IX,
Section 5 (Certificates for Shares - Closing of the Transfer Books; Record Date) to change the reference in these sections from fifty (50) days to sixty
(60) days. The amendments are effective as of May 4, 2009. The preceding description of the amendments is qualified in its entirety by reference to the full text of the Company's Code of Regulations, as amended, which are attached as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference. Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.

Exhibit No. Description

3.1 Code of Regulations, as amended