ITEM 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE TO FISCAL YEAR.

On May 14, 2009, the Board of Directors approved an amendment to Section 2.9 of Article II of the Company's By-Laws to expand upon its advance notice procedures if a stockholder wishes to present a nomination for director or other proper business at the Company's annual meeting of stockholders. The amendment provides for a ninety-day advance notice and adds to the information that a stockholder must provide to the Company regarding the stockholder or his or her nominee.

Item 9.01 Financial Statements and Exhibits.

The following Exhibits are included herein:

(d) Exhibits

3 Amended and Restated Bylaws of Quixote Corporation as amended through May 14, 2009

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