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

On May 15, 2009, the Company's stockholders approved an amendment to the Company's Restated Certificate of Incorporation to change the Company's name from "TII Network Technologies, Inc." to "Tii Network Technologies, Inc." A Certificate of Amendment of the Company's Certificate of Incorporation to reflect the name change was filed with the Secretary of State of the State of Delaware on May 18, 2009. The amendment will be effective 12:01 a.m. on June 1, 2009. The trading symbol for the Company common stock will remain "TIII" on the NASDAQ Stock Market, Inc. and its CUSIP number will also remain unchanged. Following implementation of the amendment, stockholders may continue to hold their existing certificates or receive new certificates reflecting the name change by delivering their existing certificates to the Company's transfer agent.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

4.1 Certificate of Amendment of the Company's Certificate of Incorporation as filed with the Secretary of State of the State of Delaware on May 18, 2009.