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

On May 27, 2009, the Board of Directors of Apple Inc. (the "Company") adopted the Amended Bylaws of the Company, amending Article V, Section 5.14 of the Company's existing Bylaws to clarify the requirements for shareholders to disclose their beneficial ownership and derivative positions with respect to shares of the Company's capital stock in any notice to the Company for director nominations and other business intended to be brought before a shareholder meeting, and making other conforming and minor procedural changes.

A copy of the Amended Bylaws, effective May 27, 2009, is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

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