On August 25, 2009, the Company announced that Glenn Prillaman had been elected President and Chief Operating Officer of the Company. Biographical information for Mr. Prillaman is incorporated herein by reference to the information presented in the Company's Annual Report on Form 10-K for the fiscal year ending December 31, 2008 filed with Securities and Exchange Commission on February 2, 2009.
A copy of the press release announcing Mr. Prillaman's election is attached hereto as Exhibit 99.1.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On August 24, 2009, the Board of Directors of the Company approved an amendment and restatement of the Company's Bylaws. Section 1 and Section 5 of Article IV were amended to add the title of President. Certain conforming changes were made to other sections of the Company's Bylaws.
The foregoing description of the amendments to the Company's Bylaws is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws. This description should be read in conjunction with the Company's Amended and Restated Bylaws, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

   Exhibit No.        Description
          3.1         Stanley Furniture Company, Inc. Bylaws Amended and Restated,
                      effective August 24, 2009.

         99.1         Press Release, dated August 25, 2009.