Summary of PREMIER EXHIBITIONS, INC.

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PRXI > SEC Filings for PRXI > Form 8-K on 19-Oct-2012

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Form 8-K for PREMIER EXHIBITIONS, INC.

19-Oct-2012

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financ

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

Bylaw Amendment

On October 18, 2012, the Board of Directors amended the Bylaws of Premier Exhibitions, Inc., effective immediately, to decrease the number of directors from 8 to 7. The amended Bylaws are attached hereto as Exhibit 3.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

The following exhibits are furnished as part of this Current Report on Form 8-K:

Exhibit Number          Description

3.1                     The Bylaws of Premier Exhibitions, Inc., as amended October
                        18, 2012.

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