On January 25, 2013, the Board of Directors (the "Board") of Summer Infant, Inc. (the "Company") amended Section 3.4 of the Company's Amended and Restated Bylaws to give the Chairman of the Board the authority to call special meetings of the Board. The complete text of the amendment is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by this reference.

On January 28, 2013, the Company issued a press release announcing that it has separated the positions of Chairman of the Board of Directors and Chief Executive Officer. Dan Almagor, an independent, non-executive member of the Summer Infant Board since November 2009, has been elected to the position of Chairman.

A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K. The information in this Item 7.01 and Exhibit 99.1 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such a filing.

(d)                 Exhibits.



Exhibit
Number                          Description

3.1 Amendment to Amended and Restated Bylaws of the Company

99.1 Press release dated January 28, 2013