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

     Effective on September 18, 2007, our Board of Directors unanimously approved an amendment to our Bylaws to reduce, from 100% to 25%, the percentage of voting shares outstanding required to call a Special Meeting of Shareholders upon written notice to our Chief Executive Officer.

Item 9.01: Financial Statements and Exhibits.

     (d) Exhibits.

Exhibit
No.		Description
3.1		Article 1, Section 1.2 of the Bylaws of SED International Holdings, Inc., as amended on September 18, 2007.

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.