Item  5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
     Effective on October 3, 2007, our Board of Directors unanimously approved an amendment to Article 1, Section 1.2 of our Bylaws to expressly provide that future amendments to, or the repeal of, this particular bylaw may only be by a vote of our shareholders.
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 October 3, 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.
       
  SED International Holdings, Inc.
       
       
Dated: October 4, 2007 By: /s/ Lyle Dickler  
       
    Lyle Dickler,  
    Vice President of Finance

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