COLLECTORS
UNIVERSE, INC.
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(Exact
name of registrant as specified in its charter)
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Delaware
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0-27887
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33-0846191
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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1921 E. Alton Avenue, Santa Ana,
California
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92705
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(Address
of principal executive offices)
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(Zip
Code)
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N/A
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(Former
name or former address, if changed since last report)
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£
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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£
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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£
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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£
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
1.01
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Entry
into a Material Definitive
Agreement.
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Item
2.02
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Results
Of Operations And Financial
Condition.
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Item
5.03
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Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
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Item
7.01
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Regulation
FD Disclosure.
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Item
9.01
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Financial
Statements and Exhibits.
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(d)
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Exhibits.
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Exhibit
No.
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Description
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3.4
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Certificate
of Amendment to Section 2 of Article III of the Company’s Bylaws,
effective as of September 26, 2008
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10.1
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Employment
Agreement Amendment, dated as of September 26, 2008, between the Company
and Michael R. Haynes
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99.1
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Press
release of Collectors Universe, Inc., issued as of September 30, 2008,
relating to Company’s financial results for the fourth quarter and fiscal
year ended June 30, 2008
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COLLECTORS
UNIVERSE, INC.
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Dated: September
30, 2008
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By:
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/s/ JOSEPH J. WALLACE
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Joseph
J. Wallace, Chief Financial Officer
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Exhibit
No.
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Description
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Certificate
of Amendment to Section 2 of Article III of the Company’s Bylaws,
effective as of September 26, 2008
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||
Employment
Agreement Amendment, dated as of September 26, 2008, between the Company
and Michael R. Haynes
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||
Press
release of Collectors Universe, Inc., issued as of September 30, 2008,
relating to Company’s financial results for the fourth quarter and fiscal
year ended June 30, 2008
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