UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): July 26, 2007
 
WEYCO GROUP, INC.
(Exact name of registrant as specified in its charter)
 
Wisconsin
0-9068
39-0702200
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 
333 W. Estabrook Blvd.
P. O. Box 1188
Milwaukee, WI
 
 
 
53201
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code 414-908-1600
 
________________________________________
(Former name or former address, if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
¨  
  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
¨  
  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     
¨  
  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     
¨  
  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))
 
 
Item 5.03  Amendments to the Articles of Incorporation or Bylaws; Change in Fiscal Year
 
(a) On July 26, 2007, the Board of Directors of Weyco Group, Inc. approved an amendment to Article V of its Bylaws to authorize the issuance of any shares of the corporation’s stock either with or without stock certificates. The amendment will become effective immediately.
 
Item 9.01 Financial Statements and Exhibits
 
(d)  
The following exhibits are filed herewith:
 
(3)  
Amendment to Article V of the Bylaws to authorize the issuance of uncertificated shares
 
 
Signature
 
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.
     
Date: July 26, 2007 
 WEYCO GROUP, INC.
 
 		  
 		  
 
/s/ John Wittkowske
 
John Wittkowske  
Senior Vice President/CFO

Exhibit Index
    
     
3
  
Article V of the Bylaws of the Corporation as amended July 26, 2007