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): November 27, 2007

THE QUIGLEY CORPORATION
(Exact name of registrant as specified in its charter)
     
Nevada
0-21617
23-2577138
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
Kells Building, 621 Shady Retreat Road, P.O. Box 1349, Doylestown, PA
18901
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code: (215) 345-0919

N/A
(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 (see General Instruction A.2. below):

¨ 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 240.13e-4(c))



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

 
Pursuant to a meeting of the Board of Directors of The Quigley Corporation (the “Company”), on November 27, 2007, the Company adopted an amendment to Section 1 of Article VII of the Company's bylaws to permit the Company to issue uncertificated securities, as set forth in Rule 4350(l) of The NASDAQ Stock Market LLC, to be eligible to participate in the direct registration system.
 

Item 9.01.                                Financial Statements and Exhibits.
 
(d)
Exhibits
    
       
 
Exhibit No.
  
Exhibits
       
 
3.1
  
Amendment No. 2 to Bylaws.

 


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.
 

 
   
THE QUIGLEY CORPORATION
     
(Registrant)
       
Date: November 27, 2007
      
   
By:
/s/ George J. Longo
   
Name:
George J. Longo
   
Title:
Vice President and Chief Financial Officer