Acme United Corp – ‘8-K’ for 3/3/06

On:  Friday, 3/3/06, at 5:16pm ET   ·   For:  3/3/06   ·   Accession #:  1026608-6-36   ·   File #:  1-07698

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         4     12K 
 2: EX-3.(II)   Exhibit 3.2(Ii)                                       12     52K 

8-K   —   Current Report
Document Table of Contents

8-K
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================================================================================

 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): February 28, 2006

 ACME UNITED CORPORATION
(Exact name of registrant as specified in its charter)
------------------

    Connecticut                    001-07698              06-0236700
(State or other jurisdiction of         (Commission          (I.R.S. Employer   
incorporation or organization)         file number)        Identification No.)

60 Round Hill Road, Fairfield, Connecticut                        06824         
(Address of principal executive offices)                       (Zip Code)     

Registrant's telephone number, including area code: (203) 254-6060

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 240.13e-4(c))                                    

8-K
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SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT                                 

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

At a board meeting held on February 28, 2006, the Board of Directors of Acme    
United Corporation, a Connecticut corporation (the "Company"), approved an      
amendment to the Company's By-Laws, as amended (the "By-Laws"), to add a new    
section to Article II of the By-Laws concerning advance notice requirements for 
shareholder proposals, titled Section 12 - Advance Notice of Other Shareholder  
Proposals. The By-Laws as so amended are attached as an exhibit to this Report  
and are incorporated by reference herein.                                       

SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS                                   

ITEM 9.01.  Financial Statements and Exhibits.                                  

3.2(ii)  By-Laws of the Company (as amended through February 28, 2006).   

8-K
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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.                                           

ACME UNITED CORPORATION                                                         

By          /s/ WALTER C. JOHNSEN                                               
------------------------------                                
Walter C. Johnsen                               
President and                                 
Chief Executive Officer                               

Dated:  March 3, 2006                                                           

By          /s/ PAUL G. DRISCOLL                                                
------------------------------                                
Paul G. Driscoll                                
Vice President and                                
Chief Financial Officer                             

Dated:  March 3, 2006                                                           

8-K
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EXHIBIT INDEX                                                                   

Exhibit Number             Description                                
--------------             -----------                                
3.2(ii)                    By-Laws of the Company (as amended through 
   February 28, 2006).

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
Filed on / For Period End:		3/3/06		3					None on these Dates
		2/28/06		1		4
									List all Filings

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/07/24  Acme United Corp.                 10-K       12/31/23   83:7.9M                                   Donnelley … Solutions/FA
 3/10/23  Acme United Corp.                 10-K       12/31/22   86:8.9M                                   ActiveDisclosure/FA
 3/30/22  Acme United Corp.                 10-K       12/31/21   80:8.5M                                   ActiveDisclosure/FA
 3/31/21  Acme United Corp.                 10-K       12/31/20   90:10M                                    ActiveDisclosure/FA