UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)  June 8, 2011
 
Gladstone Capital Corporation
(Exact name of registrant as specified in its charter)
 
Maryland
(State or other jurisdiction
of incorporation)
814-00237
(Commission
File Number)
54-2040781
(IRS Employer
Identification No.)

1521 Westbranch Drive, Suite 200
McLean, Virginia
(Address of principal executive offices)
22102
(Zip Code)

 
Registrant's telephone number, including area code: (703) 287-5800
 
 
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))
 
 
 

 
 
Item 5.03.
Amendments to Articles of Incorporation or Bylaws.
 
Effective June 8, 2011, the board of directors of Gladstone Capital Corporation (the “Corporation”) amended the Corporation’s Bylaws by unanimous written consent.  The amendment exempted the acquisition of the Corporation’s capital stock by current or future stockholders from the provisions of the Maryland Control Share Acquisition Act.
 
Item 9.01.
Financial Statements and Exhibits.
 
(d)         Exhibits.
 
Exhibit No.
 
Description
99.1
 
Third Amendment to Bylaws of Gladstone Capital Corporation.
 
 
 

 
 
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.
 
 
Gladstone Capital Corporation
(Registrant)
 
       
June 10, 2011
By:
/s/ David Watson  
   
(David Watson, Chief Financial Officer)