Global Entertainment Corp - Current report filing (8-K)

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

May 20, 2008
Date of Report (Date of earliest event reported)

Global Entertainment Corporation
(Exact name of registrant as specified in its charter)

 Nevada 000-50643 86-0933274
(State or other jurisdiction (Commission File (IRS Employer
 of incorporation) Number) Identification No.)

1600 N. Desert Drive, Suite 300, Tempe, AZ 85281
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code (480) 994-0772

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 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

On May 20, 2008, the Board of Directors of Global Entertainment Corporation (the "Company") approved an amendment to the Company's bylaws, effective immediately, to increase the size of the Board of Directors to nine directors.

A copy of the amendment to the Bylaws is attached as Exhibit 3.1 and incorporated into this Item 5.03 by reference.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.

Exhibit 3.1 First Amendment to the Bylaws of Global Entertainment 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.

GLOBAL ENTERTAINMENT CORPORATION

Date: June 16, 2008 By: /s/ James Yeager
 -----------------------------
 Name: James Yeager
 Title: Senior Vice President and
 Chief Financial Officer

Global Entertainment (AMEX:GEE)
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