Unassociated Document


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):  March 17, 2009


UNIVERSAL SECURITY INSTRUMENTS, INC.

(Exact name of registrant as specified in its charter)

 
Maryland
0-7885
52-0898545
(State or Other Jurisdiction
of Incorporation)   
(Commission
File Number)
(IRS Employer
Identification No.)
 


7-A Gwynns Mill Court, Owings Mills, Maryland  21117
(Address of Principal Executive Offices)


Registrant’s telephone number, including area code: (410) 363-3000

Inapplicable
(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:
          

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o 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))


 
 
 

INFORMATION TO BE INCLUDED IN THE REPORT


Item 3.02.     Unregistered Sales of Equity Securities.

On March 17, 2009, the Registrant granted to Bryan R. Knepper an option to purchase 25,000 shares of Common Stock at $3.25 per share, exercisable for a period of four years commencing March 17, 2010.  These securities were issued in reliance upon the exemption from registration provided by Section 4(2) of the Securities Act.

Item 9.01.              Financial Statements and Exhibits.

(c)           Exhibits

 
The following exhibits are filed herewith:

Exhibit No.
 
     99.1
Press release dated March 17, 2009




 
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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 thereunto duly authorized.
 
 
UNIVERSAL SECURITY INSTRUMENTS, INC.
(Registrant)
  
       
Date: March 17, 2009
By:
/s/ Harvey B. Grossblatt  
    Harvey B. Grossblatt  
    President  
       

 
 

 
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