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 12, 2008

 
UNIVERSAL SECURITY INSTRUMENTS, INC.

(Exact name of registrant as specified in its charter)


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

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:

     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))
 

 
 
 

INFORMATION TO BE INCLUDED IN THE REPORT


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On February 12, 2008, the Board of Directors of Universal Security Instruments, Inc. (the “Company”) approved an increase in the annual salary of James B. Huff, Chief Financial Officer of the Company, from $150,000 to $175,000.

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: February 15, 2008  By:   /s/ Harvey B. Grossblatt          
 
Harvey B. Grossblatt
  President