UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K/A
(Amendment No. 1)

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 17, 2009

BIOANALYTICAL SYSTEMS, INC. 
(Exact name of registrant as specified in its charter)

Indiana
  
0-23357
  
35-1345024
(State or other
jurisdiction of
incorporation or
organization)
  
(Commission File Number)
  
(I.R.S. Employer Identification
No.)

2701 KENT AVENUE
WEST LAFAYETTE, INDIANA
  
47906-1382
(Address of principal executive offices)
  
(Zip Code)

Registrant's telephone number, including area code: (765) 463-4527

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(17CFR240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))
 
 
 
 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On November 12, 2009, Bioanalytical Systems, Inc. (the "Company") announced that John B. Landis, Ph.D. was elected to the Company's Board of Directors ("Board") and reported this information on the Company's Form 8-K dated November 18, 2009. At the time of filing such Form 8-K, the Board committee(s) to which Dr. Landis would be named had not yet been determined and approved by the Board. The Company is filing this Form 8-K/A to report the Board committee assignments for Dr. Landis.

On December 17, 2009, the Board appointed Dr. Landis to serve on the Board's Compensation Committee and Nomination Committee.

 
 
 

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.
 
 
Bioanalytical Systems, Inc.
     
Date: December 23, 2009
By:
/s/ Michael R. Cox
   
Michael R. Cox
   
Vice President, Finance and Administration,
   
Chief Financial Officer and Treasurer