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
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Date
of Report (Date of Earliest Event Reported):
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May
1, 2008
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AEROCENTURY
CORP.
_________________________________________
(Exact
name of registrant as specified in its charter)
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Delaware
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94-3263974
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(State
or Other Jurisdiction of incorporation)
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(I.R.S.
Employer Identification No.)
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1440
Chapin Avenue, Suite 310
Burlingame,
CA 94010
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60602-4260
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(Address
of principal executive offices)
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(Zip
Code)
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(650)-340-1888
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Registrant’s
telephone number, including area
code:
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Not
Applicable
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:
oWritten communications
pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
oSoliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
oPre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.13e-4(c))
Item
5.03: Amendment to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On May 1,
2008, the stockholders of AeroCentury Corp. (the "Company") approved an
amendment to the Company's Amended and Restated Certificate of
Incorporation to increase the number of authorized shares of Common Stock from
3,000,000 to 10,000,000.
On May 6,
2008, the Company filed the Certificate of Amendment with the Secretary of State
of Delaware. A form of the amendment is attached hereto as Exhibit
99.1.
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AEROCENTURY
CORP.
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Date:
May 7, 2008
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By:
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/s/
Neal D. Crispin
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Title:
Chairman and CEO
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