ITEM 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On and effective January 26, 2021, the Board of Directors (the "Board") of the Company amended and restated the Company's Amended and Restated Bylaws. The following is a brief summary of the material changes effected by adoption of the Amended and Restated Bylaws, which is qualified in its entirety by reference to the Amended and Restated Bylaws filed as Exhibit 99 hereto.

1) Within Section One, the suite number of the Company was updated to the


    current address of 2801 Buford Highway NE, Suite 300, Atlanta, Georgia; and

2) Section Three was revised to make explicit the fact that meetings of


    stockholders may be held via remote communication; and

3) Sections Eight, Nine and Eleven were revised to address changes in officer

designations and responsibilities of the non-executive Chairman.

Item 9.01. Financial Statements and Exhibits.





(d)    Exhibits.

Exhibit 99 - Amended and Restated By-Laws of Marine Products Corporation dated January 26, 2021

104 - Cover Page Interactive Data File (embedded within the Inline XBRL document)





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