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):   May 1, 2008

Main Street Capital Corporation
__________________________________________
(Exact name of registrant as specified in its charter)

     
Maryland 1-33723 41-2230745
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
1300 Post Oak Bouelvard, Suite 800, Houston, Texas   77056
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   713 350 6000

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:

[  ]  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))

Top of the Form

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

The Registrant's Board of Directors amended the Company's By Laws on May 1, 2008 to expand the dates required for stockholders to present matters to the company for inclusion into the proxy. A copy of the amended By Laws is attached hereto as Exhibit 99.1 and is incorporated herein by reference.





Item 8.01 Other Events.

On May 2, 2008, the Registrant issued a press release. A copy of such press release is attached hereto as Exhibit 99.2 and is incorporated herein by reference.

The information disclosed under Item 8.01, including Exhibit 99.2 hereto, shall not be deemed "filed" for purposed of Section 18 of the Securities Exchange Act of 1934 and shall not be deemed incorporated by reference into any filing made under the Securities Act of 1933, except as expressly set forth by specific reference in such filing.





Top of the Form

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.

         
    Main Street Capital Corporation
          
May 2, 2008   By:   /s/ Rodger A. Stout
       
        Name: Rodger A. Stout
        Title: Senior Vice President - Finance and Administration, Chief Complaince Officer, Treasurer and Secretary

Top of the Form

Exhibit Index


     
Exhibit No.   Description
 
99.1
  By Laws
99.2
  Press release dated May 2, 2008