-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SVtU6uK515pHE4LCurr/DhZQLPs/qy9L2VJaH2CriAEgpNBtak2UKj9EfVPUnbyS N/oksMb63rMHqEkoGsJ3xA== 0000950168-99-001899.txt : 19990708 0000950168-99-001899.hdr.sgml : 19990708 ACCESSION NUMBER: 0000950168-99-001899 CONFORMED SUBMISSION TYPE: DEF13E3/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990707 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: BOWLES FLUIDICS CORP CENTRAL INDEX KEY: 0000013585 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 520741762 STATE OF INCORPORATION: MD FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: DEF13E3/A SEC ACT: SEC FILE NUMBER: 005-54945 FILM NUMBER: 99659895 BUSINESS ADDRESS: STREET 1: 6625 DOBBIN RD CITY: COLUMBIA STATE: MD ZIP: 21045-4707 BUSINESS PHONE: 4103810400 MAIL ADDRESS: STREET 1: 6625 DOBBIN ROAD CITY: COLUMBIA STATE: MD ZIP: 21045-4707 FORMER COMPANY: FORMER CONFORMED NAME: BOWLES ENGINEERING CORP DATE OF NAME CHANGE: 19700629 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: BOWLES FLUIDICS CORP CENTRAL INDEX KEY: 0000013585 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 520741762 STATE OF INCORPORATION: MD FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: DEF13E3/A BUSINESS ADDRESS: STREET 1: 6625 DOBBIN RD CITY: COLUMBIA STATE: MD ZIP: 21045-4707 BUSINESS PHONE: 4103810400 MAIL ADDRESS: STREET 1: 6625 DOBBIN ROAD CITY: COLUMBIA STATE: MD ZIP: 21045-4707 FORMER COMPANY: FORMER CONFORMED NAME: BOWLES ENGINEERING CORP DATE OF NAME CHANGE: 19700629 DEF13E3/A 1 BOWLES FLUIDICS CORPORATION Securities and Exchange Commission, Washington, DC 20549 FINAL AMENDMENT NO. 3 TO SCHEDULE 13E-3 Rule 13e-3 Transaction Statement (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) BOWLES FLUIDICS CORPORATION (Name of the Issuer) BOWLES FLUIDICS CORPORATION, WILLIAM EWING III, JAMES T. PARKINSON III, AND FREDERIC EWING II (Name of Person(s) Filing Statement) Common Stock $.10 Par Value (Title of Class of Securities) 10259010 (CUSIP Number of Class of Securities) Ronald D. Stouffer, President Patrick K. Arey, Esquire Bowles Fluidics Corporation Miles & Stockbridge P.C. 6625 Dobbin Road 10 Light Street, 8th Floor Columbia, Maryland 21045-4707 Baltimore, Maryland 21202-1487 Telephone: 410-381-0400 Telephone: 410-385-3485 Telecopier: 410-381-2718 Telecopier: 410-385-3700 E-Mail: rstouffer@bowlesfluidics.com E-Mail: parey@milesstockbridge.com (Name, address and telephone number of person authorized to receive notices and communications on behalf of persons(s) filing statement) This statement is filed in connection with (check the appropriate box): a. { } The filing of solicitation materials or an information statement subject to Regulation 14A (17 CFR 240.14a-1 to 240.14b-1), Regulation 14C (17 CFR 240.14c-1 to 240.14c-101) or Rule 13e-3(c) (Sec. 240.13e-3(c)) under the Securities Exchange Act of 1934. b. { } The filing of a registration statement under the Securities Act of 1933. c. { } A tender offer. d. {X} None of the above. Check the following box if the soliciting materials or information statement referred to in checking box (a) are preliminary copies: { } 1 CALCULATION OF FILING FEE TRANSACTION VALUATION* AMOUNT OF FILING FEE $ 212,656.00 $ 42.53 * Fee based upon 1/50th of 1% of the anticipated purchase price of fractional shares resulting from the proposed reverse stock split. [ X ] Check box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. Amount Previously Paid: $48.52 Form or Registration No.: Schedule 13E-3 Filing Party: Bowles Fluidics Corporation Date Filed: December 21, 1998 ITEM 16. ADDITIONAL INFORMATION. On April 14, 1999, the shareholders of Bowles Fluidics Corporation (the "Company") approved the proposed amendment to the Company's Articles of Incorporation effecting a one-for-one thousand reverse split of its outstanding shares of common stock, par value $.10 per share (the "Reverse Split"). Any fractional shares resulting from the Reverse Split were to be redeemed at the price of $1.25 per share of common stock outstanding immediately prior to the adoption of the proposed amendments and giving effect to the Reverse Split. Following the reverse stock split and purchase of resulting fractional shares of common stock, the number of record shareholders of the Company's common stock was reduced to approximately 160. Accordingly, the Company has filed with the United States Securities and Exchange Commission Form 15 suspending immediately its duty to file periodic reports with the Securities and Exchange Commission pursuant to Section 15(d) of the Exchange Act of 1934. 2 SIGNATURE After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Dated: July 6, 1999 /s/ Ronald D. Stouffer ---------------------- Ronald D. Stouffer, President SIGNATURE After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Dated: July 6, 1999 /s/ William Ewing III --------------------- William Ewing III SIGNATURE After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Dated: July 6, 1999 /s/ James T. Parkinson III -------------------------- James T. Parkinson III SIGNATURE After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Dated: July 6, 1999 /s/ Frederic Ewing II --------------------- Frederic Ewing II 3 -----END PRIVACY-ENHANCED MESSAGE-----