-----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, MWwFNWbHrt84VVpXIeQldOf++BdMYObHGHgovdwr+0hoFiPDNO3rzumOatEgEdC/ UbfAQ7dDp61XqfZxZXU0CA== 0000950169-98-000439.txt : 19980424 0000950169-98-000439.hdr.sgml : 19980424 ACCESSION NUMBER: 0000950169-98-000439 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19980312 ITEM INFORMATION: FILED AS OF DATE: 19980422 SROS: NONE FILER: 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: 8-K SEC ACT: SEC FILE NUMBER: 002-37706 FILM NUMBER: 98598477 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 8-K 1 BOWLES FLUIDICS CORPORATION SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 of 15(d) of The Securities Exchange Act of 1934 BOWLES FLUIDICS CORPORATION A Maryland Corporation SEC File No. 2-37706 Employer ID No. 52-0741762 6625 Dobbin Road Columbia, Maryland 21045 (410) 381-0400 An Annual Meeting of Stockholders of Bowles Fluidics Corporation was held on March 12, 1998. 1. The following Board of Directors was elected: William Ewing III Ronald D. Stouffer John E. Searle, Jr. David C. Dressler Eric W. Koehler 2. Also at the meeting of stockholders, Coopers & Lybrand L.L.P. was appointed as the Corporation's certified public accountants. 3. At a directors' meeting immediately following the meeting of stockholders, the following officers were elected: Chairman of the Board William Ewing III President Ronald D. Stouffer Executive Vice President Eric W. Koehler Vice President, Administration, & Secretary Eleanor M. Kupris Vice President, Engineering Richard W. Hess Vice President, Finance David A. Quinn Vice President, Quality Assurance Dharapuram N. Srinath Vice President, Operations Melvyn J.L. Clough Corporate Controller Arlene M. Hardy Securities and Exchange Commission Form 8-K Page 2 4. In the category of Other Events, it is wished to report an error in the Proxy Statement issued in conjunction with the Annual Meeting of Stockholders held on March 12, 1998. The Proxy Statement failed to report three Trusts as the following holders of at least 5% of the Company's stock. Jessie E. Phillips Common Shares 1,181,324 9.4% Preferred Shares 232,985 25.0% Grace Ewing Huffman Common Shares 1,181,324 9.4% Preferred Shares 232,985 25.0% Estate of Maria Taylor Ewing Common Shares 3,831,014 30.4% Preferred Shares 382,554 40.9% BOWLES FLUIDICS CORPORATION ____________________________ Eleanor M. Kupris, Secretary Date: April 21, 1998 -------------- -----END PRIVACY-ENHANCED MESSAGE-----