-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, jfa7QS53K7rCybcj8kb/YjrSpF/T7Ec6wFIjNK1xQTvfvnPk7gydGAl+1XEF1xd+ hfh/uAQ9vVvJRwekt0QD7A== 0000950169-95-000029.txt : 19950626 0000950169-95-000029.hdr.sgml : 19950626 ACCESSION NUMBER: 0000950169-95-000029 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19950623 ITEM INFORMATION: Acquisition or disposition of assets FILED AS OF DATE: 19950623 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/A SEC ACT: 1934 Act SEC FILE NUMBER: 002-37706 FILM NUMBER: 95548916 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/A 1 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A 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 16, 1995. 1. The following Board of Directors was elected: William Ewing, Jr. William Ewing, III Julian Lazrus Ronald D. Stouffer John E. Searle, Jr. David C. Dressler 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, Jr. Vice Chairman of the Board Julian Lazrus President Ronald D. Stouffer Vice President, Administration and Secretary Eleanor M. Kupris Vice President, Engineering Richard W. Hess 1 Vice President, Finance David A. Quinn Vice President, Marketing Eric W. Koehler Vice President, Quality Assurance Dharapuram N. Srinath Corporate Controller Arlene M. Hardy BOWLES FLUIDICS CORPORATION Eleanor M. Kupris, Secretary Date: June 23, 1995 2 -----END PRIVACY-ENHANCED MESSAGE-----