-----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, Kw2UisnJ76OMU7xg+BnSP2qTkcIOAt26y4DnL+urovMtdkq+Oq8I00FoqDvwkvVN ZEkar32t0tRCflnMgh7xjw== 0000950169-97-000215.txt : 19970327 0000950169-97-000215.hdr.sgml : 19970327 ACCESSION NUMBER: 0000950169-97-000215 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19970313 ITEM INFORMATION: Changes in control of registrant FILED AS OF DATE: 19970326 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: 1934 Act SEC FILE NUMBER: 002-37706 FILM NUMBER: 97563928 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 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 13, 1997. 1. The following Board of Directors was elected: William Ewing III 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 III President Ronald D. Stouffer Vice President, Administration, & Secretary Eleanor M. Kupris Vice President, Engineering Richard W. Hess Vice President, Finance David A. Quinn Vice President, Marketing Eric W. Koehler 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. Miss Kupris has exercised an incentive stock option for 30,000 shares of the Common Stock of the Corporation, par value $.10 at $.15 per share. Sales of the stock is restricted in accordance with the terms of the Corporation's Incentive Stock Option Plan. BOWLES FLUIDICS CORPORATION ____________________________ Eleanor M. Kupris, Secretary Date: March 25, 1997 _____________________ -----END PRIVACY-ENHANCED MESSAGE-----