-----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, Q4JPasIw9mQLWvkMiXKQyBvZPUu7SW8PDOv9YALzgZH3adRLb+qGK1XfcDafGwkr mcvSnNBOLagt6Z7MCj0Z2g== 0000950110-97-001285.txt : 19970815 0000950110-97-001285.hdr.sgml : 19970815 ACCESSION NUMBER: 0000950110-97-001285 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19970814 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19970814 SROS: AMEX FILER: COMPANY DATA: COMPANY CONFORMED NAME: DRS TECHNOLOGIES INC CENTRAL INDEX KEY: 0000028630 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] IRS NUMBER: 132632319 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08533 FILM NUMBER: 97662863 BUSINESS ADDRESS: STREET 1: 3RD FLOOR STREET 2: 5 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: 201-898-1500 MAIL ADDRESS: STREET 1: 16 THORNTON RD CITY: OAKLAND STATE: NJ ZIP: 07436 FORMER COMPANY: FORMER CONFORMED NAME: DIAGNOSTIC RETRIEVAL SYSTEMS INC DATE OF NAME CHANGE: 19920703 8-K 1 FORM 8-K ================================================================================ 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 AUGUST 8, 1997 --------------------------------- (Date of earliest event reported) DRS TECHNOLOGIES, INC. ------------------------------------------------------- (Exact name of Registrant as specified in its charter) DELAWARE 1-8533 13-2632319 - ------------------------ ------------------------ ------------------- (State of incorporation) (Commission File Number) (IRS Employer Identification No.) 5 SYLVAN WAY, PARSIPPANY, NEW JERSEY 07054 - ---------------------------------------- ------------------ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (973) 898-1500 ------------ DIAGNOSTIC/RETRIEVAL SYSTEMS, INC. ------------------------------------------------------- (Former name, former address and former fiscal year, if changed since last report) ================================================================================ ITEM 5. OTHER EVENTS At the Annual Meeting of Stockholders held on August 6, 1997, the stockholders of Diagnostic/Retrieval Systems, Inc. d.b.a. DRS Technologies, Inc. (the "Company" or the "Registrant") approved a proposal to amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate") changing the name of the corporation to DRS Technologies, Inc. A Certificate of Amendment was filed with the Secretary of State of the State of Delaware and became effective on August 8, 1997. The Registrant shall hereinafter be referred to DRS Technologies, Inc. in all subsequent filings. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS 3.9 Certificate of Amendment of the Amended and Restated Certificate of the Company, as filed August 8, 1997 SIGNATURE 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, thereto duly authorized. DRS TECHNOLOGIES, INC (f.k.a. Diagnostic/Retrieval Systems, Inc.) By: /s/ NANCY R. PITEK -------------------------- Name: Nancy R. Pitek Title: Vice President, Finance and Treasurer Date: August 14, 1997 EXHIBIT INDEX Exhibit Description Page - ------- ----------- ---- 3.9 Certificate of Amendment of the Amended and Restated Certificate of the Company, as filed August 8, 1997 EX-3.9 2 CERTIFCATE OF INCORPORATION EXHIBIT 3.9 CERTIFICATE OF AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DIAGNOSTIC/RETRIEVAL SYSTEMS, INC. As authorized by Sections 242 and 103 of the Delaware General Corporation Law, the undersigned being the duly authorized officer of the above corporation, hereby amends the Amended and Restated Certificate of Incorporation thereof, as follows: Article FIRST of the Amended and Restated Certificate of Incorporation is hereby amended to read as follows: FIRST: The name of the corporation is DRS TECHNOLOGIES, INC. (hereinafter called the "corporation"). The undersigned hereby certifies that the foregoing amendment has been adopted by the unanimous vote of the board of directors and the affirmative vote of the stockholders of the corporation in accordance with the provisions of Section 242 of the Delaware General Corporation Law. IN WITNESS WHEREOF, this Certificate of Amendment has been signed this 8th day of August __, 1997. /s/ NANCY R. PITEK -------------------------------------- Nancy R. Pitek Vice President -----END PRIVACY-ENHANCED MESSAGE-----