-----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, H+4cuYWr9rc2NG+ljGFio+HaHZ6+Ib4wqdTRzPi71l30GsdnogdjAWgXLSv5sAGO /Si7Uf4LZLhpZTQZGEyaNg== 0000914039-97-000045.txt : 19970222 0000914039-97-000045.hdr.sgml : 19970222 ACCESSION NUMBER: 0000914039-97-000045 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19970112 ITEM INFORMATION: Other events FILED AS OF DATE: 19970220 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANALYSIS & TECHNOLOGY INC CENTRAL INDEX KEY: 0000310876 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 952579365 STATE OF INCORPORATION: CT FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14161 FILM NUMBER: 97539423 BUSINESS ADDRESS: STREET 1: TECHNOLOGY PARK RTE 2 STREET 2: PO BOX 220 CITY: NORTH STONINGTON STATE: CT ZIP: 06359 BUSINESS PHONE: 2035993910 MAIL ADDRESS: STREET 1: TECHNOLOGY PARK RTE 2 STREET 2: P O BOX 220 CITY: NORTH STONINGTON STATE: CT ZIP: 06359 8-K 1 FORM 8-K 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 12, 1997 ANALYSIS & TECHNOLOGY, INC. (Exact name of registrant as specified in its charter) Connecticut 0-14161 95-2579365 (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) Route 2, P.O. Box 220, North Stonington, CT 06359 (Address of principal executive offices and zip code) Registrant's telephone number, including area code: (860) 599-3910 Former name or former address, if changed since last report: N/A 2 ITEM 5. OTHER EVENTS. Pursuant to General Instruction F to Form 8-K, information regarding this Item is incorporated by reference to the information contained in the press release issued by the Company on February 12, 1997 included as Exhibit 20 to this Form 8-K. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized. ANALYSIS & TECHNOLOGY, INC. Date: February 19, 1997 By: /s/David M. Nolf ------------------------- David M. Nolf Executive Vice President 3 EXHIBIT INDEX Exhibit No. Document Page No. - ----------- -------- -------- 20 Press Release of Company 4 Dated February 12, 1997 EX-20 2 EXHIBIT 20 1 Exhibit 20 [LETTERHEAD]A&T For Further Information: Elaine Beckwith FOR IMMEDIATE RELEASE 860-599-3910, ext. 2630 E-Mail: ebeckwith@cc.atinc.com World Wide Web: http://www.aati.com PRESIDENT AND CEO GARY P. BENNETT ELECTED CHAIRMAN OF ANALYSIS & TECHNOLOGY, INC. NORTH STONINGTON, CT, FEBRUARY 12, 1997--Analysis & Technology, Inc. (NASDAQ/NMS: AATI) announced today that chief executive officer Gary P. Bennett was elected to the additional post of chairman of the board at the Company's recent board of directors meeting. Bennett replaces James B. Fox, who resigned as chairman but remains a member of the Company's board. "Everyone at A&T thanks J.B. Fox for his many contributions to the Company's success during his tenure as chairman. I am very pleased at the opportunity to continue to work with J.B. in his capacity of director. We will all benefit from his wisdom and counsel in the years ahead," Bennett said. Fox, 68 years old, has been a director of A&T since 1972 and had been chairman since 1992. A&T also announced the election of Larry M. Fox, a member of the board of directors for 19 years, as vice-chairman of the board. Mr. Fox will also serve as chairman of the newly established corporate governance committee. J.B. Fox indicated his complete confidence in the new board leadership. "I know that Gary Bennett and Larry Fox will provide A&T with the direction it needs to successfully pursue the Company's strategy for internal growth, new market development, and growth through acquisition," he said. 2 Gary P. Bennett Elected Chairman February 12, 1997 Page 2 of 2 Gary P. Bennett, 54, joined A&T in 1972 and became an executive vice president in 1978. He was named chief operating officer in 1984, president in 1991, and assumed the additional post of chief executive officer in 1992. Larry M. Fox, 44, has been a director of A&T since 1978. He is a programs manager for VTEL Corporation, a manufacturer of video conferencing systems; he has been with VTEL since 1991. Larry Fox is the son of James B. Fox. Analysis & Technology, Inc. works with customers to develop technology-based solutions in engineering services, information technologies, and interactive multimedia training systems. Except for historical information contained in this report, the information in the report consists of forward looking statements. These statements involve risks and uncertainties that could cause actual results to differ materially from those in the forward looking statements. Potential risks and uncertainties include changes in Navy program funding priorities, budget reductions in defense programs, and pricing pressures from competitors and/or customers. Other risks and uncertainties are discussed in the documents filed by the Company with the Securities and Exchange Commission. ### Editors: released on Business Wire February 12, 1997 -----END PRIVACY-ENHANCED MESSAGE-----