OPEN PLAN SYSTEMS INC
10-C, 1996-06-17
OFFICE FURNITURE (NO WOOD)
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                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 20549

                                    FORM 10-C

                 REPORT BY ISSUER OF SECURITIES QUOTED ON NASDAQ
                          INTERDEALER QUOTATION SYSTEM
                  FILED PURSUANT TO SECTION 13 OR 15(d) OF THE
                 SECURITIES EXCHANGE ACT OF 1934 AND RULE 13a-17
                              OR 15d-17 THEREUNDER


                             OPEN PLAN SYSTEMS, INC.
- -------------------------------------------------------------------------
                 (Exact name of issuer as specified in charter)

           4299 Carolina Avenue, Building C, Richmond, Virginia 23222
- -------------------------------------------------------------------------
                    (Address of principal executive offices)

Issuer's telephone number, including area code:  (804) 228-5600
                                                -------------------------
                    I. CHANGE IN NUMBER OF SHARES OUTSTANDING

Indicate any change (increase or decrease) of five percent or more in the 
number of shares outstanding:

1.  Title of security      Common Stock, No Par Value
                           ---------------------------------------------- 

2.  Number of shares outstanding before the change       4,129,933
                                                  -----------------------

3.  Number of shares outstanding after the change         4,384,933
                                                  -----------------------    

4.  Effective date of change    June 14, 1996
                             --------------------------------------------

5.  Method of change:  Specify  method  (such as merger, acquisition, 
    exchange, distribution, stock split,  reverse split,  acquisition of
    stock for treasury, etc.)

                                  Distribution
- -------------------------------------------------------------------------

Give brief description of transaction   Issuance of 255,000 Shares in 
                                       ---------------------------------- 
Connection with Exercise of Over-Allotment Option by Underwriters in 
- -------------------------------------------------------------------------
Initial Public Offering
- -------------------------------------------------------------------------

                          II. CHANGE IN NAME OF ISSUER

1.  Name prior to change
                         ------------------------------------------------
2.  Name after change
                         ------------------------------------------------
3.  Effective date of charter amendment changing name
                                                      -------------------
4.  Date of shareholder approval of change, if required
                                                        -----------------

Date     June 17, 1996      /s/ Gary M. Farrell   Chief Financial Officer
     --------------------  ----------------------------------------------
                                     (Officer's signature and title)



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