OPEN PLAN SYSTEMS INC
10-C, 1996-06-12
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       2,429,933
                                                  -------------------------

3.  Number of shares outstanding after the change         4,129,933
                                                  -------------------------

4.  Effective date of change    June 5, 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

                      Initial Public Offering of 1,700,000 Shares
    ------------------------------------------------------------------------


                          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 11, 1996           /s/ Gary M. Farrell, Chief Financial Officer
      ---------------------     --------------------------------------------
                                      (Officer's signature and title)




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