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
Date of Report (date of earliest event reported): May 15, 1995
REXEL, INC.
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(Exact name of registrant as specified in its charter)
New York
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(State or other jurisdiction of incorporation)
1-5731 13-1474527
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(Commission File Number) (IRS Employer Identification No.)
150 Alhambra Circle, Coral Gables, Florida 33134
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (305) 446-8000
WILLCOX & GIBBS, INC.
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS.
At the annual meeting of stockholders of Willcox & Gibbs, Inc. (the
"Company") held on May 12, 1995, an amendment to the Restated Certificate of
Incorporation of the Company was approved changing the Company's name to
Rexel, Inc. A Restated Certificate of Incorporation of the Company
implementing that and certain other amendments was filed with the Secretary
of State of New York and became effective on May 15, 1995.
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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 hereunto duly authorized.
REXEL, INC.
By /s/ Jon O. Fullerton
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Jon O. Fullerton
Vice President
and General
Counsel
Date: May 25, 1995
