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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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
Woodhead Industries, Inc.
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(Exact name of issuer as specified in charter)
2150 E. Lake Cook Road, Suite 400, Buffalo Grove, Illinois 60089
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(Address of principal executive offices)
Issuer's telephone number, including area code: (708) 465-8300
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I. CHANGE IN NUMBER OF SHARES OUTSTANDING
Indicate any change (increase or decrease) of 5% of more in the
number of shares outstanding:
1. Title of security Common Stock, par value $1.00 per share
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2. Number of shares outstanding before the change 6,900,386
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3. Number of shares outstanding after the change 10,350,579
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4. Effective date of change May 22, 1995
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5. Method of change:
Specify method (such as merger, acquisition, exchange, distribution, stock
split, reverse split, acquisition of stock for treasury, etc.)
50% STOCK DIVIDEND
Give brief description of transaction THE COMPANY DECLARED A 50% STOCK
DIVIDEND ON APRIL 26, 1995, PAYABLE ON MAY 22, 1995 TO STOCKHOLDERS OF
RECORD ON MAY 8, 1995.
II. CHANGE IN NAME OF ISSUER
1. Name prior to change
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2. Name after change
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3. Effective date of charter amendment changing name
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4. Date of shareholder approval of change, if required
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Date May 22, 1995 /s/ Robert J. Tortorello
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(Officer's signature & title)
Robert J. Tortorello, V.P.,
General Counsel & Corporate
Secretary
