FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 4, 1994
Zenith Electronics Corporation
(Exact name of registrant as specified in its charter)
Delaware 1-4115 36-1996520
(State or jurisdiction (Commission File (IRS Employer
of incorporation) Number) identification No.)
1000 Milwaukee Avenue
Glenview, Illinois 60025
(Address of principal executive offices) (Zip Code)
Registrant's telephone number,
including area code (708) 391-7000
Not applicable
(Former name or former address, if changed since last report)
<PAGE>
Item 5. Other Events.
A. On February 4, 1994, the Company amended the Sales Agency
Agreement between the Company and Kidder, Peabody & Co.
Incorporated dated October 18, 1993 (the "Agreement") to
increase the maximum number of shares of the Company's
Common Stock which may be issued and sold in accordance
with the terms of the Agreement from 1,800,000 to
2,250,000.
Item 7. Financial Statements, Pro-forma Financial Information
and Exhibits.
(c) The exhibits accompanying this report are listed in the
accompanying Exhibit Index
SIGNATURES
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.
ZENITH ELECTRONICS CORPORATION
By: /s/ David S. Levin
--------------------------
David S. Levin, Secretary
Date: February 4, 1994
<PAGE>
Exhibit Index
Exhibit
Number Exhibit Description
- ------- ---------------------------------------
1 Amendment dated February 4, 1994 to Sales Agency
Agreement between the Company and Kidder, Peabody &
Co. Incorporated dated October 18, 1993.
ZENITH ELECTRONICS CORPORATION
Common Stock, $1.00 par value
AMENDMENT TO SALES AGENCY AGREEMENT
-----------------------------------
February 4, 1994
KIDDER, PEABODY & CO.
INCORPORATED
10 Hanover Square
New York, NY 10005
Gentlemen:
Zenith Electronics Corporation, a Delaware corporation (the "Company"),
confirms and amends its Sales Agency Agreement (the "Agreement") with Kidder,
Peabody & Co. Incorporated (the "Agent") dated October 18, 1993, as follows:
The term "Maximum Amount" as defined in Section 1 of the Agreement
and used throughout the Agreement is changed to "2,250,000 shares"
from "1,800,000 shares".
All other terms and provisions of the Agreement remain in full
force and effect.
Very truly yours,
ZENITH ELECTRONICS CORPORATION
By: /s/ John Borst, Jr.
--------------------------
Title: Vice President,
General Counsel
--------------------------
ACCEPTED as of the date first above written
KIDDER, PEABODY & CO. INCORPORATED
By: /s/ David Worley
-------------------
Title: Vice President
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