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UNITED STATES
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
December 14, 2000
Date of Report (Date of earliest event reported)
MICROWAVE TRANSMISSION SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
TEXAS 000-30722 75-2197372
(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification No.)
541 STERLING DRIVE
RICHARDSON, TEXAS 75081
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (972) 669-0591
(Former name or former address, if changed since last report): N/A
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ITEM 5. OTHER EVENTS
On December 14, 2000, the Board of Directors (the "Board") of Microwave
Transmission Systems, Inc. (the "Company") held a special meeting. The Board
amended the Company's Bylaws to allow the Board to create and fill as many
new directorships as the Board may deem necessary during the period between
any two successive annual meetings of shareholders.
In conjunction with the amendment of the Company's Bylaws, the Board
created four new directorships and elected the following four persons to fill
the vacancies so created to serve until the next annual meeting of the
shareholders of the Company or until their respective successors are duly
elected and qualified:
David Story
Susan King
Carl Moore
S. Kerry Tassopoulos
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(a) NOT APPLICABLE.
(b) NOT APPLICABLE.
(c) EXHIBITS.
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99.1 Press Release to be issued by the Registrant dated December 15, 2000
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
Date: December 14, 2000 MICROWAVE TRANSMISSOIN SYSTEMS, INC.
By: /s/ P. David Spurlin
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Name: P. David Spurlin
Title: President and Chief Executive Officer
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INDEX TO EXHIBITS
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99.1 Press Release to be issued by the Registrant dated December 15, 2000
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