U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT UNDER SECTION 13 OR 15(d) OF
THE SECURITIES ACT OF 1934
Date of Report: June 9, 1997
BOONTON ELECTRONICS CORPORATION
A New Jersey corporation
IRS Employer Identification No. 22-1543137
25 Eastmans Road, Parsippany, NJ 07054-0465
(201) 386-9696
Item 5. OTHER EVENTS
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On June 9, 1997, G.E.M. USA, Inc. (GEM), a wholly-owned subsidiary of
General de Mesure et de Maintenance Electronique S.A. (GMME), did not exercise
its option to purchase an additional 443,700 shares of the common stock of
Boonton Electronics Corporation (BEC), as provided for in the Subscription and
Option Agreement dated October 21, 1996, by and between BEC and GMME. Although
no extension has been provided to GEM and or GMME for the option to purchase
additional shares of BEC common stock, discussions between the parties are
expected to continue during BEC's Fourth Fiscal Quarter of 1997.
EXHIBITS: None
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SIGNATURE
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Pursuant to the requirements of the Securities and Exchange Act of
1934, the Registrant has caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
BOONTON ELECTRONICS CORPORATION
By /s/ JOHN E. TITTERTON
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John E. Titterton, Vice President Finance
Secretary/Treasurer
Dated: June 18, 1997
