SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 of 15(d) of
The Securities Exchange Act of 1934
BOWLES FLUIDICS CORPORATION
A Maryland Corporation
SEC File No. 2-37706
Employer ID No. 52-0741762
6625 Dobbin Road
Columbia, Maryland 21045
(410) 381-0400
An Annual Meeting of Stockholders of Bowles Fluidics Corporation was held
on March 14, 1996.
1. The following Board of Directors was elected:
William Ewing, Jr.
William Ewing III
Julian Lazrus
Ronald D. Stouffer
John E. Searle, Jr.
David C. Dressler
2. Also at the meeting of stockholders, Coopers & Lybrand L.L.P. was appointed
as the Corporation's certified public accountants.
3. At a directors' meeting immediately following the meeting of stockholders,
the following officers were elected:
Chairman of the Board William Ewing, Jr.
Vice Chairman of the Board Julian Lazrus
President Ronald D. Stouffer
Vice President, Administration, & Secretary Eleanor M. Kupris
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Vice President, Engineering Richard W. Hess
Vice President, Finance David A. Quinn
Vice President, Marketing Eric W. Koehler
Vice President, Quality Assurance Dharapuram N. Srinath
Corporate Controller Arlene M. Hardy
Vice President, Operations Melvyn J.L. Clough
BOWLES FLUIDICS CORPORATION
____________________________
Eleanor M. Kupris, Secretary
Date: ______________________