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 13, 1997.
1. The following Board of Directors was elected:
William Ewing III
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 III
President Ronald D. Stouffer
Vice President, Administration, & Secretary Eleanor M. Kupris
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
Vice President, Operations Melvyn J.L. Clough
Corporate Controller Arlene M. Hardy
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Securities and Exchange Commission
Form 8-K
Page 2
4. Miss Kupris has exercised an incentive stock option for 30,000 shares
of the Common Stock of the Corporation, par value $.10 at $.15 per
share. Sales of the stock is restricted in accordance with the terms of
the Corporation's Incentive Stock Option Plan.
BOWLES FLUIDICS CORPORATION
____________________________
Eleanor M. Kupris, Secretary
Date: March 25, 1997
_____________________
