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 12, 1998.
1. The following Board of Directors was elected:
William Ewing III
Ronald D. Stouffer
John E. Searle, Jr.
David C. Dressler
Eric W. Koehler
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
Executive Vice President Eric W. Koehler
Vice President, Administration, & Secretary Eleanor M. Kupris
Vice President, Engineering Richard W. Hess
Vice President, Finance David A. Quinn
Vice President, Quality Assurance Dharapuram N. Srinath
Vice President, Operations Melvyn J.L. Clough
Corporate Controller Arlene M. Hardy
<PAGE>
Securities and Exchange Commission
Form 8-K
Page 2
4. In the category of Other Events, it is wished to report an error in the
Proxy Statement issued in conjunction with the Annual Meeting of
Stockholders held on March 12, 1998.
The Proxy Statement failed to report three Trusts as the following
holders of at least 5% of the Company's stock.
Jessie E. Phillips
Common Shares 1,181,324 9.4%
Preferred Shares 232,985 25.0%
Grace Ewing Huffman
Common Shares 1,181,324 9.4%
Preferred Shares 232,985 25.0%
Estate of Maria Taylor Ewing
Common Shares 3,831,014 30.4%
Preferred Shares 382,554 40.9%
BOWLES FLUIDICS CORPORATION
____________________________
Eleanor M. Kupris, Secretary
Date: April 21, 1998
--------------
