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
April 14, 1999.
1. The following Board of Directors was elected:
William Ewing III
Ronald D. Stouffer
David C. Dressler
Frederic Ewing II
Eric W. Koehler
James T. Parkinson III
Neil T. Ruddock
2. Also at the meeting of stockholders, PricewaterhouseCoopers 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, Finance, & Treasurer David A. Quinn
Vice President, Advanced Engineering Dharapuram N. Srinath
Vice President, Operations Melvyn J.L. Clough
Corporate Controller Arlene M. Hardy
BOWLES FLUIDICS CORPORATION
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Eleanor M. Kupris, Secretary
Date: April 16, 1999