Securities and Exchange Commission,
Washington, DC 20549
FINAL AMENDMENT NO. 3 TO
SCHEDULE 13E-3
Rule 13e-3 Transaction Statement
(Pursuant to Section 13(e) of the Securities Exchange Act of 1934)
BOWLES FLUIDICS CORPORATION
(Name of the Issuer)
BOWLES FLUIDICS CORPORATION, WILLIAM EWING III,
JAMES T. PARKINSON III, AND FREDERIC EWING II
(Name of Person(s) Filing Statement)
Common Stock $.10 Par Value
(Title of Class of Securities)
10259010
(CUSIP Number of Class of Securities)
Ronald D. Stouffer, President Patrick K. Arey, Esquire
Bowles Fluidics Corporation Miles & Stockbridge P.C.
6625 Dobbin Road 10 Light Street, 8th Floor
Columbia, Maryland 21045-4707 Baltimore, Maryland 21202-1487
Telephone: 410-381-0400 Telephone: 410-385-3485
Telecopier: 410-381-2718 Telecopier: 410-385-3700
E-Mail: [email protected] E-Mail: [email protected]
(Name, address and telephone number of person authorized to receive notices and
communications on behalf of persons(s) filing statement)
This statement is filed in connection with (check the appropriate box):
a. { } The filing of solicitation materials or an information
statement subject to Regulation 14A (17 CFR 240.14a-1 to
240.14b-1), Regulation 14C (17 CFR 240.14c-1 to 240.14c-101) or
Rule 13e-3(c) (Sec. 240.13e-3(c)) under the Securities Exchange
Act of 1934.
b. { } The filing of a registration statement under the Securities Act of
1933.
c. { } A tender offer.
d. {X} None of the above.
Check the following box if the soliciting materials or information statement
referred to in checking box (a) are preliminary copies: { }
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CALCULATION OF FILING FEE
TRANSACTION VALUATION* AMOUNT OF FILING FEE
$ 212,656.00 $ 42.53
* Fee based upon 1/50th of 1% of the anticipated purchase price of
fractional shares resulting from the proposed reverse stock split.
[ X ] Check box if any part of the fee is offset as provided by Rule
0-11(a)(2) and identify the filing with which the offsetting fee was
previously paid. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
Amount Previously Paid: $48.52
Form or Registration No.: Schedule 13E-3
Filing Party: Bowles Fluidics Corporation
Date Filed: December 21, 1998
ITEM 16. ADDITIONAL INFORMATION.
On April 14, 1999, the shareholders of Bowles Fluidics Corporation (the
"Company") approved the proposed amendment to the Company's Articles of
Incorporation effecting a one-for-one thousand reverse split of its outstanding
shares of common stock, par value $.10 per share (the "Reverse Split"). Any
fractional shares resulting from the Reverse Split were to be redeemed at the
price of $1.25 per share of common stock outstanding immediately prior to the
adoption of the proposed amendments and giving effect to the Reverse Split.
Following the reverse stock split and purchase of resulting fractional
shares of common stock, the number of record shareholders of the Company's
common stock was reduced to approximately 160. Accordingly, the Company has
filed with the United States Securities and Exchange Commission Form 15
suspending immediately its duty to file periodic reports with the Securities and
Exchange Commission pursuant to Section 15(d) of the Exchange Act of 1934.
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SIGNATURE
After due inquiry and to the best of my knowledge and belief, I certify
that the information set forth in this statement is true, complete and correct.
Dated: July 6, 1999
/s/ Ronald D. Stouffer
----------------------
Ronald D. Stouffer, President
SIGNATURE
After due inquiry and to the best of my knowledge and belief, I certify
that the information set forth in this statement is true, complete and correct.
Dated: July 6, 1999
/s/ William Ewing III
---------------------
William Ewing III
SIGNATURE
After due inquiry and to the best of my knowledge and belief, I certify
that the information set forth in this statement is true, complete and correct.
Dated: July 6, 1999
/s/ James T. Parkinson III
--------------------------
James T. Parkinson III
SIGNATURE
After due inquiry and to the best of my knowledge and belief, I certify
that the information set forth in this statement is true, complete and correct.
Dated: July 6, 1999
/s/ Frederic Ewing II
---------------------
Frederic Ewing II
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