SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
November 8, 1996
Date of Report (Date of earliest event reported)
CALIFORNIA MICROWAVE, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-7428 94-1668412
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
555 Twin Dolphin Drive, Redwood City California 94065
(Address of principal executive offices) (Zip Code)
(Registrant's telephone number, including area code): 415/596-9000
-1-<PAGE>
Item 5. Other Events.
California Microwave, Inc. announced today the
following results on matters voted upon at its annual meeting
of shareholders held on October 25, 1996.
. The following individuals were elected to the Board of
Directors: J.J. Adorjan, Edward E. David, Jr., Alfred M.
Gray, Arthur H. Hausman, David B. Leeson, Philip F. Otto,
William B. Marx, Jr., Terry W. Ward, and Frederick W.
Whitridge, Jr.
. The amendment to increase the shares covered by the
Company's Employee Stock Purchase Plan by 400,000 shares
was approved.
. The selection of Ernst & Young LLP as independent
certified public accountants for the Company was ratified.
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this
report to be signed on its behalf by the undersigned hereunto
duly authorized.
CALIFORNIA MICROWAVE, INC.
(Registrant)
By: /s/ George L. Spillane
________________________
Name: George L. Spillane
Title: Vice President and
Secretary
Dated: November 8, 1996
-2-<PAGE>
