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
October 25, 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
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Item 5. Other Events.
At the Annual Meeting of Shareholders of California
Microwave, Inc. held on october 25, 1996, Terry W. Ward and
Frederick W. Whitridge, Jr. were nominated for election to
the nine-member Board of Directors of the Company. All of
the nine nominees of the Board of Directors listed in the
Company's Proxy Statement furnished in connection with the
Annual Meeting, namely Philip F. Otto, David B. Leeson,
Gilbert F. Johnson, Arthur H. Hausman, Edward E. David, Jr.,
Alfred M. Gray, J.J. Adorjan, William B. Marx, Jr. and Albert
F. Paladino, were also nominated for election. The persons
nominating Messrs. Ward and Whitridge are voting their shares
on a cumulative basis and the proxy holders of management
will also exercise their discretionary authority to cumulate
all votes they are entitled to vote and allocate those votes
in favor of nominees of the Board in such manner as the
proxyholders may determine. It is expected that the results
of the election will be available within the next few weeks.
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: October 28, 1996
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