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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Original Report: May 28, 1996
Date of Amendment: July 31, 1996
STAODYN, INC.
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(Exact name of Registrant as specified in its charter)
Delaware 0-8350 84-0684224
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(State or other (Commission (IRS Employer
jurisdiction of file number) Identification No.)
incorporation)
1225 Ken Pratt Boulevard, Longmont, Colorado 80501
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(Address of principal executive offices) (Zip Code)
(303) 772-3631
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(Registrant's telephone number, including area code)
Not Applicable
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(Former name or former address, if changed since last report)
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Item 5. Other Events
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That portion of Item 5 entitled Other Events is amended by adding the
following:
In addition to John R. South being elected President and Chief Executive
Officer effective June 1, 1996, he was also appointed a member of the Board of
Directors. He will serve until the next Annual Meeting of Stockholders at which
time he shall stand for election by the stockholders.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this amendment to be signed on its behalf by the
undersigned thereunto duly authorized.
STAODYN, INC.
By: /s/Michael J. Newman
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Michael J. Newman
Vice President - Finance & Administration
Dated: July 31, 1996
