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
________________________________________________________________
Date of Report September 7, 1995
(Date of earliest event reported)
________________________________________________________________
ACTION INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
________________________________________________________________
Pennsylvania
(State or other jurisdiction of incorporation or organization)
________________________________________________________________
Commission File No. 1-6485
________________________________________________________________
25-0918682
(I.R.S. Employer Identification No.)
________________________________________________________________
460 Nixon Road, Cheswick, Pennsylvania 15024-1098
(Address of principal executive offices) (Zip Code)
________________________________________________________________
Registrant's telephone number, including area code: (412) 782-4800
_________________________________________________________________
(Former name or former address, if changed since last report)
_________________________________________________________________
ITEM 5. OTHER EVENTS.
On September 7, 1995, the Company's Chairman, President and Chief
Executive Officer, R. Craig Kirsch, resigned to pursue other
business opportunities. The Board of Directors elected Director
Joel M. Berez to succeed Mr. Kirsch as Chairman and retained T.
Ronald Casper as Acting President and Chief Executive Officer.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of
1934, the Registrant has duly caused this report to be signed on
its behalf by the undersigned duly authorized.
ACTION INDUSTRIES, INC.
By: LINDA S. WYCKOFF
Linda S. Wyckoff
Vice President and General Counsel
