COLEMAN CO INC
8-K, 1996-06-14
ELECTRIC LIGHTING & WIRING EQUIPMENT
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               UNITED STATES SECURITIES AND EXCHANGE COMMISSION
                            WASHINGTON, D.C.  20549



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                                    FORM 8-K

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                                CURRENT REPORT
    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934



  Date of Report (Date of earliest event reported) JUNE 14, 1996 (MAY 31, 1996)



                            THE COLEMAN COMPANY, INC.
             (Exact name of registrant as specified in its charter)



                  DELAWARE              1-988              13-3639257
              (State or other        (Commission        (I.R.S. Employer
              jurisdiction of         File No.)        Identification No.)
               incorporation)



         1526 COLE BLVD., SUITE 300, GOLDEN, COLORADO         80401
           (Address of principal executive offices)        (Zip Code)



      Registrant's telephone number, including area code:      303-202-2400



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ITEM 5.   OTHER EVENTS

     On May 31, 1996, the Board of Directors of The Coleman Company, Inc. 
(the "Company") authorized a two-for-one stock split (the "Stock Split") to 
be effected in the form of a 100% stock dividend, at the rate of one 
additional share of the Company's Common Stock, par value $0.01 per share 
(the "Common Stock"), for each share of Common Stock (including treasury 
shares, if any) held of record at the close of business on June 28, 1996 
(such time and date being referred to as the "Record Date").  Certificates 
representing the new shares of Common Stock issued pursuant to the Stock 
Split will be distributed on or about July 15, 1996, to stockholders of 
record on the Record Date.

     The present par value ($0.01 per share) of the Common Stock will not be 
changed in connection with the Stock Split.  The increase in the aggregate 
par value of the outstanding shares of Common Stock resulting from the Stock 
Split will be reflected by a charge against the Company's additional paid-in 
capital account and a credit to the Company's Common Stock account in an 
amount equal to the aggregate par value of the shares of Common Stock issued 
in connection with the Stock Split.  The Stock Split will not have any other 
effect on the amounts of the Company's stated capital, capital surplus or 
retained earnings account. 



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                                  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, thereunto duly authorized.

                                       THE COLEMAN COMPANY, INC.
                                             (Registrant)




Date: June 14, 1996     By: /s/ George Mileusnic
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                            George Mileusnic
                            Executive Vice President and Chief Financial Officer





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