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 (Date of earliest event reported) . . . . . .February 14, 1995
COMPUDYNE CORPORATION
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(Exact name of registrant as specified in its charter)
Pennsylvania 1-4245 23-1408659
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
Incorporation)
120 Union Street, Willimantic, CT 06226
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code. (203) 456-4187
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(Former name or former address, if changed since last report)
Item 4 - Changes in Registrant's Certifying Accountants.
On February 14, 1996, the Registrant engaged Deloitte & Touche LLP to
become the Registrant's principal independent accountant and to report on its
financial statements for its 1995 fiscal year. The Registrant did not at any
time prior to the engagement consult with Deloitte & Touche LLP concerning (i)
the application of accounting principles to any specified transaction, either
completed or proposed, or (ii) the type of audit opinion that might be
rendered on the Registrant's financial statements. Nor did it consult with
Deloitte & Touche LLP about any disagreement or reportable event as those
terms are defined and described in Item 304(a) of Regulation S-K.
The decision to dismiss the Registrant's prior independent accountants,
which dismissal was reported by the Registrant on a Current Report on Form 8-K
dated and filed January 5, 1996, and the decision to engage Deloitte & Touche
LLP as the Registrant's new independent accountants were both approved by the
Registrant's Board of Directors.
SIGNATURES
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.
COMPUDYNE CORP.
/s/ Martin A. Roenigk
Martin A. Roenigk, President
Date: February 15, 1996
