SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): July 29, 1997
TII INDUSTRIES, INC.
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(Exact Name of Registrant as Specified in Charter)
DELAWARE
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(State of Incorporation)
1-8048 66-0328885
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(Commission File No.) (IRS Employer Identification No.)
1385 Akron Street, Copiague, New York 11726
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(Address of Principal Executive Offices) (Zip Code)
(516) 789-5000
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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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On July 29, 1997, William J. Rouhana, Jr. and Timothy R. Graham
resigned as directors of the Company. Messrs. Rouhana and Graham were originally
elected as directors in 1992 pursuant to an agreement entered into in connection
with a private placement of the Company's Common Stock at that time. Messrs.
Rouhana and Graham, each of whom is an executive officer of WinStar
Communications, Inc., advised the Company that they were resigning due to time
demands of other business commitments.
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 thereunto duly authorized.
TII INDUSTRIES, INC.
Dated: August 7, 1997 By: /s/ Timothy J. Roach
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Timothy J. Roach, President
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