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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
AUGUST 8, 1997
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(Date of earliest event reported)
DRS TECHNOLOGIES, INC.
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(Exact name of Registrant as specified in its charter)
DELAWARE 1-8533 13-2632319
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(State of incorporation) (Commission File Number) (IRS Employer
Identification No.)
5 SYLVAN WAY, PARSIPPANY, NEW JERSEY 07054
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (973) 898-1500
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DIAGNOSTIC/RETRIEVAL SYSTEMS, INC.
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(Former name, former address and former fiscal year,
if changed since last report)
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ITEM 5. OTHER EVENTS
At the Annual Meeting of Stockholders held on August 6, 1997, the stockholders
of Diagnostic/Retrieval Systems, Inc. d.b.a. DRS Technologies, Inc. (the
"Company" or the "Registrant") approved a proposal to amend the Company's
Amended and Restated Certificate of Incorporation (the "Certificate") changing
the name of the corporation to DRS Technologies, Inc. A Certificate of Amendment
was filed with the Secretary of State of the State of Delaware and became
effective on August 8, 1997.
The Registrant shall hereinafter be referred to DRS Technologies, Inc. in all
subsequent filings.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
3.9 Certificate of Amendment of the Amended and Restated Certificate of the
Company, as filed August 8, 1997
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, thereto duly authorized.
DRS TECHNOLOGIES, INC
(f.k.a. Diagnostic/Retrieval Systems, Inc.)
By: /s/ NANCY R. PITEK
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Name: Nancy R. Pitek
Title: Vice President, Finance and Treasurer
Date: August 14, 1997
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EXHIBIT INDEX
Exhibit Description Page
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3.9 Certificate of Amendment of the Amended and Restated
Certificate of the Company, as filed August 8, 1997
EXHIBIT 3.9
CERTIFICATE OF AMENDMENT
OF THE
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
DIAGNOSTIC/RETRIEVAL SYSTEMS, INC.
As authorized by Sections 242 and 103 of the Delaware General Corporation
Law, the undersigned being the duly authorized officer of the above corporation,
hereby amends the Amended and Restated Certificate of Incorporation thereof, as
follows:
Article FIRST of the Amended and Restated Certificate of Incorporation is
hereby amended to read as follows:
FIRST: The name of the corporation is DRS TECHNOLOGIES, INC. (hereinafter
called the "corporation").
The undersigned hereby certifies that the foregoing amendment has been
adopted by the unanimous vote of the board of directors and the affirmative vote
of the stockholders of the corporation in accordance with the provisions of
Section 242 of the Delaware General Corporation Law.
IN WITNESS WHEREOF, this Certificate of Amendment has been signed this 8th
day of August __, 1997.
/s/ NANCY R. PITEK
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Nancy R. Pitek
Vice President
