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) January 5, 1996
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EG&G, Inc.
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(Exact name of registrant as specified in its charter)
Massachusetts 1-5075 04-2052042
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(State or other (Commission File Number) (IRS Employer
jurisdiction of Identification No.)
incorporation)
45 William Street, Wellesley, Massachusetts 02181
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(Address of principal executive offices) (Zip Code)
(617) 237-5100
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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
On December 20, 1995, the Board of Directors of EG&G, Inc. appointed
John F. Alexander, II Chief Financial Officer of the Company effective
January 2, 1996. Mr. Alexander was Corporate Controller and an EG&G
Vice President.
At the same meeting, the Board of Directors elected Tamara J. Erickson a
member of the Board with a term expiring at the 1996 Annual Meeting of
Stockholders. Ms. Erickson is a Senior Vice President of Arthur D.
Little, Inc., a management consulting company in Cambridge,
Massachusetts and Chairman of Innovation Associates, Inc., an Arthur D.
Little Company. Ms. Erickson also serves as a Director of DSTM, Inc.,
Portland, Michigan and Allergan, Inc., Irvine, California.
Effective January 2, 1996, Thomas J. Sauser, Senior Vice President and
Chief Financial Officer, resigned from the Company.
EG&G, INC.
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By \s\John F. Alexander, II
John F. Alexander, II
Vice President
Chief Financial Officer
(Principal Financial Officer)
Date: January 5, 1996
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