EG&G INC
8-K, 1997-01-14
ENGINEERING SERVICES
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                                  UNITED STATES
                       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 13, 1997
                                                         ----------------




                                   EG&G, Inc.
             ------------------------------------------------------
             (Exact name of registrant as specified in its charter)
            





         Massachusetts               1-5075                 04-2052042
        ---------------      ------------------------   -------------------
        (State or other      (Commission File Number)   (IRS Employer
        jurisdiction of                                 Identification No.)
        incorporation)



        45 William Street, Wellesley, Massachusetts              02181
        -----------------------------------------------------------------
        (Address of principal executive offices)               (Zip Code)
      
   



                                 (617) 237-5100
              ----------------------------------------------------
              (Registrant's telephone number, including area code)
          


                                 Not applicable
          -------------------------------------------------------------
          (Former name or former address, if changed since last report)
         




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Item 5.  Other Events

The Company announced that Dr. Fred B. Parks has resigned as President and Chief
Operating  Officer of EG&G, Inc.,  effective  January 10, 1997. Dr. Parks joined
EG&G in 1976, and held several positions in technical and executive  management.
As  Executive   Vice   President  and  later  as   President,   he  had  overall
responsibility for the products and services provided by EG&G business segments.
John M.  Kucharski,  Chairman  of the  Board,  will  assume  the  duties  of the
President and Chief Operating Officer until a successor is named.

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.




                                   EG&G, Inc.



                                   By /s/ John F. Alexander, II
                                      -----------------------------
                                      Senior Vice President and
                                      Chief Financial Officer
                                      (Principal Financial Officer)
  



Date: January 13, 1997
      ----------------






















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