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 - November 22, 1995
EMCEE BROADCAST PRODUCTS, INC.
(Exact name of registrant as specified in its charter)
Delaware 1-6299 13-1926296
(State or other jurisdiction of (Commission (IRS Employer
incorporation) File Number) Identification
Number)
Susquehanna Street Extension, P.O. Box 68, White Haven, PA 18661-0068
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (717) 443-9575
Electronics, Missiles & Communications, Inc
(Former name or former address, if changed since last report)
Item 1. Changes in Control of Registrant.
Not Applicable.
Item 2. Acquisition or Disposition of Assets.
Not applicable.
Item 3. Bankruptcy or Receivership.
Not applicable.
Item 4. Changes in Registrant's Certifying Accountant.
Not applicable.
Item 5. Other Events.
At a regular meeting of the Registrant's Board of Directors, held on
November 13, 1995, Richard J. Nardone was elected as a member of the
Registrant's Board of Directors until the next annual meeting of
Stockholders and until his successor is elected and qualified, by
unanimous vote by the Registrant's Board of Directors constituting a
quorum. Mr. Nardone holds a Bachelor's of Science Degree and a
Master's Degree in Business Administration from Wilkes College. He
is currently the President and a shareholder of IMG Management
Services Corporation and a stockholder and a member of the Board of
Diectors of Plastic Companies Enterprises. Mr. Nardone has also
served as chief negotiator for numerous collective bargaining
agreements and has held a variety of human resource positions with
chemical, plastics, consumer goods and steel industry companies.
Item 6. Resignations of Registrant's Directors.
Not applicable.
Item 7. Financial Statements and Exhibits.
Not applicable.
Item 8. Change in Fiscal Year.
Not applicable.
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.
EMCEE BROADCAST PRODUCTS, INC.
(Registrant)
BY:James L. DeStefano/s/
James L. DeStefano
President/CEO
DATE: November 22, 1995
