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 - May 23, 1996
EMCEE Broadcast Products, Inc.
(Exact name of registrant as specified in its charter)
Delaware 16299 131926296
(State or other jurisdiction of (Commission (IRS Employer
incorporation) File Number) IdentificationNumber)
Susquehanna Street Extension West, P.O. Box 68, White Haven, PA 18661
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (717)-443-9575
NONE
(Former name or former address, if changed since last report)
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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.
On May 23, 1996, the Registrant's wholly owned subsidiary, EMCEE
Cellular Inc., purchased 200,000 shares of the Registrant's common
stock from the Estate of Shirley Chalmers. Prior to her death, Miss
Chalmers was a Director of the company and its largest shareholder.
This purchase represents approximately 5% of the Registrant's
issued and outstanding shares.
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.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of1934, 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: May 23, 1996
