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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) June 24, 1998
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ENVIRODYNE INDUSTRIES, INC.
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(Exact name of registrant as specified in its charter)
Delaware 0-5485 95-2677354
(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File No.) Identification
No.)
701 Harger Road, Suite 190, Oak Brook, Illinois 60523
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (630) 571-8800
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Page 1 of 5 Pages
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Item 5. - Other Events
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On June 24, 1998, Envirodyne Industries, Inc. ("Envirodyne")
announced that its 1998 Annual Meeting of Stockholders will be held
on Thursday, August 27, 1998. Under the Company's By-Laws, in order
to nominate persons for election as directors or bring other
business before the 1998 Annual Meeting, a stockholder must provide
notice of such nomination or other business to the Corporate
Secretary of the Company in the proper written form specified in
the Company's By-Laws by no later than 5:00 p.m. on July 4, 1998.
Any stockholder desiring a copy of the Company's By-Laws will be
furnished one without charge upon request to the Corporate
secretary.
A copy of the press release relating to the meeting date is
attached hereto as Exhibit 99.
Item 7. - Financial Statements and Exhibits
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EX-99 Press release dated June 24, 1998.
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SIGNATURES
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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 thereunto duly authorized.
ENVIRODYNE INDUSTRIES, INC.
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Registrant
By: /S/ Gordon S. Donovan
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Gordon S. Donovan
Vice President, Chief
Financial Officer and
Treasurer
June 25, 1998
<PAGE>
Exhibit No. Description of Exhibits Page
EX-99 Press release dated June 24, 1998. 5
<PAGE>
EXHIBIT 99
FOR IMMEDIATE RELEASE For Additional Information contact:
Nasdaq SmallCap: EDYN S. M. Schuster or G. S. Donovan
(630) 575-2400
ENVIRODYNE INDUSTRIES, INC. ANNOUNCES DATE FOR
1998 ANNUAL MEETING OF STOCKHOLDERS
Oak Brook, Illinois, June 24, 1998 - Envirodyne Industries, Inc.
(Nasdaq SmallCap:EDYN) announced today that its 1998 Annual Meeting
of Stockholders will be held on Thursday, August 27, 1998. Under
the Company's By-Laws, in order to nominate persons for election as
directors or bring other business before the 1998 Annual Meeting,
a stockholder must provide notice of such nomination or other
business to the Corporate Secretary of the Company in the proper
written form specified in the Company's By-Laws by no later than
5:00 p.m. on July 4, 1998.
Any stockholder desiring a copy of the Company's By-Laws will be
furnished one without charge upon request to the Corporate
secretary.
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