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: September 12, 1997
TVI CORPORATION
Maryland 0-10449 52-1085536
State of Incorporation Commission File Number IRS EIN No.
10209 Bacon Drive, Beltsville, Maryland 20705
(301) 595-9233
ITEM 5 - OTHER EVENTS
The company held its annual meeting of shareholders on July 26, 1997. The
meeting was adjourned until August 6, 1997 and again until September 5,
1997 due to lack of a quorum. A quorum of shareholders was present either
in person or by proxy at the September 5 meeting.
The four nominees for director identified in the Information Statement were
elected at the meeting. The names and addresses of the individuals now
comprising TVI's Board of Directors are:
RUDY J. DIAZ 9725 Summer Oaks Drive, Roswell, GA 30076
MARK N. HAMMOND 2303 Alstead Lane, Bowie, MD 20716
CHARLES L. SAMPLE 11615 Bonaventure Drive, Upper Marlboro, MD 20772
JEFFREY L. SQUIRES 5745 Sherier Place N.W., Washington, DC 20016
The following proposals set forth in the Information Statement were
approved by the shareholders at the meeting:
a. To appoint Daniel G. Gilliland, CPA to audit accounts for 1996
b. To reverse split the company's common stock one share for ten
shares
c. To re-price outstanding incentive stock options to five cents per
share
No other matters were brought before or voted upon at the meeting.
The Board of Directors held a regular annual meeting on September 9, 1997.
The Board there elected Allen Bender to fill a board vacancy as an interim
appointment. Mr. Bender's address is 2411 Pimpernel Drive, Waldorf, MD
20603. The Board also established December 31, 1997 as the effective date
for the reverse stock split.
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.
TVI CORPORATION
By: /s/Allen E. Bender
Allen E. Bender, President
Date: /s/ September 12, 1997
