FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934
Date of Report (date of earliest event reported): October 7, 1996
DATAFLEX CORPORATION
(Exact name of registrant as specified in its charter)
New Jersey 0-15551 22-2163376
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
2145 Calumet Avenue, Clearwater, Florida 34625
(Address of principal executive office) (Zip Code)
Registrant's telephone number, including area code:(813) 562-2200
3920 Park Avenue, Edison, New Jersey 08820
(Former name or former address, if changed since last report)
Page 1 of 4 pages
<PAGE>
Item 1. Changes in Control of Registrant
Not Applicable
Item 2. Acquisition or Disposal 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
Not Applicable
Item 6. Resignation of Registrant's Directors
The Board of Directors has removed Gordon McLenithan
from the Board of Directors for cause. A copy of the
notification to Mr. McLenithan is attached hereto as an
exhibit.
The Board of Directors has elected Anthony Lembo as a
director of the Company effective October 7, 1996. The
Board of Directors as also appointed Mr. Lembo as
President, Chief Operating Officer and Chief Financial
Officer of the Company effective October 7, 1996.
Richard C. Rose will continue to serve as Chairman of
the Board and Chief Executive Officer.
Item 7. Financial Statements and Exhibits
(a) Financial statements of business acquired.
Not Applicable
(b) Pro forma financial information
Not Applicable
(c) Exhibits
- Notice dated October 7, 1996 to Gordon
McLenithan.
Item 8. Change in Fiscal Year.
Not Applicable.
<PAGE>
SIGNATURE
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.
DATAFLEX CORPORATION
BY:
/s/Richard C. Rose
______________________________
RICHARD C. ROSE,
Chairman
Dated: October 23, 1996
<PAGE>
October 7, 1996
Mr. Gordon J. McLenithan
120 Deer Run
Watchung, NJ 07060
Dear Gordon:
At a Board meeting today which was attended by all of the
Directors of Dataflex with the exception of you, the Board voted
unanimously to remove you as a Director of Dataflex Corporation
for caused.
We will file a notice of this on Form 8-K with the SEC within
fifteen days.
Very truly yours,
/s/ Richard C. Rose
Richard C. Rose
Chairman and
Chief Executive Officer
RCR:epm
