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):
January 15, 1996
ALLIED RESEARCH CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 0-2545 04-2281015
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification
incorporation) Number)
8000 Towers Crescent Drive, Suite 750, Vienna, VA 22182
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(Address of principal executive offices) (Zip Code)
Registrant's telephone no., including area code: (703) 847-5268
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Not Applicable
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(Former name or former address, if changed since last report)
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Item 5. Other Events
Effective at the close of business on January 15, 1996, Chemical Mellon
Shareholder Services L.L.C. has been appointed to serve as stock transfer agent
and stock registrar for the common stock, $0.10 par value, of Allied Research
Corporation (the "Company"). Chemical Mellon Shareholder Services L.L.C. has
also been appointed to serve as successor Rights Agent under the Company's
Rights Agreement dated as of June 8, 1991, as amended.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Company has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
ALLIED RESEARCH CORPORATION
Date: January 16, 1996 By: ______________________________
Name: J.R. Sculley
Title: Chairman of the
Board and Chief Executive
Officer
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