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): February 15, 1999
Allied Research Corporation
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
0-2545 04-2281015
(Commission File Number) (I.R.S. Employer Identification No.)
8000 Towers Crescent Drive, Suite 750, Vienna, Virginia 22182
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, including area code (703) 847-5268
Not Applicable
(Former name or former address, if changed since last report)
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Item 5: On February 15, 1999, the Board of Directors of Registrant, Allied
Research Corporation (the "Company"), amended the by-laws of the Company as
follows:
AMENDMENTS TO BY-LAWS (2/15/99)
Amend Article VI, Section 1 by adding the following at the end thereof:
"The Board of Directors shall designate either the Chairman of the Board or the
President as the Chief Executive Officer of the Corporation. In the event the
Chairman of the Board is designated as the Chief Executive Officer of the
Corporation, the President may be designated as the Chief Operating Officer of
the Corporation, reporting directly to the Chairman of the Board/Chief Executive
Officer."
Eliminate Article VI, Section 3 and substitute in lieu thereof the
following:
Section 3. Chief Executive Officer. The
Chief Executive Officer shall be a member of the
Board of Directors of the Corporation. Subject to the
direction of the Board of Directors, the Chief
Executive Officer shall have and exercise direct
charge of and general supervision over the business
and affairs of the Corporation and shall perform all
duties incident to the office of a Chief Executive
Officer of a corporation, and such other duties as
from time to time may be assigned to him by the Board
of Directors.
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SIGNATURES
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.
ALLIED RESEARCH CORPORATION
By: /s/ W. Glenn Yarborough, Jr.
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Date: February 22, 1999 W. Glenn Yarborough, Jr., President
