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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): AUGUST 24, 1998
HATHAWAY CORPORATION
(Exact name of registrant as specified in Charter)
COLORADO 0-4041 84-0518115
(State or other jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
8228 PARK MEADOWS DRIVE, LITTLETON, COLORADO 80124
(Address of Principal executive offices)
Registrant's telephone number, including area code: (303) 799-8200
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SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
HATHAWAY CORPORATION
ITEM 5. OTHER EVENTS
Hathaway Corporation ("the Company") is filing this Form 8-K to
announce that Mr. Richard D. Smith has been appointed to President and
Chief Executive Officer effective August 13, 1998. Mr. Smith has been
with the Company since 1983 and has been Executive Vice President
since 1993 and a director since 1996. Mr. Eugene Prince is retiring
from his employment with the Company effective August 31, 1998. He
will remain as Chairman of the Board and be available to provide
consulting services as needed.
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.
HATHAWAY CORPORATION
Date: August 24, 1998 By: /s/ Richard D. Smith
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President and CEO
