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
December 8, 1995
Date of Report (Date of earliest event reported)
TRIDEX CORPORATION
(Exact name of registrant as specified in its charter)
Connecticut
(commission File Number)
1-5513 06-0682273
(Commission File Number) (IRS Employer Identification No.)
61 Wilton Road, Westport, CT 06880
(Address of principal executive offices)
(203) 226-1144
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
Item 5. Other Events
On December 18, 1995, Tridex Corporation (the "Company")
received notice of a decision rendered against the Company by the
Superior Court of Connecticut in litigation between the Company
and a former landlord, Tridex Corporation v. Gorham Island
Associates, Superior Court, Judicial District of
Stamford/Norwalk, CV 93 135246 (Dec. 12. 1995). The Court
awarded damages of approximately $988,000, which includes back
rent charges, interest and attorney's fees. As previously
disclosed, based on the advice of counsel in this matter, the
Company anticipated either a favorable outcome or modest damages,
if any. The Company believes the case was not correctly decided
and intends to file an appeal. The Company has not yet
determined the extent of the charge which will be required to be
recorded in the current quarter. However, if the Company is
required to pay all or a substantial portion of the judgment, the
Company believes that payment will not materially affect the
Company's ability to finance its business operations.
Item 8. Change in Fiscal Year
On December 8, 1995, the Board of Directors of the Company
voted to change the Company's fiscal year. The Company's new
fiscal year will end on December 31. A report covering the nine
months ended December 31, 1995, will be filed on Form 10-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the Registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly authorized.
TRIDEX CORPORATION
(Registrant)
By: /s/ Seth M. Lukash
Seth M. Lukash
Chairman of the Board and
Chief Executive Officer
Dated: December 22, 1995
December 26, 1995
Securities and Exchange Commission
450 Fifth Street, N.W.
Judiciary Plaza
Washington, D.C. 20549
Ladies and Gentlemen:
Pursuant to the Regulations of the Securities and Exchange
Commission ("SEC"), submitted herewith for filing on behalf of
Tridex Corporation (the "Company") is a Current Report on Form
8-K dated and executed September 22, 1995. This filing is being
effected by direct transmission on the EDGAR System. The
Company's SEC file number is 1-5513; its Central Index Key (CIK)
is 47254.
Sincerely yours,
Michael S. McSherry
MSM:lcm
Enclosure
