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 November 26, 1996 Commission File Number 1-3647
(Date of earliest event reported)
J.W. Mays, Inc.
(Exact name of registrant as specified in its charter)
New York 11-1059070
(State or other jurisdiction (I.R.S. Employer
of incorporation) Identification No.)
9 Bond Street, Brooklyn, New York 11201-5805
(Address of principal executive offices) (Zip Code)
(Registrant's telephone number, including area code) 718-624-7400
This Report Contains 3 Pages.
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Item 5 - Other Events
At the annual organizational meeting of the Board of Directors of the
Registrant on November 26, 1996 Mr. Max L. Shulman resigned his position
as Co-Chairman of the Board of Directors and his position on the various
committees on which he served as chairman. Mr. Max Shulman remains as a
director of the Registrant.
At the same meeting Mr. Lloyd J. Shulman was elected as Chairman of the
Board of Directors, and continued as President and Chief Executive Officer
and Chief Operating Officer of the Registrant. Mr. Lloyd J. Shulman was
also elected chairman of the various committees on which he served.
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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.
J.W. MAYS, Inc.
(Registrant)
Dated: December 12, 1996 By: Lloyd J. Shulman
Lloyd J. Shulman
Chairman / President
