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): October 22, 1998
KOLLMORGEN CORPORATION
(Exact Name of Registrant as Specified in its Charter)
NEW YORK 1-5562 04-2151861
(State or other Jurisdiction of (Commission (I.R.S. Employer
Incorporation or Organization) File Number) Identification No.)
1601 Trapelo Road, Waltham, Massachusetts 02451
(Address of Principal Executive Offices) (Zip Code)
(Registrant's Telephone Number, including Area Code): (781) 890-5655
NONE
(Former name or former address, if changed since last report.)
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Item 5. Other Events.
On October 22, 1998, the Board of Directors of the Registrant (the
"Board") approved and adopted the Amended and Restated Rights Agreement
dated October 22, 1998 (the "Amended Rights Agreement") between the
Registrant and BankBoston, N.A., a national banking association, as rights
agent.
A new amended and restated plan was adopted in the normal course of
updating and extending the predecessor shareholder rights plan, which was
adopted in December of 1988 and was scheduled to expire on December 20,
1998, and not in response to any acquisition proposal. In the Amended
Rights Agreement, the Registrant has extended the expiration date of its
rights plan to October 22, 2008.
A copy of the Amended Rights Agreement is attached hereto as
Exhibit 4 and is incorporated herein by reference. The foregoing
discussion does not purport to be complete and is qualified in its
entirety by reference to such Exhibit.
Item 7. EXHIBITS
4 Form of Amended and Restated Rights Agreement dated as
of October 22, 1998, between the Registrant and
BankBoston, N.A., a national banking association, as
rights agent, incorporated by reference to EX-4 of the
Form SE filed by Federal Express on November 4, 1998.
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SIGNATURE
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 thereunto duly authorized.
KOLLMORGEN CORPORATION
By: /s/ James A. Eder
James A. Eder, Vice President,
Secretary and General Counsel
Date: November 3, 1998
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EXHIBIT 4
Form of Amended and Restated Rights Agreement dated as of October 22,
1998, between the Registrant and BankBoston, N.A., a national banking
association, as rights agent, incorporated by reference to EX-4 of the
Form SE filed by Federal Express on November 4, 1998.
