FORM 8 - K
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
January 9, 1998
CIRCUIT RESEARCH LABS, INC.
(Exact Name of Registrant as specified in its Charter)
Arizona
(State or other jurisdiction of incorporation)
0-11353 86-0344671
Commission IRS
File Employer
Number Identification No.
2522 West Geneva Drive
Tempe, Arizona 85282
(Address of principal executive offices)
(602) 438-0888
(Registrant's telephone number)
ITEM 5 - OTHER EVENTS
Ronald R. Jones, President and a Director and Chief
Executive Officer of the Company, died on January 1, 1998.
At a special meeting of the Board of Directors of the
Company on January 2, 1998, Gary D. Clarkson was appointed
President and Chief Executive Officer. Mr. Clarkson had
been the Secretary/Treasurer and a Director of the Company,
and was co-founder of the Company with Ronald Jones in 1974.
Dennis L. Drew, the Vice President of Operations, was
given the added positions of Secretary/Treasurer.
Royce T. Jones, widow of Ronald R. Jones, was appointed
to the Board of Directors.
CIRCUIT RESEARCH LABS, INC.
Date: January 9, 1998
Gary D. Clarkson
President/Chairman of the Board
