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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) February 28, 1995
ELEXSYS INTERNATIONAL, INC.
(Exact name of Registrant as specified in its charter)
Delaware 0-11691 95-3534864
(State or other (Commission (I.R.S. Employer
jurisdiction of incorporation) File Number) Identification No.)
18522 VON KARMAN AVENUE, IRVINE, CALIFORNIA 92715
(Address of principal executive offices) (zip code)
(714) 833-0870
(Registrant's telephone number, including area code)
DICEON ELECTRONICS, INC.
(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS.
On February 28, 1995, the Registrant's stockholders approved the
Registrant's Amended and Restated Certificate of Incorporation which, among
other things, changed Registrant's name from "Diceon Electronics, Inc." to
"Elexsys International, Inc."
In addition, on February 28, 1995, the Registrant's Board of Directors
elected William "Barry" Hegarty Executive Vice President and Chief Operating
Officer. Mr. Hegarty previously had been Vice President of Sales and Marketing
of Sanmina Corporation.
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.
ELEXSYS INTERNATIONAL, INC.
(Registrant)
Dated: March 10, 1995 By: /s/ MICHAEL S. SHIMADA
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Michael S. Shimada
Chief Financial Officer
and Secretary
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