SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 2, 1998
ALTRON INCORPORATED
(Exact Name of Registrant as Specified in its Charter)
Massachusetts 000-13230 04-2464301
(State or other jurisdiction of (Commission File (IRS Employer
incorporation or organization) Number) Identification Number)
One Jewel Drive
Wilmington, Massachusetts 01887
(Address of principal executive (Zip Code)
offices)
Registrant's telephone number, including area code (978) 658-5800
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Item 5. Other Events.
In April, 1990, the Registrant's Board of Directors resolved that the
Registrant should be exempt from the provisions of Section 50A of Chapter 156B
of the Massachusetts Business Corporation Law, which provides for a board of
directors with staggered terms. On February 2, 1998, the Board of Directors of
the Registrant, by unanimous vote, adopted a resolution which provided that the
Registrant shall no longer be exempt from the provisions of Section 50A of
Chapter 156B. Therefore, as provided in Section 50A, immediately following such
vote, the Registrant's Board of Directors was constituted with three classes of
directors, as follows: Class I Directors will serve until the next annual
meeting of stockholders; Class II Directors will serve until the second annual
meeting of stockholders following the February 2, 1998 meeting; and Class III
Directors will serve until the third annual meeting of stockholders following
the February 2, 1998 meeting. The Class I Director is Daniel A. Cronin, the
Class II Directors are Thomas Claflin and Burton Doo and the Class III Directors
are Samuel Altschuler and Anthony J. Medaglia, Jr.
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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.
ALTRON INCORPORATED
Date: February 5, 1998 By: /s/ Samuel Altschuler
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Samuel Altschuler
Chairman and President
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