MILTOPE GROUP INC
8-K, 1995-04-28
COMPUTER PERIPHERAL EQUIPMENT, NEC
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     THIS IS AN ELECTRONIC CONFIRMING COPY OF A FORM 8-K WHICH WAS FILED
     IN PAPER FORM ON APRIL 18, 1995.
     


                          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) April 11, 1995
                                                          --------------


                                  MILTOPE GROUP INC.                       
         ------------------------------------------------------------------
                  (Exact name of registrant as specified in charter)


                 Delaware              0-13433                  11-2693062 
         ------------------------------------------------------------------
         (State or other jurisdiction  (Commission)      (IRS Employer
             of Incorporation)         File Number)    Identification No.)


                 500 Richardson Road South, Hope Hull, Alabama 36043 
                 ----------------------------------------------------
                       (Address of principal executive offices)


         Registrant's telephone number, including area code  (205) 284-8665 
                                                             ---------------


                                   Not Applicable                           
         -------------------------------------------------------------------
            (Former name or former address, if changed since last report)


                                  Page 1 of 4 Pages

         <PAGE>


         Item 5.   Other Events
         ------    ------------

              (a)  On April 12, 1995, Miltope Group Inc. (the "Registrant")

         announced that David L. Lengel resigned as President and Chief

         Executive Officer and as a director on April 11, 1995.  The Board

         of Directors of the Registrant has elected George K. Webster,

         Senior Vice President of the Registrant, as Interim President and

         Chief Operating Officer of the Registrant.



              (b)  Exhibits                                          Page
                   --------                                          ----

                   1.   Press Release, dated April 12, 1995.          4




                                  Page 2 of 4 Pages

         <PAGE>


                                      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.



         Dated:    April 17, 1995      MILTOPE GROUP INC.



                                       By:  /s/ Leonard Gubar
                                            --------------------------
                                            Leonard Gubar, Secretary



                                  Page 3 of 4 Pages


       
                                                                  EXHIBIT 1
                                                                  ---------


          MILTOPE          500 RICHARDSON ROAD SOUTH . HOPE HULL, AL  36043
          CORPORATION          TEL: 205-284-8665     .    FAX: 205-613-6302





          CONTACT:
          Randy Straka             John P. Kehoe/Van Negris
          Miltope Corporation      Kehoe, White, Savage & Co., Inc.
          205/284-8665             212/888-1616




          MONTGOMERY, AL -- April 12, 1995 -- Miltope Group, Inc. (NASDAQ:
          MILT) today announced that David L. Lengel resigned as President
          and Chief Executive Officer and as a director on April 11, 1995. 
          The Board of Directors of the Company has elected George K.
          Webster, Senior Vice President of Miltope Group, as Interim
          President and Chief Operating Officer of the Company.

          Miltope Group Inc., through its wholly-owned subsidiaries,
          Miltope Corporation and Miltope Business Products, Inc., is
          engaged in the design, development, and manufacture of
          microcomputer and computer peripheral equipment that must operate
          in demanding environmental conditions.  Miltope Corporation
          delivers a broad range of disk and solid state mass memory
          systems, transportable microcomputers, computer printers, and a
          complete line of ruggedized Hewlett-Packard computers, RISC work-
          stations and related peripherals, primarily to defense and
          government customers.  Miltope Business Products, Inc. delivers a
          variety of printers and peripherals, often with magnetic encoding
          and decoding capabilities, to customers in the transportation
          industry.

                                      #   #   #


          1043M



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