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