SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
----------------------
FORM 8-K/A
AMENDMENT NO. 1 TO 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 or registrant as specified in its charter)
Delaware 0-13433 11-2693062
------------------------------- --------------- -------------------
(State or other jurisdiction of (Commission (IRS Employer
incorporation or organization) File Number) Identification No.)
500 Richardson Road South, Hope Hull, Alabama 36043
--------------------------------------------- ----------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (205) 284-8665
--------------
--------------------------------------------------------------
(Former name or former address, if changed since last report.)
Page 1 of 3 Pages
<PAGE>
Item 5. Other Events
------ ------------
This Form 8-K/A amends the previously filed Form 8-K
dated April 17, 1995. The response to Item 5 of such Form 8-K is
hereby replaced in its entirety with the following:
(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 Miltope Corporation,
a wholly-owned subsidiary of the Registrant, as Acting President
and Chief Executive Officer of the Registrant.
Page 2 of 3 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 26, 1995 MILTOPE GROUP INC.
By: /s/ Leonard Gubar
------------------------
Leonard Gubar, Secretary
Page 3 of 3 Pages
