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): July 10, 1997
CURTIS MATHES HOLDING CORPORATION
(Exact name of Registrant as specified in its charter)
Texas 2-93668-FW 75-1975147
(State or other jurisdiction of Commission File Number (IRS Employer
incorporation) Identification No.)
10911 Petal Street, 75238
Dallas, Texas (Zip Code)
(Address of principal executive offices)
(214) 503-8880
(Registrant's telephone number, including area code)
ITEM 9. SALES OF EQUITY SECURITIES PURSUANT TO REGULATION S.
No new placements have been made under the exemption from
registration provided by the Securities and Exchange Commission ("SEC")
Rule 903. However, in July, 1997 holders of Registrant's Series K and L
Preferred Stock converted a portion of their holdings into 1,894,542
shares of Registrant's $.01 par value common stock ("Common Stock"),
which were issued to these accredited investors pursuant to this
exemption from registration. Series K and L Preferred Stock were
converted to Common Stock in accordance with their terms and conditions,
as reflected in the transaction documents previously filed with the SEC.
There are currently 38,603,728 shares of Registrant's Common Stock
outstanding.
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.
Curtis Mathes Holding Corporation
(Registrant)
By: /s/ F. Shelton Richardson, Jr.
F. Shelton Richardson, Jr.
Vice President - Chief Financial Officer
(Principal Financial and Duly Authorized
Officer)
Date: July 25, 1997
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CURTIS MATHES HOLDING CORPORATION
EXHIBIT INDEX
Exhibit Sequential
Number Description of Exhibits Page
4.1 Articles of Incorporation of the Company, as amended
(filed as Exhibit "4.1" to the Company's Quarterly Report
on Form 10-Q for the fiscal quarter ended September 30,
1996 and incorporated herein by reference.) N/A
4.2 Bylaws of the Company, as amended (filed as Exhibit
"3(ii)" to the Company's annual report on Form 10-K for
the fiscal year ended June 30,1994 and incorporated herein
by reference.) N/A
4.3 Form of Common Stock Certificate of the Company (filed
as Exhibit "4.2" to the Company's annual report on Form
10-K for the fiscal year ended June 30, 1994 and incorporated
herein by reference.) N/A
4.4 Series K Preferred Stock terms and conditions (filed as
Exhibit "4.4" to the Company's Current Report on Form 8-K
dated May 16, 1997 and incorporated herein by reference.) N/A
4.5 Form of subscription agreement for Series K Preferred Stock
(filed as Exhibit "4.5" to the Company's Current Report on
Form 8-K dated May 16, 1997 and incorporated herein by
reference.) N/A
4.6 Form of warrant issued in connection with Series K
Preferred Stock (filed as Exhibit "4.4" to the Company's
Current Report on Form 8-K dated May 23, 1997 and
incorporated herein by reference.) N/A
4.7 Series L Preferred Stock terms and conditions (filed as
Exhibit "4.5" to the Company's Current Report on Form 8-K
dated May 23, 1997 and incorporated herein by reference.) N/A
4.8 Form of subscription agreement for Series L Preferred
Stock (filed as Exhibit "4.6" to the Company's Current
Report on Form 8-K dated May 23, 1997 and incorporated
herein by reference.) N/A
_______________
* Filed herewith.
