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)
March 5, 1996
Specialized Health Products International, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
0-26694 93-0945003
(Commission file number) (IRS employer identification no.)
655 East Medical Drive, 84010
Bountiful, Utah
(Address of principal executive (Zip code)
offices)
(801) 298-3360
(Registrant's telephone number, including area code)
This document contains a total of 2 pages.
Item 5. Other Events.
On March 5, 1996, Mr. John T. Clarke and Mr. Stanley Hollander
resigned as members of the Registrant's Board of Directors for
personal reasons. The Registrant's Board of Directors has not
yet met to consider the appointment persons to fill the vacancies
created on the Board of Directors as a result of said
resignations.
The Registrant is a Delaware corporation whose common stock is
traded on the NASDAQ Small Cap Market under the symbol SHPI.
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.
SPECIALIZED HEALTH PRODUCTS
INTERNATIONAL, INC.
Date: March 8, 1995 By /s/ David A. Robinson
_
David A. Robinson
President, Chief Executive
Officer and Director
