UNITED STATES
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): May 23, 1996
MARK VII, INC.
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(Exact name of registrant as specified in its charter)
Delaware
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(State or other jurisdiction of incorporation)
0-14810 43-1074964
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(Commission File Number) (IRS Employer Identification No.)
965 Ridge Lake Boulevard, Suite 103, Memphis, Tennessee 38120
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (901) 767-4455
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(Former name or former address, if changed since last report)
Item 5. Other Events.
On May 23, 1996, Mark VII, Inc., a Missouri corporation
("Mark VII Missouri"), was merged (the "Merger") with and into Mark
VII, Inc., a Delaware corporation ("Mark VII Delaware"), a wholly
owned subsidiary of Mark VII Missouri, pursuant to an Agreement and
Plan of Merger dated as of May 2, 1996, by and between Mark VII
Missouri and Mark VII Delaware (the "Merger Agreement").
Pursuant to the terms of the Merger Agreement, Mark VII
Delaware is the surviving corporation, and each share of Mark VII
Missouri common stock, par value $.10 per share, was converted into
the right to receive an equivalent share of Mark VII Delaware
common stock, par value $.10 per share. In addition, each option
or other right to purchase or receive Mark VII Missouri common
stock was converted into a similar option or other right to acquire
Mark VII Delaware common stock.
As a result of the Merger, Mark VII Delaware assumed all
of the reporting obligations of Mark VII Missouri under Section 13
of the Securities Exchange Act of 1934, as amended.
SIGNATURE
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.
MARK VII, INC.
By: /s/ David H. Wedaman
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Executive Vice President,
Chief Operating Officer
Date: May 31, 1996
