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)
September 20, 1995
PRINCETON ELECTRONIC PRODUCTS, INC.
(Exact Name of Registrant as Specified in its Charter)
0-5141
(Commission File Number)
New Jersey 22-1848644
(State or other jurisdiction (IRS Employer
of incorporation) Identification No.)
2222 East Camelback Road, Suite 200, Phoenix, AZ 85016
(Address of principal executive office)
(602) 954 2600
(Registrant's Telephone Number, Including Area Code)
FORM 8-K
CHANGES IN NAME AND DOMICILE PURSUANT TO VOTE OF SHAREHOLDERS
The Company held an annual meeting of shareholders on September
14, 1995, pursuant to a proxy for shareholders of record as of
August 1, 1995.
As a result of the votes of the shareholders the following
proposals have been adopted:
Proposal One An amendment to Princeton's Certificate of
Incorporation to change Princeton's name from
Princeton Electronic Products, Inc. to
Princeton American Corporation.
Shares voting for: 12,035,985
Shares voting against:2,171,863
Proposal Two A change in Princeton's state of incorporation
from New Jersey to Nevada by means of a merger
of Princeton with and into a wholly owned
subsidiary which has been incorporated into
Nevada.
Shares voting for: 7,225,827
Shares voting against: 2,622,770
Election of All nominees for directors of the Company were
Directors elected.
Maximum votes cast during the meeting were 14,207,848.
The Company intends to implement these proposals as soon as
administrative procedures can be completed.
SIGNATURES
Pursuant to the requirement 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.
PRINCETON ELECTRONIC PRODUCTS, INC.
(Registrant)
By S/ DALE E. EYMAN
DALE E. EYMAN, Chairman and
and Chief Executive Officer
September 20, 1995.
