SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 10-C
REPORT BY ISSUER OF SECURITIES QUOTED ON NASDAQ
INTERDEALER QUOTATION SYSTEM
Filed pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934 and Rule 13a-17
or 15d-17 thereunder
________________________PHOTRONICS, INC._________________________
(Exact name of issuer as specified in charter)
_________1061 East Indiantown Road, Jupiter, FL 33477____________
(Address of principal executive offices)
Issuer's telephone number, including area code___(407) 747-4163___
I. CHANGE IN NUMBER OF SHARES OUTSTANDING
Indicate any change (increase or decrease) of 5% or more in the
number of shares outstanding:
1) Title of security ______Common Stock_________________________
2) Number of shares outstanding before the change___9,868,916___
3) Number of shares outstanding after the change ___11,206,416___
4) Effective date of change _________April 17, 1995______________
5) Method of change:
Specify method (such as merger, acquisition, exchange,
distribution, stock split, reverse split, acquisition of stock
for treasury, etc.)________Public Offering___________
Give brief description of transaction:_______________________
II. CHANGE IN NAME OF ISSUER
1) Name prior to change ________________________________________
2) Name after change ___________________________________________
3) Effective date of charter amendment changing name ___________
4) Date of shareholder approval of change, if required _________
Date ___April 25, 1995___ ___JEFFREY P. MOONAN, SECRETARY___
Jeffrey P. Moonan, Secretary
FORMS\10C-495.EDG/p