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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 1, 1996
MEDICAL TECHNOLOGY SYSTEMS, INC.
(Exact name of registrant as specified in charter)
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<S> <C> <C>
FLORIDA 59-22740462
(State or other jurisdiction (Commission (IRS Employer
of incorporation File Number) Identification No.)
12920 Automobile Boulevard, Clearwater, FL 34622
(Address of principal executive offices) (Zip Code)
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Registrant's telephone Number, including area code (813) 576-6311
N/A
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(Former name or former address, if changed since last report)
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ITEM 5. Other Matters
On July 1, 1996, the Issuer extended the expiration date of its
Redeemable Warrants from July 17, 1996 to July 17, 1997. All other conditions
of the Redeemable Warrants shall remain the same.
ITEM 7. Financial statements and Exhibits
C. Exhibits:
1. Form of Amendment to Warrant Agreement.
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 thereunto duly authorized.
Medical Technology Systems, Inc.
(Registrant)
By: /s/ TODD E. SIEGEL
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TODD E. SIEGEL
Chief Executive Officer
Date: July 1, 1996
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AMENDMENT TO WARRANT AGREEMENT
This Amendment to Warrant Agreement is effective as of this 27th day of
June, 1996, by and between Medical Technology Systems, Inc., a Delaware
corporation (the "Company"), and Continental Stock Transfer & Trust Company,
as Warrant Agent (the "Warrant Agent").
RECITALS
WHEREAS, the Company orignally entered into a Warrant Agreement with the
Warrant Agent relating to a public offering of the Company's securities under
cover of a prospectus dated July 17, 1991.
WHEREAS, the parties wish to amend the Warrant Agreement for purposes
of extending the expiration date of the Warrants and reducing the exercise
price of such Warrants.
WHEREAS, in respect of all provisions and terms of the Warrant
Agreement which are in conflict with or are inconsistent with this Amendment,
this Amendment shall be controlling in all matters of conflict or
inconsistency.
NOW, THEREFORE, in consideration of the mutual covenants, agreements,
representations and warranties contained in this Amendment, the parties agree
as follows:
1. EXPIRATION DATE OF WARRANTS. The Warrant Expiration Date is
hereby extended to July 17, 1997 from July 17, 1996.
2. COUNTERPARTS. This Amendment to Warrant Agreement may be
executed in or more counterparts and each shall constitute an original.
IN WITNESS WHEREOF, the parties have agreed that this Amendment is
effective as of the day and year first written above.
MEDICAL TECHNOLOGY SYSTEMS, INC.
By: /s/ TODD E. SIEGEL
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Todd E. Siegel
Chief Executive Officer
CONTINENTAL STOCK TRANSFER &
TRUST COMPANY
By:
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Authorized Officer
