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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 15
Certification and Notice of Termination of Registration under Section 12(g) of
the Securities Exchange Act of 1934 or Suspension of Duty to File Reports Under
Sections 13 and 15(d) of the Securities Exchange Act of 1934
Commission File Number 0-1412
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M.H. RHODES, INC.
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(Exact name of registrant as specified in its charter)
99 Thompson Road, Avon, Connecticut 06001 (860) 673-3281
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(Address, including zip code, and telephone number, including area code,
of registrant's principal executive offices)
Common Stock, $1.00 par value
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(Title of each class of securities covered by this Form)
N/A
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(Titles of all other classes of securities for which a duty to file
reports under section 13(a) or 15(d) remains)
Please place an X in the box(es) to designate the appropriate rule provision(s)
relied upon to terminate or suspend the duty to file reports:
Rule 12g-4(a)(1)(i) [X] Rule 12h-3(b)(1)(ii) [ ]
Rule 12g-4(a)(1)(ii) [ ] Rule 12h-3(b)(2)(i) [ ]
Rule 12g-4(a)(2)(i) [ ] Rule 12h-3(b)(2)(ii) [ ]
Rule 12g-4(a)(2)(ii) [ ] Rule 15d-6 [ ]
Rule 12h-3(b)(1)(i) [X]
Approximate number of holders of record
as of the certification or notice date: One
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Pursuant to the requirements of the Securities Exchange Act of 1934, M.H.
Rhodes, Inc. has caused this certification/notice to be signed on its behalf by
the undersigned duly authorized person.
DATE: July 3, 1998 BY: /s/ Joseph L. Morelli
______________________________
Joseph L. Morelli
President
