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 16, 1996
(May 4, 1996)
Conestoga Enterprises, Inc.
(Exact name of registrant as specified in its charter)
Pennsylvania 33-30715 23-256-5087
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
202 East First Street, Birdsboro, Pennsylvania 19508
(Address of principal executive officers) (Zip Code)
Registrant's telephone number, including area code 610-582-8711
(Former name or former address, if changed since last report.)
Item 5. Other Events
1. Alvin W. Sponagle has retired as a member of the Board of
Directors and the Chairman of the Board of Directors of the Company and its
subsidiaries.
2. On May 8, 1996, Alvin W. Sponagle was named Director
Emeritus of the Company with the right to attend all meetings of the Board of
Directors and to participate in discussions of the Board of Directors, but not
the right to vote, or have any of the other rights, duties or responsibilities
of a member of the Board of Directors.
3. On May 8, 1996, F. M. Brown resigned as President of the
Company and its subsidiaries and was appointed Chairman of the Board of
Directors of the Company and its subsidiaries.
4. On May 8, 1996, John R. Bentz was appointed President of the
Company and its subsidiaries.
5. On May 4, 1996, Robert M. Myers was elected to serve as a
member of the Board of Directors of the Company.
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 hereunto duly authorized.
CONESTOGA ENTERPRISES, INC.
By:/s/ John R. Bentz
Name: John R. Bentz
Title: President
Date: May 16, 1996
