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FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
April 28, 1995
Ajay Sports, Inc.
(Exact Name of Registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
0-18204 39-1644025
(Commission File Number) (IRS Employer Identification Number)
1501 E. Wisconsin Street, Delavan, WI 53115
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (414) 728-5521
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Item 5: Other Events
Effective April 28, 1995, the Board of Directors of
the Registrant extended the expiration date of its common
stock purchase warrants from 5:00 p.m. Mountain Time, May 9,
1995 to 5:00 p.m. Mountain Time, December 31, 1996. The
Registrant issued these warrants on November 29, 1989, each of
which is exercisable for the purchase of one share of the
Registrant's common stock for $1.00 per share pursuant to the
terms of its initial public offering and a Warrant Agreement,
dated November 21, 1989, as amended, between the Registrant
and American Securities Transfer, Inc., as warrant agent.
The Registrant's Stock Transfer Agent was notified by
letter from the Registrant's Corporate Secretary as to the
extension of the expiration date of the warrants.
The Registrant has also issued a press
release announcing the filing of a Form S-2 Registration
Statement with the Securities and Exchange Commission on April
21, 1995 for a proposed $5.25 million preferred stock
offering.
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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.
AJAY SPORTS,INC.
By /S/ROBERT R. HEBARD
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Robert R. Hebard, Secretary
May 1, 1995
