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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
November 11, 1996
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
On November 11, 1996 the Registrant announced that on
November 8, 1996, the Board of Directors of the Registrant
extended the expiration date of its common stock purchase
warrants from 5:00 p.m. Mountain Time, December 31, 1996 to
5:00 p.m. Mountain Time, June 30, 1997. The Registrant issued
these warrants on November 29, 1989 and on July 26, 1995, each
of which is exercisable for the purchase of one share of the
Registrant's common stock at $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 and
its Preferred Series C and Common Stock Warrants offering of
July 26, 1995.
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.
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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
December 19, 1996
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