SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
July 2, 1998
----------------
MATEC Corporation
- -----------------------------------------------------------
(Exact name of registrant as specified in charter)
Maryland 1-4184 06-0737363
- ---------------------------- --------- --------------
State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification
No.)
75 South Street, Hopkinton, MA 01748
- -----------------------------------------------------------
(Address of principal executive offices)
Registrant's telephone number, including area code:
(508) 435-9035
---------------
<PAGE>
Item 5. Other Events
The merger of MATEC Corporation, a Delaware
corporation, into a newly formed Maryland corporation, also
named MATEC Corporation, changing the state of
incorporation of Registrant from Delaware to Maryland was
effective July 2, 1998. The reincorporation does not
result in any change in the Registrant's business,
management, policies, assets, liabilities or result in any
changes in ownership of the Common Stock of the Registrant
except that holders of records of less than 100 shares of
the Common Stock of Registrant at the effective date ceased
to be stockholders of Registrant.
Such holders received cash equal to $4.03 per
share (the average daily closing price per share of the
Common Stock of Registrant on the American Stock Exchange
for the ten trading days immediately preceding the
effective date of the merger). At July 2, 1998 there were
1690 shareholders of Registrant owning of record less than
100 shares holding an aggregate of 35,705 shares of Common
Stock of Registrant representing 1.3% of the Common Stock
outstanding.
<PAGE>
SIGNATURE
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.
MATEC Corporation
By: /s/ Michael J. Kroll
------------------------
Michael J. Kroll,
Vice President and Treasurer
Date: July 14, 1998
Footnote continued from preceding page
Footnote continued on following page
