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- ------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION -----------------------------
FORM 4 WASHINGTON, D.C. 20549 OMB APPROVAL
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STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OMB Number: 3235-0287
[ ] CHECK BOX IF NO Expires: September 30, 1998
LONGER SUBJECT TO Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Estimated average burden
SECTION 16. FORM 4 Section 17(a) of the Public Utility Holding Company Act of 1935 hours per response........0.5
OR FORM 5 OBLIGATIONS or Section 30(f) of the Investment Company Act of 1940 -----------------------------
MAY CONTINUE. SEE
INSTRUCTION 1(b).
(PRINT OR TYPE RESPONSES)
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1. Name and Address of Reporting Person* 2. Issuer Name and Ticker or Trading Symbol 6. Relationship of Reporting Person to
Precision Optics Corporation, Inc. (POCI) Issuer (Check all applicable)
Macleod H. Angus [X] Director [ ] 10% Owner
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(Last) (First) (Middle) 3. IRS or Social Security 4. Statement for title below)
Number of Reporting Month/Year below)
2745 East Via Rotonda Person (Voluntary) 11/98
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(Street) 5. If Amendment, 7. Individual or Joint/Group Filing
Date of (Check Applicable Line)
Original [X] Form Filed by One Reporting Person
(Month/Year) [ ] Form Filed by More than One
Tucson AZ 85716 Reporting Person
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(City) (State) (Zip) TABLE 1 -- NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
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1. Title of Security 2. Trans- 3. Transac- 4. Securities Acquired (A) 5. Amount of Se- 6. Owner- 7. Nature of
(Instr. 3) action tion or Disposed of (D) curities Benefi- ship Form; Indirect
Date Code (Instr. 3, 4 and 5) cially Owned at Direct Benefi-
(Month/ (Instr. 8) End of Month (D) or cial
Day/ --------------------------------------- (Instr. 3 and 4) Indirect Ownership
Year) Code V Amount (A) or Price (I) (Instr.
(D) (Instr. 4) 4)
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Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. (Over)
* If the form is filed by more than one reporting person, See Instruction 4(b)(v). SEC 1474 (7-96)
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FORM 4 (CONTINUED) TABLE II -- DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
(E.G., PUTS, CALLS, WARRANTS, OPTIONS, CONVERTIBLE SECURITIES)
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1. Title of Derivative 2. Conver- 3. Trans- 4. Trans- 5. Number of 6. Date Exer- 7. Title and Amount 8. Price
Security sion or action action Derivative cisable and of Underlying of
(Instr. 3) Exercise Date Code Securities Expiration Securities Deriv-
Price of (Month/ (Instr. Acquired (A) Date (Instr. 3 and 4) ative
Deriv- Day/ 8) or Disposed (Month/Day/ Secur-
ative Year) of (D) Year) ity
Security (Instr. 3, (Instr. 5)
4, and 5) ----------------------------------------
Date Expira- Amount or
---------------------------- Exer- tion Title Number of
Code V (A) (D) cisable Date Shares
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Stock Option (to buy) $1.312 11/10/98 A 5,000 11/10/98 11/10/08 Common Stock 5,000 $0.00
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9. Number of 10. Ownership 11. Nature of
Derivative Form of Indirect
Securities Derivative Beneficial
Beneficially Security: Ownership
Owned at End Direct (D) (Instr. 4)
of Month or Indirect (I)
(Instr. 4) (Instr. 4)
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30,000 D
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Explanation of Responses:
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. /s/ H. Angus Macleod 12/2/98
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). -------------------------------- -------
** Signature of Reporting Person Date
Note: File three copies of this Form, one of which must be manually signed. H. Angus Macleod
If space provided is insufficient, see Instruction 6 for procedure.
Potential persons who are to respond to the collection of information contained in this Page 2
form are not required to respond unless the form displays a currently valid OMB Number. (SEC) SEC 1474 (7-96)
3348743.01
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