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: June 11, 1996
-------------
ENCON SYSTEMS, INC.
- --------------------------------------------------------------------------------
(Exact Name of Registrant as Specified in its Charter)
Delaware
- --------------------------------------------------------------------------------
(State or Other Jurisdiction of Incorporation)
1-11065 04-3069270
- ------------------------ ------------------------------------
(Commission File Number) (I.R.S. Employer Identification No.)
86 South Street, Hopkinton, Massachusetts 01748
------------------------------------------ ----------
(Address of Principal Executive Offices) (Zip Code)
(508) 435-7700
- --------------------------------------------------------------------------------
(Registrant's Telephone Number, Including Area Code)
Not Applicable
- --------------------------------------------------------------------------------
(Former Name or Former Address, if Changed Since Last Report)
TABLE OF CONTENTS
FORM 8-K
June 11, 1996
Item Page
- ---- ----
ITEM 5. OTHER EVENTS 1
SIGNATURES 2
EXHIBITS None
-i-
ITEM 5. OTHER EVENTS
a. On May 29, 1996, C. Gerard Morneau tendered his resignation as a
Director of ENCON Systems, Inc. (the "Company") and as a Director of the
Company's Canadian operations. Mr. Morneau will continue to serve as President
of the Company's Canadian operations.
b. On May 31, 1996, Robert C. Kemper tendered his resignation as a
Director of the Company. Mr. Kemper will continue to serve as President of
Kemper Management Services, Inc., a wholly-owned subsidiary of the Company, and
as Executive Vice President of the Company.
-1-
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of
1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
ENCON Systems, Inc.
By: /s/ Alan L. Freidman
----------------------------
Alan L. Freidman
Chief Executive Officer
Date: June 11, 1996
-2-
