SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: October 3, 1996
MICRO WAREHOUSE, INC.
535 Connecticut Avenue
Norwalk, Connecticut 06854
(203) 899-4000
Delaware 0-20730 06-1192793
(State of Incorporation) (Commission File No.) (IRS Id. No.)
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Item 5. Other Events.
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This Current Report on Form 8-K is being filed with the
Securities and Exchange Commission by Micro Warehouse, Inc. ("MWHS") for the
purpose of providing the following information: Linwood A. Lacy, Jr. has
been appointed President and Chief Executive Officer of Micro Warehouse, Inc.
effective as of October 1, 1996, which date has been accelerated from Mr.
Lacy's original commencement date of October 14, 1996.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
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(a) Financial Statement of Businesses Acquired.
None.
(b) Pro Forma Financial Information.
None.
(c) Exhibits.
None.
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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 thereunto duly authorized.
MICRO WAREHOUSE, INC.
(Registrant)
Date: October 3, 1996 By______________________________
Bruce L. Lev
Vice President
