<PAGE>
<PAGE>
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 (Date of Earliest Event Reported) -- February 7, 1995
(Exact name of registrant as specified in its charter)
MARTIN MARIETTA CORPORATION
Maryland 1-11810 52-1801551
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
6801 Rockledge Drive Bethesda, Maryland 20817
(Address of principal executive offices) (Zip Code)
(301) 897-6000
(Registrant's telephone number, including area code)
Not Applicable
(Former name or address, if changed since last report)
The exhibit index as required by item 601(a) of Regulation S-K is included on
page 3 of this report. This report includes 5 pages.
1 of 5
<PAGE>
<PAGE>
Item 5. OTHER EVENTS
Martin Marietta Corporation (the "Registrant") previously filed with the
Securities and Exchange Commission a Current Report on Form 8-K, dated
September 1, 1994, that, among other things, disclosed that the Registrant
and Lockheed Corporation had entered into a definitive Agreement and
Plan of Reorganization among Parent Corporation, Martin Marietta
Corporation and Lockheed Corporation ("Lockheed") (the "Reorganization
Agreement"). Subsequent to the date of the Reorganization Agreement, Parent
Corporation changed its name to Lockheed Martin Corporation ("Lockheed Martin").
The Reorganization Agreement provides for transactions that will result in
the Registrant and Lockheed becoming separate subsidiaries of Lockheed Martin.
These transactions are described in detail in a Form S-4 Registration Statement
(No. 33-57645 ) (the "Registration Statement") filed by Lockheed Martin with the
Securities and Exchange Commission on February 9, 1995 and declared effective
by the Securities and Exchange Commission as of 5:00 p.m. on that date. A copy
of the Registrant's press release announcing the filing and effectiveness of the
Registration Statement is attached hereto as Exhibit 99 and is incorporated by
reference herein.
A copy of the Reorganization Agreement was attached to and filed with a
Current Report on Form 8-K of the Registrant, dated September 30, 1994, as
Exhibit 2.1. As of February 7, 1995, the Reorganization Agreement was amended
as follows:
1. The date set forth in Section 8.1(b) was changed from February 15,
1995 to March 31, 1995.
2. The reference to $100 million set forth in the first sentence of
Section 8.2 was changed to $50 million.
3. The first sentence of Section 6.7 was amended and restated as
follows:
"Unless and until this Agreement shall have been
terminated by either party pursuant to Section 8.1, neither
Martin Marietta nor Lockheed nor any of their respective
officers, directors or agents shall directly or indirectly,
encourage, solicit or initiate discussions or negotiations
with, or engage in negotiations or discussions with, or
provide any nonpublic information to, any corporation,
partnership, person or other entity or group (other than to
Martin Marietta or Lockheed or an affiliate or an associate
of either Martin Marietta or Lockheed) concerning any
merger, sale of substantial assets, sale of shares of
2 of 5
<PAGE>
<PAGE>
capital stock or similar transactions involving Martin
Marietta or Lockheed or any of their respective
Subsidiaries or divisions, unless its Board of Directors,
upon written advice of counsel, has determined that it is in
the best interests of such company's stockholders to do
so."
Item 7. FINANCIAL STATEMENTS AND EXHIBITS
Exhibit No. Description of Exhibit
99 Martin Marietta Corporation Press Release,
Dated February 9, 1994
3 of 5
<PAGE>
<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 thereunto duly authorized.
MARTIN MARIETTA CORPORATION
By /s/ Stephen M. Piper
Stephen M. Piper
Assistant General Counsel
Date: 13 February 1995
4 of 5
<PAGE>
<PAGE>
FOR IMMEDIATE RELEASE
MARTIN MARIETTA SCHEDULES
SPECIAL STOCKHOLDERS MEETING
BETHESDA, Maryland, February 9 -- Martin Marietta will call a
special meeting of stockholders on Wednesday, March 15 to consider
and vote upon the proposed merger of equals of the Corporation
with Lockheed Corporation.
The meeting will take place at the Drake Hotel in Chicago,
Illinois, beginning at 9 a.m. CST.
The Securities & Exchange Commission today declared effective
Lockheed Martin Corporation's registration statement, which
includes the definitive joint proxy statement to be mailed to
Martin Marietta and Lockheed stockholders later this week.
Martin Marietta and Lockheed also have amended their
reorganization agreement to extend from February 15 to
March 31, the date after which either Martin Marietta or Lockheed
may terminate the agreement if the transaction has not been
consummated.
# # #
0209/0995
5 of 5
<PAGE>
