SI HANDLING SYSTEMS INC
10-C, 1995-07-19
CONSTRUCTION, MINING & MATERIALS HANDLING MACHINERY & EQUIP
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               SECURITIES AND EXCHANGE COMMISSION
                     Washington, D.C. 20549
                                
                            FORM 10-C
                                
         REPORT BY ISSUER OF SECURITIES QUOTED ON NASDAQ
                  INTERDEALER QUOTATION SYSTEM
                                
          Filed pursuant to Section 13 or 15(d) of the
         Securities Exchange Act of 1934 and Rule 13a-17
                      or 15d - 17 thereunder

         Commission file number:  0-3362

                    SI HANDLING SYSTEMS, INC.                    
          (Exact name of issuer as specified in charter)


600 Kuebler Road, Easton PA                            18040
(Address of principal executive offices)               (Zip Code)


     Registrant's telephone number:     610-252-7321


           I.  CHANGE IN NUMBER OF SHARES OUTSTANDING
                                
     Indicate any change (increase or decrease) of 5% or more in
the number of shares outstanding:

     1. Title of security Common Stock, par value $1.00 per share 

     2.  Number of shares outstanding before the change:

                    Outstanding Shares       1,644,752
                    Treasury Shares             34,382
                    Total Shares             1,679,134

     3.  Number of shares outstanding after the change:

                    Outstanding Shares       2,467,128
                    Treasury Shares             34,382
                    Total Shares             2,501,510

     4.  Effective date of change:

                    Date of Declaration      7/18/95
                    Record Date              7/31/95
                    Date of Distribution     8/11/95

<PAGE>
     5.  Method of change:

          Specify method (such as merger, acquisition, exchange,
          distribution, stock split, reverse split, acquisition
          of stock for treasury, etc.)

                       Three-For-Two Stock Split     

Give brief description of transaction Three-For-Two Stock Split  

                    

                  II.  CHANGE IN NAME OF ISSUER
                                
1.   Name prior to change             -                   

2.   Name after change             -                      

3.   Effective date of charter amendment changing name     -                   

4.   Date of shareholder approval of change, if required    -    

                              SI Handling Systems, Inc.
                              (Registrant)



Date:      07/18/95                                            
                              (Officer's signature and title)                 
                              Barry V. Mack
                              Vice President - Finance
                              (Signature)


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