SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
UNDER SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report: September 26, 1997
(Date of Earliest Event Reported)
MACE SECURITY INTERNATIONAL, INC.
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(Exact name of Registrant as Specified in its Charter)
Delaware
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(State of Incorporation)
69270-NY
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(Commission File Number)
03-0311630
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(IRS Employer Identification No.)
160 Benmont Avenue, Bennington, VT 05201
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(Address of Principal Executive Offices)
(802) 447-1503
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(Registrant's Telephone Number)
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Items 1-3 Not Applicable.
Item 4 Changes in Registrant's Certifying Accountants
At the annual meeting of shareholders of Mace Security International,
Inc. (the "Company") held September 26, 1997 (the "Annual Meeting"),
the shareholders approved the selection of Urbach, Kahn & Werlin, P.C.
to serve as its independent auditors for the fiscal year ending
December 31, 1997.
Item 5 Other Matters
At the Annual Meeting the shareholders elected the following persons
to serve as directors until the next annual meeting or until their
successors are elected and qualify: Jon E. Goodrich, Marvin P. Brown,
Neil J. Campolungo, Lewis C. Cohen, Virginia deGanahl Russell, and
Howard S. Edelman.
At the Board of Directors meeting immediately following the Annual
Meeting Mr. Brown was selected to continue as Chairman of the Board
and the following committee appointments were made:
Audit Committee: Neil J. Campolungo (Chair), Lewis C. Cohen and Marvin
P. Brown
Compensation Committee: Lewis C. Cohen (Chair) and Virginia deGanahl
Russell,
Nominating Committee: Jon E. Goodrich (Chair) and Marvin P. Brown
Corporate Development Committee: Jon E. Goodrich (Chair), Howard S.
Edelman and Virginia deGanahl Russell
Also at the Board Meeting the following persons were named as
principal executive officers:
Jon E. Goodrich: President and Chief Executive Officer
Mark A. Capone: Treasurer, Chief Financial Officer
and Vice president of Finance
Bernard D. Graney, Jr.: Corporate Secretary and Vice
President of Operations
Howard S. Edelman: Vice President of Franchising
Kenneth Blakey: Vice President of International Sales
Item 6 Not Applicable.
Item 7 Not Applicable
Item 8. Not applicable.
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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 hereunto duly authorized.
Date: September 30, 1997 MACE SECURITY INTERNATIONAL, INC.
by: /s/ Mark A. Capone
Mark A. Capone
Principal Financial Officer
