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UNITED STATES
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): October 14, 1996
VISTA 2000, INC.
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(Exact Name of Registrant as Specified in its Charter
State of Delaware
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(State or Other Jurisdiction of Incorporation)
0-23204 58-1972066
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(Commission File Number) (I.R.S. Employer Identification Number)
736 Johnson Ferry Road, Building C, Marietta, Georgia 30067
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(Address of Principal Executive Offices) (Zip Code)
(770) 971-4344
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(Registrant's Telephone Number, Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
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ITEM 5. OTHER EVENTS.
Section 2.3 of the Bylaws of the Registrant has been amended as follows:
SPECIAL MEETINGS OF THE SHAREHOLDERS. Special Meetings of the
shareholders for any purpose or purposes may be called by the Chairman
of the Board, and shall be called by the Chairman of the Board or the
Secretary at the request in writing of two-thirds of the Board of
Directors. After the first annual Shareholders Meeting following
adoption of this Section 2.3 of the Bylaws, Special Meetings of the
Shareholders may also be called at the request in writing of a
shareholder or shareholders owning twenty (20%) percent of the
outstanding common shares of the corporation issued and outstanding and
entitled to vote. Such request shall state the purpose or purposes of
the proposed meeting. Business transacted at all special meetings shall
be confined to the subjects stated in the notice of special meeting and
matters germane thereto.
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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.
VISTA 2000, INC.
By: /s/ G. Louis Graziadio, III
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G. Louis Graziadio, III, President
Dated: October 14, 1996
