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) March 17, 1997
MAKO MARINE INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Florida 0-26618 65-0501535
(State or other jurisdiction (Commission (IRS Employer
or incorporation) File Number) Identification No.)
4355 N.W. 128th Street
Miami, Florida 33054
(Address of principal executive offices) (Zip Code)
(Registrant's telephone number, including area code) (305)685-6591
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Item 5. Other Events.
Douglas W. Baena has resigned as the Chairman of the Board, President
and Chief Executive Officer of the Registrant, effective March 17, 1997, and
Lawrence Tierney resigned as the Vice President and Chief Financial Officer of
the Registrant effective March 7, 1997. Mr. Baena continues to serve as a
director of the Registrant.
The Board of Directors of the Registrant has appointed Kenneth
Burroughs as the Chairman of the Board, President and Chief Executive Officer of
the Registrant, Steven W. Smith as the Vice President and Chief Financial
Officer and an Assistant Secretary of the Registrant, Michael T. Dickinson as
the Vice President, Treasurer and an Assistant Secretary of the Registrant and
Joe C. Greene as the Secretary of the Registrant, all effective March 17, 1997.
Item 7. Financial Statements and Exhibits.
(a) Not Applicable
(b) Not Applicable
(c) None
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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.
Date: March 17, 1997
MAKO MARINE INTERNATIONAL, INC.
By: /s/ Kenneth Burroughs
Title: President and Chief Executive Officer
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