TELTREND INC
8-K, 1997-04-28
TELEPHONE & TELEGRAPH APPARATUS
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                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, DC  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): April 18, 1997



                                 TELTREND INC.
               (Exact Name of Registrant as Specified in Charter)


   DELAWARE                        0-26114                      13-3476859
(State or Other            (Commission File Number)          (I.R.S. Employer
Jurisdiction of                                           Identification Number)
Incorporation)

          620 STETSON AVENUE
         ST. CHARLES, ILLINOIS                                  60174-1700
(Address of Principal Executive Offices)                        (Zip Code)


       REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (630) 377-1700
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ITEM 5.  OTHER EVENTS.

On April 18, 1997, the Board of Directors of Teltrend Inc. (the
"Company") voted to increase the size of its Board of Directors from seven to
eight directors and to appoint Susan B. Major to fill the new seat on the
Board.  Major will serve as a member of the Board of Directors until the next
annual meeting of shareholders and until she or her successor is duly elected
and qualified. A copy of the News Release issued by the Company on April 28,
1997 announcing Susan B. Major's appointment to the Company's Board of
Directors is attached as an exhibit to this report.

ITEM 7.  FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.

(c) Exhibits 

EXHIBITS NO.            DESCRIPTION

    99          NEWS RELEASE issued April 28, 1997 by Teltrend Inc. announcing 
                Susan B. Major's appointment to the Teltrend Inc. Board of 
                Directors.









                                      -2-
<PAGE>   3
                                 EXHIBIT INDEX


EXHIBIT NO.              DESCRIPTION

    99          NEWS RELEASE issued April 28, 1997 by Teltrend Inc. announcing 
                Susan B. Major's appointment to the Teltrend Inc. Board of 
                Directors.









                                      -3-
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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.

                                        TELTREND INC.



Date: April 28, 1997                    By:  /s/  Douglas P. Hoffmeyer
                                             -------------------------------
                                                  Douglas P. Hoffmeyer
                                                  Vice President-Finance,
                                                  Secretary and Treasurer



                                      -4-

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                                                                Exhibit 99

                   TELTREND INC. ANNOUNCES THE APPOINTMENT OF
                    SUSAN B. MAJOR TO ITS BOARD OF DIRECTORS

ST. CHARLES, IL, APRIL 28, 1997 - (NASDAQ: TLTN) On April 18, 1997, the
Teltrend Inc. Board of Directors voted to increase the size of its Board of
Directors from seven to eight directors and to appoint Susan B. Major to fill
the new seat on the Board.

        Ms. Major is a vice president for A.T. Kearney Executive Search, a
worldwide executive search company with its corporate headquarters in Chicago,
Illinois.  Prior to joining A.T. Kearney Executive Search, Ms. Major had
extensive experience in the telecommunications industry.  Most recently, Ms.
Major served as the Director of Paging and Wireless Data for Ameritech Cellular
Services, Inc. where she was responsible for the company's Paging and Wireless
Data operations.  Prior to that, Ms. Major held various positions at Motorola,
Inc. where she was involved in the development of cellular subscriber, wireless
data and two-way radio products.  Prior to that she marketed products for
AT&T's transmission products division.

        Teltrend Inc., based in suburban Chicago, designs, manufactures and
markets a broad range of local loop provisioning products used by telephone
companies to provide voice and data services over the telephone network.  The
company's products are sold to the Regional Bell Operating Companies, GTE,
Sprint, and other telephone companies.




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