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): April 28, 1997
ACCOM, INC.
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(Exact name of registrant as specified in its charter)
Delaware
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(State or other jurisdiction of incorporation)
0-26620 94-3055907
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(Commission File Number) (IRS Employer Identification No.)
1495 O'Brien Drive
Menlo Park, California 94025
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (415) 328-3818
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N/A
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(Former name or former address, if changed since last report)
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Item 6. Resignations of Registrant's Directors.
On February 18, 1997, Gary W. Kalbach resigned from the board
of directors of Accom, Inc. (the "Company"). On April 24, 1997, the Company
received a letter from Mr. Kalbach requesting disclosure of his resignation in
accordance with SEC regulations. Mr. Kalbach stated that he had resigned from
the board due to his disagreement with management on the operation of the
Company.
To replace Mr. Kalbach as an outside director, on March 14,
1997, the Company appointed Thomas E. Fanella to the Board of Directors. Mr.
Fanella is the President of KTEH Public Television Channel 54 in San Jose,
California.
Item 7. Financial Statements and Exhibits.
(c) Exhibits
Exhibit 17.1 Letter to the Company from Gary W. Kalbach dated April 22,
1997.
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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 thereunto duly authorized.
ACCOM, INC.
(Registrant)
Dated: April 24, 1997 By: /s/ Junaid Sheikh
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Junaid Sheikh
Chairman, President and
Chief Executive Officer
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INDEX TO EXHIBITS
Exhibits
Exhibit 17.1 Letter to the Company from Gary W. Kalbach dated April 22,
1997.
EXHIBIT 17.1 El Dorado Ventures
General Partners:
Shanda Bables
Gary Kalbach
Tom Pererson
April 22, 1997
Mr. Junaid Sheikh
President and Chairman of the Board
Accom, Inc.
1490 O'Brien Drive
Menlo Park, CA 94025
Dear Junaid:
This letter will confirm my registration from the Accom Board of
Directors as of February 18, 1997. I resigned because of my disagreement with
management on the operation of the company. Accordingly, as we have discussed, I
am hereby requesting disclosure of my resignation in accordance with SEC
regulations, including disclosure of this letter.
Yours truly,
/s/ Gary W. Kalbach
Gary W. Kalbach
General Partner
GWK:bp
cc: Bill Ericson
Mark Tanoury
