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
FOR THE MONTH OF NOVEMBER 1995
SUNAIR ELECTRONICS, INC.
------------------------
FLORIDA 1-4334 59-0780772
-------------- -------------- --------------
(STATE OF (COMMISSION (IRS EMPLOYER
INCORPORATION) FILE NO.) IDENTIFICATION
NO.)
3101 S.W. THIRD AVE., FORT LAUDERDALE, FLORIDA, 33315
--------------------------------------------------------------
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICE) (ZIP CODE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (305) 525-1505
<PAGE>
ITEM 5. OTHER MATERIALLY IMPORTANT EVENTS
---------------------------------
EFFECTIVE SEPTEMBER 30, 1995, EVERETT A. COOPER
RESIGNED FROM THE BOARD OF DIRECTORS OF SUNAIR ELECTRONICS, INC. DUE TO
HEALTH REASONS.
EFFECTIVE OCTOBER 3, 1995, GEORGE F. ARATA, JR. WAS
APPOINTED TO THE BOARD OF DIRECTORS OF SUNAIR ELECTRONICS, INC. PRIOR TO
HIS RETIREMENT IN 1991, MR. ARATA SERVED IN EXECUTIVE POSITIONS, INCLUDING
PRESIDENT AND DIRECTOR, OF SOUTHEAST BANKS IN VARIOUS LOCATIONS IN SOUTH
FLORIDA.
- 2 -
<PAGE>
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.
SUNAIR ELECTRONICS, INC.
----------------------------
NOVEMBER 16, 1995 /S/ ROBERT URICHO, JR.
----------------- ----------------------------
ROBERT URICHO, JR. PRESIDENT
NOVEMBER 16, 1995 /S/ SYNNOTT B. DURHAM
----------------- ----------------------------
SYNNOTT B. DURHAM, TREASURER
- 3 -
