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 July 26, 1996
(Date of earliest event reported) July 17, 1996
AUGAT INC.
--------------------------------------------------------
(Exact name of registrant as specified in its charter)
Massachusetts
----------------------------------------------
(State or other Jurisdiction of incorporation)
1-6176 04-2022285
------------------------ ---------------------------------
(Commission File Number) (IRS Employer Identification No.)
89 Forbes Boulevard
P.O. Box 448
Mansfield, Massachusetts 02048
---------------------------------------- ----------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code
(508) 543-4300
Item 6 - Resignation of Registrant's Directors
On July 17, 1996, the Registrant announced the
resignation of William R. Fenoglio, President and
Chief Executive Officer effective July 17, 1996. Enclosed as
Exhibit 1 is a copy of the news release covering the above item.
Item 7 - Financial Statements and Exhibits
(a) Financial Statements - None
(b) Exhibit 1 - The Registrant's news release dated
July 17, 1996.
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 thereto duly authorized.
Augat Inc.
--------------------------------
(Registrant)
By: F. Gordon Bitter
--------------------------------
F. Gordon Bitter
Vice President and
Chief Financial Officer
Date: July 26, 1996