Registration No. ________ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Fluke Corporation ____________________________________________________________________________ (Exact Name of Registrant as Specified in Its Charter) Washington ____________________________________________________________________________ (State or Other Jurisdiction of Incorporation or Organization) 91-0606624 ____________________________________________________________________________ (I.R.S. Employer Identification No.) 6920 Seaway Boulevard, Everett, WA 98203 ____________________________________________________________________________ (Address of Principal Executive Offices) (Zip Code) Fluke Corporation Employee Stock Purchase Plan ____________________________________________________________________________ (Full Title of the Plan) Douglas G. McKnight, 6920 Seaway Boulevard, Everett, WA 98203 ____________________________________________________________________________ (Name and Address of Agent for Service) (206) 356-5301 ____________________________________________________________________________ (Telephone Number, Including Area Code, of Agent for Service) The contents of an earlier Registration Statement on Form S-8, Registration No. 33-20968 and Post-Effective Amendment No. 1 are incorporated by reference. This Registration Statement on Form S-8 is filed to add additional securities of the same class as follows: CALCULATION OF REGISTRATION FEE Proposed Proposed Title of Maximum Maximum Securities Offering Aggregate To Be Amount To Be Price Offering Amount of Registered Registered Per Share (1) Price (1) Registration Fee Common Stock 300,000 $29.00 $6,960,000 $2,399.81 $.25 Par Value (1) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) of the Securities Act of 1933. The calculation of the registration fee of the shares is based on a price of $29.00 per share, which was the average of the high and low trading price of the Common Stock on August 29, 1994, on the American Stock Exchange as reported in "The Wall Street Journal", reduced by 20% to reflect Company contributions to the purchase price of the shares. Item 8. Exhibits Exhibit No: Description 5 Opinion of Counsel 23.1 Consent of Independent Certified Public Accountants 24.1 Power of Attorney 24.2 Resolution of the Board of Directors SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Everett, State of Washington on this 31st day of August, 1994. Fluke Corporation /s/ Douglas G. McKnight Douglas G. McKnight Vice President, General Counsel and Corporate Secretary