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 November 26, 1996 Commission File Number 1-3647 (Date of earliest event reported) J.W. Mays, Inc. (Exact name of registrant as specified in its charter) New York 11-1059070 (State or other jurisdiction (I.R.S. Employer of incorporation) Identification No.) 9 Bond Street, Brooklyn, New York 11201-5805 (Address of principal executive offices) (Zip Code) (Registrant's telephone number, including area code) 718-624-7400 This Report Contains 3 Pages. Item 5 - Other Events At the annual organizational meeting of the Board of Directors of the Registrant on November 26, 1996 Mr. Max L. Shulman resigned his position as Co-Chairman of the Board of Directors and his position on the various committees on which he served as chairman. Mr. Max Shulman remains as a director of the Registrant. At the same meeting Mr. Lloyd J. Shulman was elected as Chairman of the Board of Directors, and continued as President and Chief Executive Officer and Chief Operating Officer of the Registrant. Mr. Lloyd J. Shulman was also elected chairman of the various committees on which he served. 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. J.W. MAYS, Inc. (Registrant) Dated: December 12, 1996 By: Lloyd J. Shulman Lloyd J. Shulman Chairman / President