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: June 14, 1996
INTERFACE SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-10902 38-1857379
(State or other (Commission File (I.R.S. Employer
jurisdiction of Number) Identification)
incorporation
or organization)
5855 Interface Drive, Ann Arbor, Michigan 48103
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (313) 769-5900
Not applicable
(Former name or former address, if changed since last report)
Item 5. Other Events.
On June 14, 1996, the Board of Directors of Interface Systems, Inc.
(the "Company") amended the Company's bylaws to eliminate the classification
of the Company's Board of Directors. A copy of such amendment is filed
herewith as Exhibit 99.1.
Item 7. Exhibits.
The following exhibits are filed with this Report:
No. Description
- --- -----------
99.1 Amendment to the Bylaws of the Company revising Section 12.
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.
INTERFACE SYSTEMS, INC.
/S/ George W. Perrett, Jr.
------------------------------
George W. Perrett, Jr.
Vice President & Secretary
July 16, 1996