UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported) October 28, 1999 BASE TEN SYSTEMS, INC. ------------------------------------------------- (Exact name of registrant as specified in its charter) New Jersey 0-7100 22-1804206 - -------------------------------- ------------------------ --------------- (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Identification No.) One Electronics Drive, Trenton, New Jersey 08619 ------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (609) 586-7010 Not Applicable --------------------------------------------------------------------- (Former name or former address, if changed since last report) INFORMATION TO BE INCLUDED IN THE REPORT Item 5. Other Events. Base Ten Systems, Inc. (the "Company") announced that on October 28, 1999, Stephen A. Cloughley was elected President and Chief Executive Officer of the Company, and that Robert Hurwitz, a current director, was elected Chairman of the Company's Board of Directors. Mr. Cloughley and Mr. Hurwitz are succeeding Thomas E. Gardner, who previously held these positions. The press release attached hereto as Exhibit 99.1 was issued by the Company on October 29, 1999. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (a) Financial Statements. Not Applicable. (b) Pro Forma Financial Information. Not Applicable. (c) Exhibits. Exhibit No. Title ----------- ----- 99.1 Press Release 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. BASE TEN SYSTEMS, INC. WILLIAM F. HACKETT Date: November 9, 1999 By: ___________________________ William F. Hackett Sr. Vice President and Chief Financial Officer EXHIBIT INDEX Exhibit No. Title ----------- ----- 99.1 Press Release