================================================================================ 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 (Date of earliest event reported) February 28, 1995 ELEXSYS INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 0-11691 95-3534864 (State or other (Commission (I.R.S. Employer jurisdiction of incorporation) File Number) Identification No.) 18522 VON KARMAN AVENUE, IRVINE, CALIFORNIA 92715 (Address of principal executive offices) (zip code) (714) 833-0870 (Registrant's telephone number, including area code) DICEON ELECTRONICS, INC. (Former name or former address, if changed since last report) ================================================================================ ITEM 5. OTHER EVENTS. On February 28, 1995, the Registrant's stockholders approved the Registrant's Amended and Restated Certificate of Incorporation which, among other things, changed Registrant's name from "Diceon Electronics, Inc." to "Elexsys International, Inc." In addition, on February 28, 1995, the Registrant's Board of Directors elected William "Barry" Hegarty Executive Vice President and Chief Operating Officer. Mr. Hegarty previously had been Vice President of Sales and Marketing of Sanmina Corporation. 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. ELEXSYS INTERNATIONAL, INC. (Registrant) Dated: March 10, 1995 By: /s/ MICHAEL S. SHIMADA ------------------------------- Michael S. Shimada Chief Financial Officer and Secretary -2-