EXHIBIT F
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities and Exchange Act of 1934
Date of Report (Date of earliest event reported) February 1, 1996
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MEGAMATION INC.
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(Exact name of registrant as specified in its charter)
Delaware 0-18192 13-3372947
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification
incorporation) Number)
51 Everett Drive, Building #4, Lawrenceville, New Jersey 08648
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (609) 799-7711
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There are No Exhibits
Item 1. Changes in Control of Registrant.
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Reference is made to Item 5 for information pertaining to changes in
the membership of the Board of Directors, and in the officers of Registrant, as
a result of which control of the Registrant may be effected.
Item 5. Other Events.
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a. On February 1, 1996, the Company accepted the resignations of
Gerald Klein and Richard Kornblum as officers and directors of the Company.
Edward F. Borkowski has been appointed to head up a transition team and will
assume the duties of President of Registrant effective February 12, 1996. Mr.
Borkowski previously served as vice president of finance and chief financial
officer of Liberty Technologies, Inc. (from 1988 to 1992) and Advanced Surgical,
Inc. (1992 to the present).
b. Since December 1995, the Registrant has borrowed a total of
$285,000 on a demand basis from its principal shareholders to meet its minimum
cash flow and working capital requirements.
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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.
Dated: February 2, 1996
MEGAMATION INC.
By: /s/ THOMAS W. MURPHY
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Thomas W. Murphy
Secretary
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