SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange of 1934 Date of Report April 21, 1997 DCX, Inc. ---------------------------------------------------- (Exact name of registrant as specified in its charter) Colorado 0-14273 84-0868815 - -------------- ----------- ------------------ (State of (Commission (IRS Employer incorporation) File Number) Identification No.) 3002 North State Highway 83, Franktown, CO 80116-0569 - ------------------------------------------ ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (303) 688-6070 Not Applicable (Former name or former address, if changed since last report) 1 Item 5, Other Events. The Company reports that its board of diretors has decided to set a new record date other than close of business on April 30, 1997, for shareholders to vote at the next annual meeting of shareholders. The date will be determined in the near future. The board of directors has also postponed the annual meeting to an unspecified date in September, 1997. The meeting was originally schedules for June 6. 1997. 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. DCX, Inc. (Registrant) April 29, 1997 /S/ FREDERICK G. BEISSER -------------------------------- (Signature) Frederick G. Beisser Vice President - Finance & Administration, Secretary, Treasurer and Principal Accounting Officer