U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 Date of Report: June 9, 1997 BOONTON ELECTRONICS CORPORATION A New Jersey corporation IRS Employer Identification No. 22-1543137 25 Eastmans Road, Parsippany, NJ 07054-0465 (201) 386-9696 Item 5. OTHER EVENTS ------------ On June 9, 1997, G.E.M. USA, Inc. (GEM), a wholly-owned subsidiary of General de Mesure et de Maintenance Electronique S.A. (GMME), did not exercise its option to purchase an additional 443,700 shares of the common stock of Boonton Electronics Corporation (BEC), as provided for in the Subscription and Option Agreement dated October 21, 1996, by and between BEC and GMME. Although no extension has been provided to GEM and or GMME for the option to purchase additional shares of BEC common stock, discussions between the parties are expected to continue during BEC's Fourth Fiscal Quarter of 1997. EXHIBITS: None -------- SIGNATURE --------- Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BOONTON ELECTRONICS CORPORATION By /s/ JOHN E. TITTERTON ----------------------------------------- John E. Titterton, Vice President Finance Secretary/Treasurer Dated: June 18, 1997