<B>bp53147 -- Relm Wireless -- 8K

UNITED STATES

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)  May 27, 2004




RELM Wireless Corporation

(Exact name of registrant as specified in its charter)



                      

Nevada

        

000-07336

        

59-34862971

 

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

   
 

                                             

 

                                             

 

                                             



7100 Technology Drive, West Melbourne, FL 32904

(Address of Principal Executive Office) (Zip Code)



(321) 984-1414

(Registrant’s telephone number, including area code)



N/A

(Former Name or Former Address, If Changed Since Last Report.)










Item 5.     Other events


On May 27, 2004, the Company entered into a change of control agreement with each of its President and Chief Executive Officer, David P. Storey, its Executive Vice President and Chief Financial Officer, William P. Kelly, and its Vice President of Operations, Harold B. Cook. A copy of the agreements are attached as Exhibit 99.1, 99.2, and 99.3, respectively, and incorporated herein by reference.


Item 7.     Financial Statements and Exhibits.


(c)

Exhibits.

 

Exhibit No.

     

Description                                                                                                     

    
 

99.1

 

Change of Control Agreement between RELM Wireless Corporation and
David P. Storey, dated May 27, 2004

 

99.2

 

Change of Control Agreement between RELM Wireless Corporation and
William P. Kelly, dated May 27, 2004

 

99.3

 

Change of Control Agreement between RELM Wireless Corporation and
Harold B. Cook, dated May 27, 2004







2






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.



                                                                                      

RELM WIRELESS CORPORATION

  

                                                                    

   

Date:  June 1, 2004

By:  

/s/ WILLIAM P. KELLY

  

William P. Kelly

Executive Vice President

And Chief Financial Officer

  






3




EXHIBIT INDEX



Exhibit No.

     

Description                                                                                                                                                                                          

   

99.1

 

Change of Control Agreement between RELM Wireless Corporation and
David P. Storey, dated May 27, 2004

99.2

 

Change of Control Agreement between RELM Wireless Corporation and
William P. Kelly, dated May 27, 2004

99.3

 

Change of Control Agreement between RELM Wireless Corporation and
Harold B. Cook, dated May 27, 2004