<B>bp-x1-53307 -- Relm Wireless Corporation -- 8-K

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)  April 30, 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)



Not Applicable

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











Item 5.     Other Events and Regulation FD Disclosure


On April 30, 2004, the Company issued a press release announcing its redemption of all its outstanding public common stock purchase warrants that were issued as part of the Company’s rights offering in March 2002. The warrants are redeemable at $0.10 per warrant. The redemption date for the warrants is May 31, 2004. A copy of the press release is attached as Exhibit 99.1 and incorporated herein by reference.

Item 7.     Financial Statements and Exhibits


 (c)

Exhibits.

 

Exhibit No.

     

Exhibit Description

 

99.1

 

Press Release issued by the Company on April 30, 2004

    







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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.



                                                                                      

RELM WIRELESS CORPORATION

   
   

Date:  May 3, 2004

By:  

/s/ WILLIAM P. KELLY

  

William P. Kelly

Executive Vice President

and Chief Financial Officer

  






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INDEX TO EXHIBITS



Exhibit No.

     

Exhibit Title

99.1

 

Press Release issued by the Company on April 30, 2004