SPARTON CORPORATION (NYSE:SPA) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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SPARTON CORPORATION (NYSE:SPA) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item5.03

Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year

On June13, 2017, the Board of Directors (the Board) of Sparton
Corporation (the Company) approved an amendment (the Amendment)
to the Companys Code of Regulations (the Code) effective as of
June13, 2017. The Amendment extended the deadline for
shareholders to nominate persons for election to the Board at the
2017 annual meeting of shareholders to August18, 2017. Any
director nominations received by the Company at or prior to the
close of business on August18, 2017, and otherwise complying with
the Code, may be brought before the Companys 2017 annual meeting
of shareholders.

The above description is qualified in its entirety by reference
to the Amendment, which is included as Exhibit 99.1.

Item9.01 Exhibits
(d) Exhibits

ExhibitNo.

Description

99.1 Amendment to Sparton Corporations Amended and Restated Code
of Regulations, effective as of June13, 2017.


About SPARTON CORPORATION (NYSE:SPA)

Sparton Corporation is a provider of design, development and manufacturing services for electromechanical devices, as well as engineered products complementary to the same electromechanical value stream. The Company operates through two segments: Manufacturing & Design Services (MDS) and Engineered Components & Products (ECP). The Company serves the medical and biotechnology, military and aerospace, and industrial and commercial markets. Its products and services include offerings for original equipment manufacturers (OEM) and emerging technology (ET) customers, which utilize microprocessor-based systems, such as transducers, printed circuit boards and assemblies, and sensors, as well as development and design engineering services. It develops and manufactures sonobuoys, which are anti-submarine warfare (ASW) devices. The Company also manufactures rugged flat panel display systems for military panel personal computer workstations, air traffic control and industrial applications.