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: January 24, 2008
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Micropac Industries, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 0-5109 75-225149
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(State or other jurisdiction (Commission File Number) (IRS employer
of incorporation) Identification No.)
905 East Walnut Street, Garland, Texas 75040
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Address of principal executive offices Zip Code
Registrant's telephone number, including area code: (972) 272-3571
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N/A
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(Former name or former address, if changed since last report)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On January 23, 2008, Mr. Nadolsky announced his plan not to run for re-election
as a Director and Chairman of the Board of Micropac Industries, Inc. (the
"Company") due to health reasons. Mr. Nadolsky will continue to serve in such
positions until the Company's next Annual Shareholder Meeting scheduled for
March 7, 2008.
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.
Dated 01/24/2008 MICROPAC INDUSTRIES, INC.
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(Registrant)
By:
/s/ Patrick Cefalu
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(Signature)
Patrick Cefalu
Chief Financial Officer