FORM 8-K
Securities and Exchange Commission
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (date of earliest event reported): June 9, 2004
Micropac Industries, Inc.
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(exact name of registrant as specified in its charter)
Delaware 0-5109 75-1225149
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(State or other (Commission File Number) (IRS Employer
jurisdiction of Identification
incorporation) Number)
905 E. Walnut, Garland, Texas 75040
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(address of principal executive offices)
Registrant's telephone number, including area code: (972) 272-3571
Not applicable
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(Former name or former address, if changed since last report)
Item 5.02 Corporate Governance and Management
At a Board of Directors meeting held on May 11, 2004, the Board of
Directors unanimously elected Mr. Nicholas Nadolsky as a Member and Chairman of
the Board, to serve in such positions until the next annual meeting of
shareholders or until his earlier death, resignation or removal from office.
There is no employment agreement between Mr. Nadolsky and the Company. Since
1980, the Company has leased a 4800 square foot building from Mr. Nadolsky, at a
current annual rental of $39,600.
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.
MICROPAC INDUSTRIES, INC.
DATE: June 9, 2004 /s/ Connie Wood
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Connie Wood
President