NORTECH SYSTEMS INC — Board/Management Information 2002

May 14, 2002

8-K 1 j3949_8k.htm 8-K SECURITIES AND EXCHANGE COMMISSION

*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 1, 2002

*NORTECH SYSTEMS INCORPORATED*

(Exact name of registrant as specified in its charter)

0-13257	41-16810894
(Commission

File Number) | (IRS Employer

Identification No |

| 1120

Wayzata Boulevard East, Suite 201
Wayzata,

MN 55391 |
| (Address of principal

executive offices and zip code) |
| (952)

473-4102 |
| (Registrant’s telephone

number, including area code) |
| Not

applicable |
| (Former name or former

address, if changed since last report) |

SEQ.=1,FOLIO='',FILE='C:\C2\dyang\3949_1\t_628818\j3949_8k.htm',USER='dyanga',CD='May 13 17:05 2002'

Item 5. Other Events

On May 1, 2002, the Board of Directors of Nortech Systems Incorporated (the “Company”) elected Michael J. Degan to the office of interim President and Chief Executive Officer of the Company to succeed the late President and Chief Executive Officer, Quentin E. Finkelson, who died unexpectedly on April 30, 2002.

Mr. Degan has been a Director of the Company since May, 1998, and is currently a Senior Manager of SSI Worldwide, a technology consulting company.

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

/s/ Garry M. Anderly
Senior Vice President,
Corporate Finance