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NORTECH SYSTEMS INC Director's Dealing 2008

May 19, 2008

34862_dirs_2008-05-19_5309c800-f171-4c2c-bad6-3d643329125c.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NORTECH SYSTEMS INC (NSYS)
CIK: 0000722313
Period of Report: 2008-05-19

Reporting Person: Pieper Keith A (Vice President of Operations)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-05-19 Common Stock M 20000 $5.74 Acquired 24500 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-05-19 Employee Stock Option (right to buy) $5.74 M 20000 Disposed 2014-11-01 Common Stock (20000) Direct