NORTECH SYSTEMS INC — Director's Dealing 2008

May 19, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: DEGEN MICHAEL J (Director, President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-05-19	Common Stock	M	4000	$5.50	Acquired	15500	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2006-11-01	Employee Stock Option (right to buy)	$5.50	M	4000	Disposed	2009-01-01	Common Stock (4000)	Direct