NORTECH SYSTEMS INC — Regulatory Filings 2013

May 10, 2013

8-K 1 a13-12162_18k.htm 8-K

*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 8, 2013

*NORTECH SYSTEMS INCORPORATED*

(Exact name of registrant as specified in charter)

Minnesota	0-13257	41-16810894
(State or other jurisdiction	(Commission	IRS Employer
of incorporation)	File Number)	Identification No.)

*1120 Wayzata Boulevard East, Suite 201*

*Wayzata, MN 55391*

(Address of principal executive offices)

*(952) 345-2244*

(Registrant’s telephone number, including area code)

*Not Applicable*

(Former name or former address, if changed from last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. 13e-4(c))

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*Item 5.07 Submission of Matters to a Vote of Security Holders*

On May 8, 2013, Nortech Systems Incorporated (the “Company”) held its annual meeting of Shareholders (the “Annual Meeting”) in Wayzata, Minnesota. The results of the election of directors and other matters voted on at the meeting are set forth in Exhibit 99 attached hereto.

*Item 9.01 Exhibits*

The attached Exhibit 99 sets forth the voting results at the Annual Meeting.

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

Date: May 9, 2013
Nortech Systems Incorporated
(Registrant)
/s/ Michael J. Degen
Michael J. Degen, CEO

2

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