NORTECH SYSTEMS INC — Board/Management Information 2015

Mar 13, 2015

8-K 1 a15-6778_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): March 11, 2015

*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))

SEQ.=1,FOLIO='',FILE='C:\JMS\C901926\15-6778-1\task7273510\6778-1-ba.htm',USER='C901926',CD='Mar 13 20:21 2015'

*Item 5.02 Departure of Directors or Principal Offiers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers*

On March 11, 2015, the board of directors of Nortech Systems Incorporated (the “Company”) elected Kathleen Iverson to fill a vacancy on the board of directors, effective March 11, 2015. A copy of the announcement is being furnished as Exhibit 99 hereto.

*Item 9.01 Exhibits*

Exhibit 99 — announcement dated March 13, 2015.

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: March 13, 2015

Nortech Systems Incorporated
(Registrant)
/s/ Richard G. Wasielewski
Richard G. Wasielewski, CEO

2

SEQ.=1,FOLIO='2',FILE='C:\JMS\C901926\15-6778-1\task7273510\6778-1-ba.htm',USER='C901926',CD='Mar 13 20:21 2015'