NORTECH SYSTEMS INC — Board/Management Information 2016

Nov 28, 2016

8-K 1 a16-22212_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): November 23, 2016

*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.)

*7550 Meridian Circle N, Maple Grove, MN 55369*

(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\108698\16-22212-1\task8186355\22212-1-ba.htm',USER='108698',CD='Nov 28 19:46 2016'

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

On November 23, 2016, Paula Graff, the vice president and chief financial officer of Nortech Systems Incorporated (the “Company”), notified the Company of her intention to retire in March 2017. She will retain her current position until a successor has been named and she will assist with an orderly transition. The Company is initiating a search to identify Ms. Graff’s replacement; she will remain an advisor to the Company for a period of time.

Date: November 28, 2016

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

2

SEQ.=1,FOLIO='2',FILE='C:\JMS\108698\16-22212-1\task8186355\22212-1-ba.htm',USER='108698',CD='Nov 28 19:46 2016'