UNITED STATES
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:       December 20, 2010

Micropac Industries, Inc. 
(Exact name of registrant as specified in its charter)


Delaware
0-5109
                    75-225149                     
(State or other jurisdiction
(Commission File Number)
(IRS employer
of incorporation)
 
Identification No.)
 
 

  905 East Walnut Street, Garland, Texas
75040
  Address of principal executive offices
Zip Code


Registrant’s telephone number, including area code:                   (972) 272-3571 

 N/A 
(Former name or former address, if changed since last report)

Item 8.01: Other Events

On December 16, 2010 the Board of Directors of Micropac Industries, Inc. approved the payment of a special dividend of $0.10 per share for shareholders of record as of January 18, 2011.  It is anticipated that this dividend will be paid to the Company’s shareholders on or about February 10, 2011.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Dated 12/20/2010
MICROPAC INDUSTRIES, INC.
 
   
(Registrant)
 
       
 
By:
/s/Mark King  
   
(Signature)
 
   
Mark King
 
   
Chief Executive Officer