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 (Date of earliest event reported): June 11, 2013
| PARK ELECTROCHEMICAL CORP. |
| (Exact Name of Registrant as Specified in Charter) |
| New York | 1-4415 | 11-1734643 |
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 48 South Service Road, Melville, New York | 11747 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
| Registrant's telephone number, including area code (631) 465-3600 |
| Not Applicable |
|
Former Name or Former Address, if Changed Since 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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On June 11, 2013, Lloyd Frank, a current Director of Park Electrochemical Corp. (the “Company”), advised Brian E. Shore, Chairman of the Board, President and Chief Executive Officer of the Company, that, after serving for twenty-eight years as a Board member, he would be retiring as a Director and not standing for re-election as a Director at the Annual Meeting of Shareholders of the Company on July 23, 2013.
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SIGNATURE
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.
| PARK ELECTROCHEMICAL CORP. | |||
| Date: June 14, 2013 | By: | /s/ Stephen E. Gilhuley | |
| Name: | Stephen E. Gilhuley | ||
| Title: | Executive Vice President- | ||
| Administration and Secretary | |||
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