Attached files
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| EX-3.1 - AMENDED AND RESTATED BYLAWS - MICROPAC INDUSTRIES INC | micro8kex31030911.htm |
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: March 8, 2011
Micropac Industries, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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0-5109
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75-225149
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(State or other jurisdiction
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(Commission File Number)
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(IRS employer
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of incorporation)
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Identification No.)
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905 East Walnut Street, Garland, Texas
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75040
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Address of principal executive offices
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Zip Code
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Registrant’s telephone number, including area code: (972) 272-3571
N/A
(Former name or former address, if changed since last report)
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On and effective March 4, 2011, the Board of Directors of Micropac Industries, Inc. amended and restated the Bylaws of the Company.
The Amended and Restated Bylaws are attached as Exhibit 3(ii) to this Form 8-K and are incorporated herein by reference.
Item 9.01 Financial Statement and Exhibits
| Exhibit No. | Description | |
| 3.1 | Amended and Restated Bylaws of Micropac Industries, Inc. |
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.
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MICROPAC INDUSTRIES, INC.
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(Registrant)
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Dated 3/8/2011
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By:
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/s/ Mark King | |
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(Signature)
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| Mark King | |||
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Chief Executive Officer
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