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EX-99 - EX-99 - NORTECH SYSTEMS INCa13-5458_1ex99.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 (Date of earliest event reported):  February 14, 2013

 

NORTECH SYSTEMS INCORPORATED

(Exact name of registrant as specified in charter)

 

Minnesota

 

0-13257

 

41-16810894

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

IRS Employer
Identification No.)

 

1120 Wayzata Boulevard East, Suite 201

Wayzata, MN 55391

(Address of principal executive offices)

 

Registrant’s telephone number, including area code (952) 345-2244

 

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 Ace (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))

 

 

 



 

Item 5.02(c) Appointment of Certain Officers.

 

Richard G. Wasielewski, age 60, formerly the Company’s Senior Vice President and Chief Financial Officer, was appointed to the offices of President and Chief Operating Officer, effective February 14, 2013.  He retains his position as Chief Financial Officer.  Information regarding Mr. Wasielewski is set forth in Exhibit 99 attached to this filing.

 

Item 9.01 Exhibits

 

The attached press release (Exhibit 99) was published on February 14, 2013.

 

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: February 18, 2013

 

 

 

 

 

 

Nortech Systems Incorporated

 

(Registrant)

 

 

 

/s/ Michael J. Degen

 

Michael J. Degen, Chief

 

Executive Officer

 

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