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 5, 2014
NORTECH SYSTEMS INCORPORATED
(Exact name of registrant as specified in charter)
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Minnesota |
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0-13257 |
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41-16810894 |
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(State or other jurisdiction |
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(Commission |
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IRS Employer |
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of incorporation) |
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File Number) |
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Identification No.) |
1120 Wayzata Boulevard East, Suite 201
Wayzata, MN 55391
(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))
Item 5.02 Compensatory Arrangements of Certain Officers
(a) On November 5, 2014, the Registrant amended its Employment Agreement with Michael Degen, the Registrant’s Executive Chairman and former Chief Executive Officer. A copy of the amendment is attached hereto as Exhibit 99-1.
(b) On November 5, 2014, the Registrant entered into a Consulting Agreement with Michael Degen. A copy of the agreement is attached hereto as Exhibit 99-2.
Item 9.01 Exhibits
(d) Exhibits.
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Exhibit No. |
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Description |
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99-1 |
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Amendment to Employment Agreement |
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99-2 |
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Consulting Agreement |
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: November 7, 2014
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NORTECH SYSTEMS INCORPORATED | |
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By: |
/s/ Richard G. Wasielewski |
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Richard G. Wasielewski, Chief Executive Officer |