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 5, 2007
Chase Packaging Corporation
(Exact name of registrant as specified in its charter)
Texas
      
0-21609 
      
93-1216127 
      
      
(State of incorporation)
      
(Commission File No.)
      
(IRS Employer Identification No.)
      
      
636 River Road
      
 
 
      
Fair Haven, NJ
      
 
07704
      
      
(Address of principal executive offices)
      
 
(Zip Code)
      
      

      
      
Registrant’s telephone number, including area code: (732) 741-1500
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):
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-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.

(d)  The Board of Directors of Chase Packaging Corporation (the “Company”) has elected Edward L. Flynn as a member of the Company’s Board of Directors effective June 5, 2007. Mr. Flynn, age 72, has owned and operated Flynn Meyer Company, a management company for the restaurant industry, since 1976; has served as a Director and the Treasurer of Citri-Lite Co., a soft drink company, since 1994; has served as a Director of TGC Industries, Inc.,  a company engaged in the geophysical services industry, since 1999; and was elected as a Director of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, in May 2007. There is no arrangement or understanding between Mr. Flynn and the Company or any of its representatives pursuant to which Mr. Flynn was selected as a director except an agreement for the payment of the standard directors’ fees 
       
      
      
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.
CHASE PACKAGING CORPORATION
      
Date: June 7, 2007
By:  
/s/ Allen T. McInnes
      
Allen T. McInnes
      
President and Principal Executive Officer