0001104659-14-017512.txt : 20140307 0001104659-14-017512.hdr.sgml : 20140307 20140307162030 ACCESSION NUMBER: 0001104659-14-017512 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140305 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20140307 DATE AS OF CHANGE: 20140307 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORTECH SYSTEMS INC CENTRAL INDEX KEY: 0000722313 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 411681094 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13257 FILM NUMBER: 14677526 BUSINESS ADDRESS: STREET 1: 1120 WAYZATA BLVD EAST STREET 2: SUITE 201 CITY: WAYZATA STATE: MN ZIP: 55391 BUSINESS PHONE: 9523452277 MAIL ADDRESS: STREET 1: 1120 WAYZATA BLVD EAST CITY: WAYZATA STATE: MN ZIP: 55391 FORMER COMPANY: FORMER CONFORMED NAME: DSC NORTECH INC DATE OF NAME CHANGE: 19901217 FORMER COMPANY: FORMER CONFORMED NAME: DIGIGRAPHIC SYSTEMS CORP DATE OF NAME CHANGE: 19881113 8-K 1 a14-7675_18k.htm 8-K

 

 

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):  March 5, 2014

 

NORTECH SYSTEMS INCORPORATED

(Exact name of registrant as specified in charter)

 

Minnesota

 

0-13257

 

41-16810894

(State or other jurisdiction

 

(Commission

 

IRS Employer

of incorporation)

 

File Number)

 

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 Departure of Directors or Principal Offiers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On March 5, 2014, the board of directors of Nortech Systems Incorporated (the “Company”) elected William A. Klein to fill a vacancy on the board of directors, effective March 5, 2014.  A copy of the announcement is being furnished as Exhibit 99 hereto.

 

Item 9.01 Exhibits

 

Exhibit 99 — announcement dated March 7, 2014.

 

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: March 7, 2014

 

 

 

 

 

 

Nortech Systems Incorporated

 

(Registrant)

 

 

 

 

 

/s/ Richard G. Wasielewski

 

Richard G. Wasielewski, CEO

 

2


EX-99 2 a14-7675_1ex99.htm EX-99

Exhibit 99

 

GRAPHIC

 

 

Contact:

Warren Djerf

 

 

Brookside Communications Group

 

 

(952) 920-3908 or warren@brookcomm.net

 

William A. Klein Joins Nortech Systems’ Board of Directors

 

MINNEAPOLIS — March 7, 2014 — Nortech Systems, Inc. (Nasdaq: NSYS) announced today that William A. Klein has joined its Board of Directors. Klein is currently the chief executive officer of Solarrus Corporation in Huntington Beach, Calif., a provider of solar energy operation and maintenance services.

 

Earlier in his career, Klein founded Cerplex Group, a provider of equipment maintenance and repair service management to computer hardware and electronics manufacturers. In four years the company grew to over $200 million in sales, more than 3,000 employees and 14 locations in the U.S. and Europe.

 

He’s also served as chairman, president or CEO of the following companies: Century Data Corp., a computer disk drive company he acquired from Xerox; Cybernex, Inc., a computer disk drive component company; and InCirt Technology Inc., a contract manufacturer.

 

In addition to Cerplex Group, Klein has also served on other public company boards including Smartflex Inc., Sunward Technology and CCTC.

 

“Bill brings impressive experience and credentials to our Board,” said Rich Wasielewski, president and CEO of Nortech Systems. “He has extensive background as an executive and entrepreneur over the past 25 years, leading numerous high-tech companies involved in computer peripherals, contract manufacturing and alternative energy.”

 

About Nortech Systems, Incorporated

Nortech Systems Incorporated (www.nortechsys.com), based in Wayzata, Minn., is a full-service electronics manufacturing services (EMS) provider of wire and cable assemblies, printed circuit board assemblies, and higher-level complete box build assemblies for a wide range of industries.  Markets served include industrial equipment, aerospace/defense and medical. The company has manufacturing capabilities in the U.S. and Latin America. Nortech Systems Incorporated is traded on the NASDAQ Stock Market under the symbol NSYS.

 


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