-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DmMcXo72GgG91NOS101W68jXOnp5M7QxjKpYnfFSJH+dXD1FMxRP6Z9/T5Wdedis uY7nKBmInZ19iblDBd8RpQ== 0000802851-04-000002.txt : 20040105 0000802851-04-000002.hdr.sgml : 20040105 20040105135107 ACCESSION NUMBER: 0000802851-04-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040105 ITEM INFORMATION: Other events FILED AS OF DATE: 20040105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOGIC DEVICES INC CENTRAL INDEX KEY: 0000802851 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 942893789 STATE OF INCORPORATION: CA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-17187 FILM NUMBER: 04503398 BUSINESS ADDRESS: STREET 1: 395 WEST JAVA DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 BUSINESS PHONE: 4085425400 MAIL ADDRESS: STREET 1: 395 WEST JAVA DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 8-K 1 q104resign1.htm OTHER EVENTS UNITED STATES 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

January 5, 2004

Date of earliest event reported

Commission File Number

0-17187

LOGIC Devices Incorporated

(Exact name of registrant as specified in its charter)

California

94-2893789

(State or other jurisdiction of

incorporation or organization)

(I.R.S. Employer

Identification Number)

395 West Java Drive, Sunnyvale, California 94089

(Address of principal executive offices)

(Zip Code)

(408) 542-5400

(Registrant's telephone number, including area code)

Item 5. Other Events

Effective January 6, 2004, LOGIC Devices reported that Mr. Gary C. Schaefer resigned as Chief Financial Officer of LOGIC Devices. Bill Volz, president of LOGIC thanks Mr. Schaefer for his service to the Company and wishes him well in his future endeavors.

Item 7. Financial Statements and Exhibits

	a.	Financial Statements of Businesses Acquired: None.
	b.	Pro Forma Financial Information: None.
	c.	Exhibits: None

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.

	LOGIC Devices Incorporated (Registrant)

Date: January 5, 2004	By: /s/ William J. Volz William J. Volz President and Chief Executive Officer

Date: January 5, 2004	By: /s/ Gary C. Schaefer Gary C. Schaefer Chief Financial Officer

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