8-K

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 13, 2008

CPS TECHNOLOGIES CORPORATION
(Exact Name of Registrant as Specified in its Charter)

Delaware	0-16088	04-2832409
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
111 South Worcester Street, Norton, Massachusetts		02766
(Address of principal executive offices)		(Zip Code)
Registrant`s telephone number, including area code		508-222-0614
(Former name or former address, if changed since 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):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to rule 14d-2(b) under the
Exchange Act (17CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4( c)) under the
Exchange Act (17 CFR 240.13e-4( c)).

5.02 Departure of Directors or Principal Officers, Election of Directors, Appointment of Principal Officers.

On June 13, 2008, H. Kent Bowen retired by way of resignation from the Company`s Board of Directors. His retirement from the Board of Directors coincides with his retirement from the faculty of the Harvard Business School and his family`s move from the Boston area to Washington State.

On June 13, 2008 the Company`s Board of Directors elected Daniel C. Snow, Assistant Professor of Business Administration at the Harvard Business School, to the Company`s Board of Directors.

The Company issued a press release relating to these two changes on June 13, 2008; the press release is attached hereto as Exhibit 99.1 and is incorporated herein in its entirety by reference.

SIGNATURE

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 thereunto duly authorized.

CPS Technologies Corporation (Registrant)
Date: June 13, 2008	/s/ Grant C. Bennett Grant C. Bennett President and Treasurer (Principal Executive Officer)

EXHIBIT INDEX

EXHIBIT NUMBER	DESCRIPTION
99.1	Press released dated June 13, 2008 from CPS Technologies Corporation announcing changes in the Company`s Board of Directors

EX-99

CPS Technologies Corporation
Grant Bennett, President
111 South Worcester Street
Norton, MA 02766
Telephone: 508-222-0614 ext 218
Web Site: www.alsic.com

CPS TECHNOLOGIES ANNOUNCES CHANGES IN ITS BOARD OF DIRECTORS

Norton, Massachusetts. June 13, 2008. CPS Technologies Corporation (CPS) (OTC Bulletin Board: CPSH) announced today that H. Kent Bowen has retired, and thus resigned, from the Company`s Board of Directors effective immediately. Daniel C. Snow, Assistant Professor of Business Administration at the Harvard Business School, has been elected to the Company`s Board of Directors at a meeting of the Board held today. Dr. Snow`s election is effective immediately.

Dr. H. Kent Bowen was instrumental in the founding of CPS, and has served as a Director of the Company since its founding in 1984. His retirement from the CPS Board of Directors coincides with his retirement from the faculty of the Harvard Business School where he has taught since 1992. Prior to joining the Harvard Business School Dr. Bowen was Ford Professor of Engineering at MIT. Dr. Bowen and his wife are moving from the Boston area to Washington State to accept a three-year full-time volunteer service opportunity.

Grant Bennett, CPS President, said, "On behalf of the CPS Board, CPS investors and CPS employees, I thank Dr. Bowen for his outstanding service over the last 24 years. Dr. Bowen has guided CPS from its origin in the minds of several MIT researchers to its position today as the world-leader in the production and marketing of metal-matrix composites. We very much appreciate his wisdom and commitment and wish him and his wife the best in their new endeavors."

"We are very excited that Daniel C. Snow has joined the CPS Board of Directors. Dr. Snow`s research focuses on how companies determine which technologies to adopt, and in particular he is an expert on the "last gasps" of existing technologies in the face of competition. We look forward to his insights and enthusiasm," said Bennett.

Dr. Snow teaches the management of operations and new product development and innovation at the Harvard Business School. He received a Ph.D. from the University of California at Berkeley, and prior to his doctoral studies he was a financial analyst for Ford Motor Company.

ABOUT CPS

CPS serves a portfolio of end markets with advanced material solutions, the most significant solution being metal matrix composites (MMCs). CPS has a proprietary, leading position in MMCs today, providing electronics OEMs with thermal management components to increase performance and reliability.