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 Earliest Event Reported:  March 19, 2002
Date of Report: April 17, 2002


____________________________________


MELTRONIX, INC.


         CALIFORNIA                	0-23562       	94-3142624

(State of Other Jurisdiction	     (Commission 		(IRS Employer
      of Incorporation)		     	File No.)   	Identification No.)


	9577 Chesapeake Drive, San Diego, California         	92123
	     (Address of Principal Executive Offices)       	(Zip Code)

	Registrant's Telephone Number:        (858) 292-7000



Not Applicable
	(Former Name or Former Address, If Changed Since Last Report)

Item 5.  Other Events

Under Regulation FD, MeltroniX, Inc. ("the Registrant") is filing
this 8-K.

At a March 19, 2002 meeting of the Board of Directors of Registrant,
Stephen P. Meyer was appointed to fill a vacancy on the Board of
Directors.

Mr. Meyer received his BA from Dartmouth College and MBA from Harvard
Graduate School of Administration.

He has over 25 years of senior financial and general management
experience in starting, developing and financing technology based
companies including Alexander X, Inc., where he has served as Chairman
and President since 1996.

He previously served with The Titan Corporation (NYSE-TTN) ($1 billion
in revenue) as President, Applied Technology Group, Senior Vice
President and Chief Financial Officer; with REMEC (Nasdaq-REMC) as
Senior Vice President and Chief Financial Officer; and with Science
Applications International Corporation (SAIC) ($6 billion in revenue)
as Corporate Vice President and Treasurer, Vice President and Director
of Information Technology, Assistant Vice President and Director of
Planning and President of the wholly owned broker-dealer subsidiary
Bull, Inc.

In his positions as chief financial officer he has engineered over $500
million in private and public, debt and equity transactions (including
common stock, preferred stock, traditional lines of credit, highly
leveraged transactions and lease lines) and as general manager grew an
information technology business to over $40 million in annual revenue.
Mr. Meyer serves on boards and advisory committees for various business
related organizations.

                              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 thereunto duly authorized.


					MELTRONIX, INC.



				      BY:      /s/ Robert M. Czajkowski
DATE: April 17, 2002			   Robert M. Czajkowski, President