SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                   FORM 10 QSB

OMB Approval
OMB Number XXXX-XXXX
Expires Approval Pending
Estimated Average Burden Hours Per Response 1.0


             Quarterly Report Pursuant to Under Section 13 or 15 (d)
                     of the Securities Exchange Act of 1934

                      for the Quarter Ended August 30, 2008


              For the Transition Period from_________ to _________
                          Commission File Number 0-5109


                            MICROPAC INDUSTRIES, INC.




Delaware                                                  75-1225149
------------------                           -----------------------------------
(State of Incorporation)                      (IRS Employer Identification No.)

905 E. Walnut, Garland, Texas                                             75040
-----------------------------                                         ----------
(Address of Principal Executive Office)                               (Zip Code)

Registrant's Telephone Number, including Area Code                (972) 272-3571
                                                                  --------------

Check  whether the issuer (1) filed all reports  required to be filed by Section
13 or 15(d) of the  Exchange  Act of 1934 during the past 12 months (or for such
shorter period that the  registrant was required to file such reports),  and (2)
has been subject to such filing requirements for the past 90 days.

Yes       X                                                   No
   ----------------                                             ----------------



On August  30,  2008,  2,578,315  shares of Common  Stock,  $.10 par value  were
outstanding.


                                       1
<PAGE>

                            MICROPAC INDUSTRIES, INC.

                                   FORM 10-QSB
                                 August 30, 2008

                                      INDEX

PART I   - FINANCIAL INFORMATION

          ITEM 1  -  FINANCIAL STATEMENTS

                           Condensed  Statements  of  Operations  for the  three
                           months and nine  months  ended  August  30,  2008 and
                           August 25,
                           2007
                           Condensed  Balance  Sheets as of August 30,  2008 and
                           November 30, 2007 Condensed  Statements of Cash Flows
                           for the nine months  ended August 30, 2008 and August
                           25, 2007 Notes to Condensed Financial Statements

          ITEM 2  -  MANAGEMENT'S  DISCUSSION  AND  ANALYSIS  OF  THE  FINANCIAL
                     CONDITION AND RESULTS OF OPERATIONS

          ITEM 3  -  CONTROLS AND PROCEDURES



PART II  - OTHER INFORMATION

          ITEM 1  -  LEGAL PROCEEDINGS
          ITEM 2  -  CHANGES IN SECURITIES
          ITEM 3  -  DEFAULTS UPON SENIOR SECURITIES
          ITEM 4  -  SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
          ITEM 5  -  OTHER INFORMATION
          ITEM 6  -  EXHIBITS AND REPORTS ON FORM 8-K

                    (a) Exhibits
                    31.1  Certification  of Chief Executive  Officer pursuant to
                    Section 302 of the Sarbanes- Oxley Act of 2002

                    31.2  Certification of Chief Accounting  Officer pursuant to
                    Section 302 of the Sarbanes- Oxley Act of 2002

                    32.1 Certification of Chief Executive Officer pursuant to 18
                    U.S.C.  section 1350, as adopted  pursuant to section 906 of
                    the Sarbanes-Oxley act of 2002.

                    32.2  Certification of Chief Accounting  Officer pursuant to
                    18 U. S. C. section 1350, as adopted pursuant to section 906
                    of the Sarbanes-Oxley act of 2002.

                    (b) Reports on Form 8-K



SIGNATURES


                                       2
<PAGE>
<TABLE>
<CAPTION>

PART I - FINANCIAL INFORMATION

ITEM 1 - FINANCIAL STATEMENTS


                            MICROPAC INDUSTRIES, INC.
                       CONDENSED STATEMENTS OF OPERATIONS
                    (Dollars in thousands except share data)
                                   (Unaudited)



                                                       For three months              Year-to-date
                                                           ended
                                                   08/30/08      08/25/07       08/30/08     08/25/007
                                                 ----------    -----------    -----------    -----------
<S>                                              <C>           <C>            <C>            <C>


NET SALES                                        $    5,321    $     4,536    $    14,103    $    13,234

COST AND EXPENSES:

    Cost of goods sold                               (3,396)        (3,038)        (9,498)        (8,996)

    Research and development                           (110)           (36)          (327)          (226)

    Selling, general & administrative expenses         (872)          (775)        (2,466)        (2,359)
                                                 ----------    -----------    -----------    -----------

                       Total cost and expenses       (4,378)        (3,849)       (12,291)       (11,581)
                                                 ----------    -----------    -----------    -----------

OPERATING INCOME BEFORE INTEREST
           AND INCOME TAXES                             943            687          1,812          1,653

    Interest income                                      35             44            129            138
                                                 -----------   -----------    -----------    -----------

INCOME BEFORE TAXES                              $      978    $       731      $     1,941   $    1,791

    Provision for taxes                                (330)          (278)          (677)          (681)
                                                -----------    -----------    -----------    -----------

NET INCOME                                       $      648    $       453    $     1,264    $     1,110
                                                 ==========    ===========    ===========    ===========

NET INCOME PER SHARE, BASIC AND DILUTED          $     0.25    $      0.18    $      0.49    $      0.43

DIVIDENDS PER SHARE                              $     0.00    $      0.00    $      0.10    $      0.10

WEIGHTED AVERAGE OF SHARES, Basic and diluted     2,578,315      2,578,315      2,578,315      2,578,315


                 See accompanying notes to financial statements.






These  statements  reflect all adjustments  which, in the opinion of management,
are necessary for fair statement of the results for the interim period.
</TABLE>


                                       3
<PAGE>

                            MICROPAC INDUSTRIES, INC.
                            CONDENSED BALANCE SHEETS
                             (Dollars in thousands)
<TABLE>
<CAPTION>

                                     ASSETS

                                                                     (Unaudited)
CURRENT ASSETS                                                         8/30/08    11/30/07
                                                                      --------    --------
<S>                                                                   <C>         <C>

    Cash and cash equivalents                                         $  5,312    $  4,394
    Short term investments                                                 400       2,021
    Receivables, net of allowance for doubtful accounts of $89 on        3,139       2,415
        August 30, 2008 and $89 on November 30, 2007
    Inventories:
        Raw materials                                                    2,439       1,588
        Work-in process                                                  2,313       2,455
                                                                      --------    --------
    Total inventories                                                    4,752       4,043
    Prepaid expenses and other current assets                               97          69
    Deferred income tax                                                    659         659
                                                                      --------    --------
                       Total current assets                             14,359      13,601
                                                                      --------    --------

PROPERTY, PLANT AND EQUIPMENT, at cost:
    Land                                                                    80          80
    Buildings                                                              498         498
    Facility improvements                                                  796         796
    Machinery and equipment                                              6,422       6,119
    Furniture and fixtures                                                 596         584
                                                                      --------    --------
                       Total property, plant, and equipment              8,392       8,077
        Less accumulated depreciation                                   (7,007)     (6,843)
                                                                      --------    --------
                       Net property, plant, and equipment                1,385       1,234
                                                                      --------    --------

                                      Total assets                    $ 15,744    $ 14,835
                                                                      ========    ========

                          LIABILITIES AND SHAREHOLDERS'
EQUITY

CURRENT LIABILITIES:
    Accounts payable                                                  $    822    $    608
    Accrued compensation                                                   503         544
    Other accrued liabilities                                              191         194
    Deferred revenue                                                       147         323
    Income taxes payable                                                   142         235
                                                                      --------    --------
                       Total current liabilities                         1,805       1,904
                                                                      --------    --------

DEFERRED INCOME TAXES                                                      116         116

SHAREHOLDERS' EQUITY
    Common stock, ($.10 par value), authorized 10,000,000 shares,          308         308
      3,078,315 issued 2,578,315 outstanding at August 30, 2008 and
      November 30, 2007
    Paid-in capital                                                        885         885
    Treasury stock, 500,000 shares, at cost                             (1,250)     (1,250)
    Retained earnings                                                   13,880      12,872
                                                                      --------    --------

                       Total shareholders' equity                       13,823      12,815
                                                                      --------    --------

                       Total liabilities and shareholders' equity     $ 15,744    $ 14,835
                                                                      ========    ========



                 See accompanying notes to financial statements.


These  statements  reflect all adjustments  which, in the opinion of management,
are necessary for fair statement of the results for the interim period.

</TABLE>

                                       4
<PAGE>
<TABLE>
<CAPTION>


                            MICROPAC INDUSTRIES, INC.
                       CONDENSED STATEMENTS OF CASH FLOWS
                             (Dollars in thousands)
                                   (Unaudited)
                                                                   Nine months ended
                                                                  08/30/08   08/25/07
                                                                  -------    -------
<S>                                                               <C>        <C>
CASH FLOWS FROM OPERATING ACTIVITIES:
Net income                                                        $ 1,264    $ 1,110
Adjustments to reconcile net income to
    cash from operating activities:
      Depreciation and amortization                                   190        198
      Gain on sale of equipment                                        (2)        (1)
    Changes in current assets and liabilities:
      Increase in accounts receivable                                (724)       (93)
      (Increase) decrease inventories                                (709)       315
      Increase in prepaid expenses and other current assets           (28)        (7)
      Increase (decrease) in accounts payable                         214        (16)
      Decrease in accrued compensation                                (41)       (44)
      (Decrease) increase in income taxes, payable and deferred       (93)       148
      (Decrease) increase in other accrued liabilities and
      deferred revenues                                              (179)         2
                                                                  -------    -------
        Net cash provided by (used in) operating activities          (108)     1,612
                                                                  -------    -------

CASH FLOWS FROM INVESTING ACTIVITIES:
      Decrease (increase) in short term investments                 1,621       (814)
      Proceeds from disposal of equipment                               9          7
      Additions to property, plant and equipment                     (346)      (250)
                                                                  -------    -------
        Net cash provided by (used in) investing activities         1,284     (1,057)
                                                                  -------    -------

CASH FLOWS FROM FINANCING ACTIVITIES
      Cash dividend                                                  (258)      (258)
                                                                  -------    -------
        Net cash used in financing activities                        (258)      (258)
                                                                  -------    -------
        Net change in cash and cash equivalents                       918        297

      Cash and cash equivalents at beginning of period              4,394      2,558
                                                                  -------    -------

      Cash and cash equivalents at end of period                  $ 5,312    $ 2,855
                                                                  =======    =======

      Supplemental Cash Flow Disclosure:
      Cash paid for income taxes                                  $   805    $   532
                                                                  =======    =======



                 See accompanying notes to financial statements.



These statements  reflect all adjustments,  which, in the opinion of management,
are necessary for fair statement of the results for the interim period.

</TABLE>

                                       5
<PAGE>

                            MICROPAC INDUSTRIES, INC.
                     NOTES TO CONDENSED FINANCIAL STATEMENTS
                                   (Unaudited)

Note 1

In the opinion of  management,  the  unaudited  condensed  financial  statements
include all  adjustments  (consisting  of only  normal,  recurring  adjustments)
necessary to present  fairly the financial  position as of August 30, 2008,  the
cash flows for the nine months ended  August 30, 2008 and August 25,  2007,  and
the results of operations  for the three months and nine months ended August 30,
2008 and August 25, 2007. Unaudited financial statements are prepared on a basis
substantially  consistent  with those  audited for the year ended  November  30,
2007.  Certain  information  and  footnote   disclosures  normally  included  in
financial  statements  prepared in accordance with generally accepted accounting
principles in the United States have been  condensed or omitted  pursuant to the
rules and  regulations  promulgated by the  Securities and Exchange  Commission.
However, management believes that the disclosures contained are adequate to make
the information presented not misleading.


Note 2

The preparation of financial statements in conformity with accounting principles
generally  accepted in the United States  requires  management to make estimates
and assumptions  that affect the reported  amounts of assets and liabilities and
disclosure of  contingent  assets and  liabilities  at the date of the financial
statements and the reported  amounts of sales and expenses  during the reporting
period. Actual results could differ from those estimates.


Note 3

On December  22,  2006,  the Board of  Directors  of Micropac  Industries,  Inc.
approved the payment of a $.10 per share dividend to all  shareholders of record
on January 26, 2007. The dividend  payment was paid to  shareholders on February
9, 2007.

On December  19,  2007,  the Board of  Directors  of Micropac  Industries,  Inc.
approved the payment of a $.10 per share dividend to all  shareholders of record
on January 25, 2008. The dividend  payment was paid to  shareholders on February
8, 2008.

On January 23, 2008, Mr. Nadolsky  announced his plan not to run for re-election
as a Director  and  Chairman  of the Board of  Micropac  Industries,  Inc.  (the
"Company")  due to  health  reasons.  Mr.  Nadolsky  continued  to serve in such
positions until the Company's Annual Shareholder Meeting on March 7, 2008.


Note 4

On March 1, 2001,  the Company's  shareholders  approved the 2001 Employee Stock
Option Plan (the "Stock Plan"). As of August 30, 2008 there were 500,000 options
available to be granted. No options have been granted to date.


Note 5

On June 1, 2008 the  Company  renewed  an  uncollateralized  $3,000,000  line of
credit  agreement with a bank for a term of two (2) years.  The interest rate is
equal to the prime rate less 1/4%. The line of credit  requires that the Company
maintain certain financial ratios.  The financial  covenants require the Company
to  maintain  a quick  ratio of at least  1:1,  maintain  tangible  net worth of
$10,000,000  plus 75% of future net income,  and maintain  total  liabilities to
tangible net worth of less than 1.25:1.  The Company is in compliance with these
covenants.  The  Company  has not, to date,  used any of the  available  line of
credit.


                                       6
<PAGE>

Note 6

Basic and  diluted  earnings  per share are  computed  based  upon the  weighted
average number of shares outstanding during the year. Diluted earnings per share
gives effect to all dilutive  potential common shares.  For the three months and
nine  months  ended  August 30,  2008 and August 25,  2007,  the  Company had no
dilutive potential common stock.

Note 7

Glast,  Phillips & Murray, P.C. serves as the Company's legal counsel. Mr. James
K. Murphey, a director and member of the Company's audit committee,  is a member
of Glast, Phillips & Murray, P.C.











                                       7
<PAGE>





                            MICROPAC INDUSTRIES, INC.
                                   (Unaudited)
<TABLE>
<CAPTION>


ITEM 2 -  MANAGEMENT'S  DISCUSSION  AND ANALYSIS OF THE FINANCIAL  CONDITION AND
RESULTS OF OPERATIONS

Business

Micropac Industries, Inc. (the "Company"), a Delaware corporation,  manufactures
and distributes various types of hybrid  microelectronic  circuits,  solid state
relays,  power  operational  amplifiers,   and  optoelectronic   components  and
assemblies.  The  Company's  products are used as components in a broad range of
military,  space and industrial systems,  including aircraft instrumentation and
navigation systems,  power supplies,  electronic  controls,  computers,  medical
devices,  and  high-temperature  (200o C) products.  The Company's  products are
either custom (being application  specific circuits designed and manufactured to
meet the particular requirements of a single customer) or standard,  proprietary
components such as catalog items.

Results of Operations


                                                  Three months ended         Year to Date
                                                8/30/2008    8/25/2007   8/30/2008   8/25/2007
                                                ---------    ---------   ---------   ---------
<S>                                             <C>          <C>         <C>         <C>
NET SALES                                          100.0%       100.0%      100.0%      100.0%

COST AND EXPENSES:
    Cost of Goods Sold                              63.8%        67.0%       67.3%       68.0%
    Research and development                         2.1%         0.8%        2.3%        1.7%
    Selling, general & administrative expenses      16.4%        17.1%       17.5%       17.8%
                                                    -----        -----       -----       -----
                       Total cost and expenses      82.3%        84.9%       87.1%       87.5%


OPERATING INCOME BEFORE INTEREST
        AND INCOME TAXES                            17.7%        15.1%       12.9%       12.5%

    Interest income                                   .7%         1.0%         .9%        1.0%

INCOME BEFORE TAXES                                 18.4%        16.1%       13.8%       13.5%

    Provision for taxes                              6.2%         6.1%        4.8%        5.1%

NET INCOME                                          12.2%        10.0%        9.0%        8.4%


Sales for the third  quarter  and nine  months  ended  August 30,  2008  totaled
$5,321,000 and $14,103,000,  respectively. Sales for the third quarter increased
17.3% or $785,000  above sales for the same period of 2007,  while sales for the
first nine months of 2008 increased 6.6% or $869,000 above the first nine months
of 2007.  The sales  increase  was  associated  with higher sales of space level
optocouplers and solid state power controllers. Sales were 16% in the commercial
market,  62% in the  military  market,  and 22% in the space market for the nine
months ending August 30, 2008.

Cost of goods sold for the third  quarter  2008  versus 2007  totaled  63.8% and
67.0% of net sales,  respectively,  while cost of goods sold for the nine months
of the comparable period totaled 67.3% and 68.0%,  respectively,  an increase of
0.7%. While sales increased  17.3%,  cost of goods sold only increased 11.8%. In
actual dollars,  cost of goods sold increased $358,000.  Material and labor cost
increased with the higher sales,  however  overhead cost remained stable for the
third quarter of 2008.

Selling,  general and  administrative  expenses for the third  quarter and first
nine months of 2008 totaled 16.4% and 17.5% of net sales, respectively, compared
to 17.1% and 17.8% for the same  period  in 2007.  In actual  dollars  expensed,
selling,  general and  administrative  expenses  increased  $97,000 in the third
quarter of 2008,  compared to 2007,  and  increased  $107,000 for the first nine
months of 2008, versus 2007.
</TABLE>

                                       8
<PAGE>

Net income for the third  quarter  and year to date 2008  totaled  $648,000  and
$1,264,000, respectively, compared to $453,000 and $1,110,000 for the comparable
periods in 2007.  Net income  increased  with a higher level of sales and stable
overhead  cost.  Net income per share  totaled $.49 and $.43 for the  comparable
nine months of 2008 and 2007, respectively.

Total  assets  increased  $909,000  to  $15,744,000  as of August 30,  2008 from
$14,835,000 as of November 30, 2007 with an increase in cash of $918,000,  short
term  investment  decrease of  $1,621,000,  raw  material  increase of $851,000,
work-in- process decrease of $142,000, accounts receivable increase of $724,000,
increase in prepaid expense of $28,000, and an increase in net property,  plant,
and equipment of $151,000.

Accounts receivable, net totaled $3,139,000 as of August 30, 2008 and represents
an increase of $724,000  since  November  30, 2007 with the increase in sales in
the 3rd quarter of 2008.

Inventories  totaled $4,752,000 at the end of the third quarter 2008 compared to
$4,043,000  on  November  30,  2007,  an  increase of  $709,000.  Raw  materials
inventories  increased  $851,000 since November 30, 2007, while  work-in-process
inventories  decreased $142,000.  The majority of the increase in inventories is
associated   with  the  purchase  of  space  level  die  for  current   customer
requirements on the backlog.

Liabilities  totaled  $1,921,000 on August 30, 2008  representing  a decrease of
$99,000  from  November  30,  2007;  primarily  associated  with an  increase in
accounts payable of $214,000, a decrease of $41,000 in accrued  compensation,  a
decrease  of $93,000 in  provision  for income  taxes,  a decrease  in  deferred
revenue of $176,000, and a decrease of $3,000 in other accrued liabilities.

Shareholders'  equity  increased  $1,008,000  in the first nine  months of 2008.
Earnings per share for the nine month period totaled $.49 per share.

Liquidity and Capital Resources

Cash and  short-term  investments  as of  August  30,  2008  totaled  $5,712,000
compared to $6,415,000  on November 30, 2007, a decrease of $703,000.  Cash used
from  operations  was $108,000 and proceeds from the sale of equipment of $9,000
for the first nine months  offset by a cash  dividend of $258,000,  and $346,000
invested in equipment, and $1,621,000 in cash from short term investments.

On June 1, 2008 the  Company  renewed  an  uncollateralized  $3,000,000  line of
credit  agreement with a bank for a term of two (2) years.  The interest rate is
equal to the prime rate less 1/4%. The line of credit  requires that the Company
maintain certain financial ratios.  The financial  covenants require the Company
to  maintain  a quick  ratio of at least 1:1,  maintain a tangible  net worth of
$10,000,000 plus 75% of future net income,  and maintain a total  liabilities to
tangible net worth of less than 1.25:1.  The Company is in compliance with these
covenants.  The  Company  has not, to date,  used any of the  available  line of
credit.

The  Company  expects  to  generate  adequate  amounts  of cash from the sale of
products and services and the collection thereof to meet its liquidity needs.

Outlook

New orders for the third quarter and  year-to-date  2008 totaled  $6,084,000 and
$17,954,000,  respectively,  compared  to  $4,037,000  and  $12,936,000  for the
comparable periods of 2007 or an increase of 51.0% and 39.0%  respectively.  The
increase in new orders is primarily  attributable to increased  orders for space
level solid state relays and solid state power controllers.

Backlog  totaled  $11,755,000  on August 30, 2008  compared to  $9,235,000 as of
August 25, 2007 and $7,918,000 on November 30, 2007. The majority of the backlog
is expected to be shipped in the next twelve (12) months and  represents  a good
mix of the company's products and technologies with 6% in the commercial market,
50% in the military market, and 44% in the space market.

The Company  cannot assure that the results of operations for the interim period
presented  are   indicative  of  total  results  for  the  entire  year  due  to
fluctuations  in customer  delivery  schedules,  or other factors over which the
Company has no control.


                                       9
<PAGE>

Cautionary Statement

This Form 10-QSB contains  forward-looking  statements that are made pursuant to
the safe harbor  provisions of the Private  Securities  Litigation Reform Act of
1995.  Actual  results  could  differ  materially.  Investors  are  warned  that
forward-looking  statements involve risks and unknown factors including, but not
limited to, customer cancellation or rescheduling of orders,  problems affecting
delivery  of  vendor-supplied   raw  materials  and  components,   unanticipated
manufacturing problems and availability of direct labor resources.

The Company produces silicon  phototransistors  and light emitting diode die for
use in certain  military,  standard  and custom  products.  Fabrication  efforts
sometimes may not be successful,  limiting the availability of these components.
Competitors  offer commercial level  alternatives and our customers may purchase
our competitors' products if the Company is not able to manufacture the products
using these technologies to meet the customer demands.  Approximately $1,874,000
of the Company's backlog is dependent on these semiconductors.

The  Company  disclaims  any   responsibility  to  update  the   forward-looking
statements contained herein, except as may be required by law.


ITEM 3. CONTROLS AND PROCEDURES

    (a) Evaluation of disclosure controls and procedures.

        The Chief Executive  Officer and Chief Financial  Officer of the Company
        evaluated the Company's  disclosure  controls and procedures (as defined
        in Exchange  Act Rules  13a-15 (e) as of August 30,  2008 and,  based on
        this evaluation,  concluded that the Company's  disclosure  controls and
        procedures  are  functioning  in an effective  manner to ensure that the
        information  required to be disclosed by the Company in the reports that
        it files or submits  under the  Exchange  Act, is  recorded,  processed,
        summarized and reported,  within the time periods specified in the SEC's
        rules and forms. .

    (b) Changes in internal controls.

        There  has  been  no  change  in the  Company's  internal  control  over
        financial  reporting  that has  materially  affected,  or is  reasonably
        likely  to  materially  affect,  the  Company's  internal  control  over
        financial reporting.







                                       10
<PAGE>


PART II - OTHER INFORMATION

ITEM 1.           LEGAL PROCEEDINGS

                  The Company is not involved in any material current or pending
                  legal proceedings.

ITEM 2.           CHANGES IN SECURITIES

                  None

ITEM 3.           DEFAULTS UPON SENIOR SECURITIES

                  None

ITEM 4.           SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

                  None

ITEM 5.           OTHER INFORMATION

                  None

ITEM 6.           EXHIBITS AND REPORTS ON FORM 8-K

                               (a) Exhibits

                  31.1  Certification  of Chief  Executive  Officer  pursuant to
                        Section 302 of the Sarbanes- Oxley Act of 2002
                  31.2  Certification  of Chief  Accounting  Officer pursuant to
                        Section 302 of the Sarbanes- Oxley Act of 2002
                  32.1  Certification of Chief Executive  Officer pursuant to 18
                        U.S.C.  section 1350, as adopted pursuant to section 906
                        of the Sarbanes-Oxley act of 2002.
                  32.2  Certification of Chief Accounting Officer pursuant to 18
                        U. S. C. section  1350,  as adopted  pursuant to section
                        906 of the Sarbanes-Oxley act of 2002.

                  (b) Reports on Form 8-K

                  On  December  19,  2007,  the Board of  Directors  of Micropac
                  Industries,  Inc.  approved  the  payment  of a $.10 per share
                  dividend to all  shareholders  of record on January 25,  2008.
                  The dividend  payment was paid to  shareholders on February 8,
                  2008.

                  On January 23, 2008,  Mr.  Nadolsky  announced his plan not to
                  run for re-election as a Director and Chairman of the Board of
                  Micropac  Industries,  Inc.  (the  "Company")  due  to  health
                  reasons.  Mr.  Nadolsky  continued to serve in such  positions
                  until the Company's Annual  Shareholder  Meeting held on March
                  7, 2008.


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 duly authorized.


                            MICROPAC INDUSTRIES, INC.


October 14, 2008                                         /s/ Mark King
----------------                                         -----------------------
Date                                                     Mark King
                                                         Chief Executive Officer


October 14, 2008                                         /s/ Patrick Cefalu
----------------                                         -----------------------
Date                                                     Patrick Cefalu
                                                         Chief Financial Officer


                                       11