SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                    FORM 10-Q


                                   (Mark One)

[X]  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
     ACT OF 1934

                   For the quarterly period ended May 30, 2009
                                       OR
                                       --

[ ]  TRANSITION  REPORT  PURSUANT  TO  SECTION  13 OR  15(d)  OF THE  SECURITIES
     EXCHANGE ACT OF 1934

                          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
                                                              ------------------

Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the  preceding 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 |_|

Indicate by check mark whether the registrant has submitted  electronically  and
posted on its corporate Web site, if any, every  Interactive  Data File required
to be submitted and posted pursuant to Rule 405 of Regulation S-T (ss.232.405 of
this chapter)  during the  preceding 12 months (or for such shorter  period that
the registrant was required to submit and post such files). Yes |X| No |_|

Indicate by check mark whether the registrant is a large  accelerated  filer, an
accelerated filer, a non-accelerated  filer, or a smaller reporting company. See
definitions  of "large  accelerated  filer,"  "accelerated  filer" and  "smaller
reporting company" in Rule 12b-2 of the Exchange Act. (Check one):

         Large accelerated filer |_|           Accelerated filer |_|
         Non-accelerated filer   |_|           Smaller  reporting company |X|
        (Do not check if a smaller reporting company)

Indicate by check mark whether the  registrant is a shell company (as defined in
Rule 12b-2 of the Exchange Act). Yes |_| No |X|

On July 14, 2009 there were  2,578,315  shares of Common  Stock,  $.10 par value
outstanding.



                                       1
<PAGE>

                            MICROPAC INDUSTRIES, INC.

                                    FORM 10-Q

                                  May 30, 2009

                                      INDEX

PART I   - FINANCIAL INFORMATION
--------------------------------

     ITEM 1 - FINANCIAL STATEMENTS

               Condensed Balance Sheets as of May 30, 2009 and November 30, 2008
               Condensed  Statements of Operations for the three and
               six months ended May 30, 2009 and May 31, 2008
               (unaudited)
               Condensed Statements of Cash Flows for the six months
               ended May 30, 2009 and May 31, 2008 (unaudited)
               Notes to Condensed Financial Statements

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

     ITEM 3 - QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

     ITEM 4 - CONTROLS AND PROCEDURES



PART II  - OTHER INFORMATION
----------------------------

     ITEM 1 - LEGAL PROCEEDINGS
     ITEM 2 - UNREGISTERED SALES OF EQUITY SECURITIES AND USE OF PROCEEDS
     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





SIGNATURES












                                       2
<PAGE>
<TABLE>
<CAPTION>

PART I - FINANCIAL INFORMATION
------------------------------

ITEM 1 - FINANCIAL STATEMENTS

                            MICROPAC INDUSTRIES, INC.
                            CONDENSED BALANCE SHEETS
                             (Dollars in thousands)

ASSETS
                                                                       (Unaudited)
CURRENT ASSETS                                                           5/30/09     11/30/08
                                                                         --------    --------
<S>                                                                                  <C>
     Cash and cash equivalents                                           $  7,295    $  6,522
        Receivables, net of allowance for doubtful accounts of              2,371       3,243
                                                                                     $     89
     Inventories:
         Raw materials                                                      2,155       2,368
         Work-in process                                                    2,769       2,696
                                                                         --------    --------
     Total Inventories                                                      4,924       5,064
     Prepaid expenses and other current assets                                 71         123
     Deferred income tax                                                      632         632
                                                                         --------    --------
                        Total current assets                               15,293      15,584
                                                                         --------    --------

PROPERTY, PLANT AND EQUIPMENT, at cost:
     Land                                                                      80          80
     Buildings                                                                498         498
     Facility improvements                                                    882         796
     Machinery and equipment                                                6,521       6,488
     Furniture and fixtures                                                   623         603
                                                                         --------    --------
                        Total property, plant, and equipment                8,604       8,465
         Less accumulated depreciation                                     (7,197)     (7,069)
                                                                         --------    --------
                        Net property, plant, and equipment                  1,407       1,396
                                                                         --------    --------


                        Total assets                                     $ 16,700    $ 16,980
                                                                         ========    ========

LIABILITIES AND SHAREHOLDERS' EQUITY

CURRENT LIABILITIES:
     Accounts payable                                                    $    623    $  1,169
     Accrued compensation                                                     390         631
     Other accrued liabilities                                                149         310
        Deferred revenue                                                      417         204
     Income taxes payable                                                     247          94
                                                                         --------    --------
                        Total current liabilities                           1,826       2,408
                                                                         --------    --------

DEFERRED INCOME TAXES                                                          97          97

SHAREHOLDERS' EQUITY
     Common stock, ($.10 par value), authorized 10,000,000 shares,            308         308
        3,078,315 issued and 2,578,315 outstanding at May 30, 2009
           and November 30, 2008
     Paid-in capital                                                          885         885
       Treasury stock, 500,000 shares, at cost                             (1,250)     (1,250)
     Retained earnings                                                     14,834      14,532
                                                                         --------    --------

                        Total shareholders' equity                         14,777      14,475
                                                                         --------    --------

                        Total liabilities and shareholders' equity       $ 16,700    $ 16,980
                                                                         ========    ========

                 See accompanying notes to financial statements.


                                       3
<PAGE>




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



                                                             Statement of                   Statement of
                                                              Operations                     Operations
                                                          For the three months           For the six months
                                                                  ended                         ended
                                                         05/30/09       05/31/08       05/30/09       05/31/08
                                                        -----------    -----------    -----------    -----------

NET SALES                                               $     4,625    $     4,597    $     9,487    $     8,782

COST AND EXPENSES:

    Cost of goods sold                                       (3,334)        (3,189)        (6,706)        (6,102)

    Research and development                                   (154)          (123)          (235)          (217)

    Selling, general & administrative expenses                 (869)          (812)        (1,693)        (1,592)
                                                        -----------    -----------    -----------    -----------

                        Total cost and expenses              (4,357)        (4,124)        (8,634)        (7,911)
                                                        -----------    -----------    -----------    -----------


OPERATING INCOME BEFORE INTEREST                                268            473            853            871
           AND INCOME TAXES

    Interest income                                               8             23             22             92
                                                        -----------    -----------    -----------    -----------

INCOME BEFORE TAXES                                     $       276    $       496    $       875    $       963

    Provision for taxes                                         (99)          (179)          (315)          (347)
                                                        -----------    -----------    -----------    -----------

NET INCOME                                              $       177    $       317    $       560    $       616
                                                        ===========    ===========    ===========    ===========

NET INCOME PER SHARE, BASIC AND DILUTED                 $       .07    $       .12    $       .22    $       .24

DIVIDENDS PER SHARE                                     $         0    $         0    $       .10    $       .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.



                                       4
<PAGE>

                            MICROPAC INDUSTRIES, INC.
                       CONDENSED STATEMENTS OF CASH FLOWS
                             (Dollars in thousands)
                                   (Unaudited)

                                                                                For six months ended
                                                                               5/30/09        5/31/08
                                                                               -------        -------
CASH FLOWS FROM OPERATING ACTIVITIES:
     Net Income                                                                $   560        $   616
     Adjustments to reconcile net income to
         cash from operating activities:
             Depreciation and amortization                                         128            127
                    Gain on sale of equipment                                        0             (3)
         Changes in current assets and liabilities:
             Accounts receivable                                                   872           (294)
             Inventories                                                           140            245
             Prepaid expenses and other current assets                              52            (44)
             Deferred revenue                                                      213           (236)
             Accounts payable                                                     (546)            78
             Accrued compensation                                                 (241)          (158)
             Other accrued liabilities                                            (161)           (20)
             Income taxes payable                                                  153            (62)
                                                                               -------        -------

                   Net cash provided by operating activities                     1,170            249
                                                                               -------        -------

CASH FLOWS FROM INVESTING ACTIVITIES:
        Changes in investments                                                       0          1,517
        Proceeds from sale of equipment                                              0              9
        Additions to property, plant and equipment                                (139)          (144)
                                                                               -------        -------

                   Net cash provided by (used in) investing activities            (139)         1,382
                                                                               -------        -------

CASH FLOWS FROM FINANCING ACTIVITIES
         Cash dividend                                                            (258)          (258)
                                                                               -------        -------

                   Net cash used in financing activities                          (258)          (258)
                                                                               -------        -------
Net achange in cash and cash equivalents                                           773          1,373

Cash and Cash Equivalents at beginning of period                                 6,522          4,394
                                                                               -------        -------

Cash and Cash Equivalents at end of period                                     $ 7,295        $ 5,767
                                                                               =======        =======

Supplemental Cash Flow Disclosure

      Cash Paid For Income Taxes                                               $   162        $   406
                                                                               =======        =======

</TABLE>


                 See accompanying notes to financial statements.


                                       5
<PAGE>

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

Note 1 BASIS OF PRESENTATION

In the opinion of management,  the unaudited  financial  statements  include all
adjustments  (consisting  of only normal,  recurring  adjustments)  necessary to
present fairly the financial position as of May 30, 2009, the cash flows for the
six months  ended May 30, 2009 and May 31, 2008,  and the results of  operations
for the  three  months  and six  months  ended  May 30,  2009 and May 31,  2008.
Unaudited financial statements are prepared on a basis substantially  consistent
with those audited for the year ended November 30, 2008. 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 SIGNIFICANT ACCOUNTING POLICIES

Use of Estimates
----------------

The preparation of financial statements in conformity with accounting principles
generally  accepted in the United States of America 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.

Revenue Recognition
-------------------

Revenues are recorded as  deliveries  are made based upon contract  prices.  Any
losses  anticipated on fixed price  contracts are provided for currently.  Sales
are recorded net of sales returns, allowances and discounts.

Inventories
-----------

Inventories  are stated at lower of cost or market  value and include  material,
labor and  manufacturing  overhead.  All  inventories  are valued using the FIFO
(first-in,  first-out)  method of inventory  valuation.  The Company provides an
allowance for obsolete and overstocked inventory.

Income Taxes
------------

The Company  accounts  for income  taxes using the asset and  liability  method.
Under this method the Company  records  deferred  income taxes for the temporary
differences  between the financial  reporting  basis and the tax basis of assets
and  liabilities at enacted tax rates expected to be in effect when such amounts
are realized or settled.  The resulting  deferred tax liabilities and assets are
adjusted to reflect  changes in tax law or rates in the period that includes the
enactment date.

Property, Plant, and Equipment
------------------------------

Property, plant, and equipment are carried at cost, and depreciation is provided
using the  straight-line  method at rates  based  upon the  following  estimated
useful lives (in years) of the assets:

     Buildings.........................................................15
     Facility improvements...........................................8-15
     Machinery and equipment.........................................5-10
     Furniture and fixtures...........................................5-8

Repairs and maintenance are charged against income when incurred.  Improvements,
which extend the useful life of property, plant, and equipment are capitalized.

Research and Development Costs
------------------------------

Costs for the design and development of new products are expensed as incurred.


                                       6
<PAGE>

Note 3 RELATED PARTY TRANSACTIONS

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.

Mr. Eugene Robinson, a director of the Company and member of the Company's audit
committee, provides advisory services to the Company. Mr. Robinson has been paid
$6,250 for the six months ended May 30, 2009.

Note 4 STOCK-BASED COMPENSATION

On March 1, 2001,  the Company's  shareholders  approved the 2001 Employee Stock
Option Plan (the "Stock  Plan").  As of May 30, 2009 there were 500,000  options
available to be granted. No options have been granted to date.

Note 5 COMMITMENTS

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.

Note 6 EARNINGS PER COMMON SHARE

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 and six
months  ended  May 30,  2009  and May 31,  2008,  the  Company  had no  dilutive
potential common stock.

Note 7 SHAREHOLDERS' EQUITY

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 12, 2009 the Board of Directors of Micropac Industries, Inc. approved
the payment of a special  dividend of $0.10 per share for shareholders of record
as of January  26,  2009.  The  dividend  payment  was paid to  shareholders  on
February 9, 2009.





















                                       7
<PAGE>
<TABLE>
<CAPTION>

                            MICROPAC INDUSTRIES, INC.
                                   (Unaudited)


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.

The Company's  facilities  are certified and qualified by Defense  Supply Center
Columbus  (DSCC) to  MIL-PRF-38534  (class K-space  level),  MIL-PRF-19500  JANS
(space level),  and MIL-PRF-28750  (class K space level) and is certified to ISO
9001-2002.   Micropac  is  a  NASA  core   supplier,   and  is   registered   to
AS9100-Aerospace Industry standard for supplier certification.

The Company's  core  technology is the packaging and  interconnect  of miniature
electronic  components,  utilizing  thick  film and thin  film  substrates,  and
forming microelectronics circuits. Other technologies include light emitting and
light  sensitive  materials and products,  including  light emitting  diodes and
silicon  phototransistors  used in the Company's  optoelectronic  components and
assemblies.


Results of Operations
---------------------

                                                         Three months ended        Six months ended
                                                       5/30/2009    5/31/2008   5/30/2009   5/31/2008
                                                       ---------    ---------   ---------   ---------
<S>                                                                                         <C>
NET SALES                                                 100.0%       100.0%      100.0%      100.0%

COST AND EXPENSES:
    Cost of Goods Sold                                     72.1%        69.4%       70.7%       69.5%
    Research and development                                3.3%         2.7%        2.5%        2.5%
    Selling, general & administrative expensese            18.8%        17.6%       17.8%       18.1%
                      Total cost and expenses              94.2%        89.7%       91.0%       90.1%

OPERATING INCOME BEFORE INTEREST                            5.8%        10.3%        9.0%        9.9%
           AND INCOME TAXES

    Interest income                                          .2%          .5%         .2%        1.1%

INCOME BEFORE TAXES                                         6.0%        10.8%        9.2%       11.0%

    Provision for taxes                                     2.1%         4.1%        3.3%        4.2%

NET INCOME                                                  3.9%         6.7%        5.9%        6.8%
</TABLE>


Sales  for the  second  quarter  and six  months  ended  May  30,  2009  totaled
$4,625,000 and $9,487,000,  respectively. Sales for the second quarter increased
0.6% or $28,000  above  sales for the same  period of 2008,  while sales for the
first six months of 2009  increased  8.0% or $705,000 above the first six months
of 2008.  Sales were 13% in the commercial  market,  52% in the military market,
and 35% in the space market for the six months  ending May 30,  2009.  The major
increase in sales was in the  microcircuit  space level  products  offset with a
decrease in sales to international customers and optoelectronic products through
the distribution channels.

Cost of goods sold for the second  quarter  2009 versus 2008  totaled  72.1% and
69.4% of net  sales,  respectively,  while cost of goods sold for the six months
ended May 30, 2009 versus May 31, 2008  totaled  70.7% and 69.5%,  respectively.


                                       8
<PAGE>

The cost of goods sold increase is  attributable  to changes in product mix. The
increase in cost of goods sold  resulted  from an overall  lower sales volume of
optoelectronic  products and lower sales to  international  customers  with some
offset with the increase in the microcircuit space level products.

Selling,  general and  administrative  expenses for the second quarter and first
six months of 2009 totaled 18.8% and 17.8% of net sales, respectively,  compared
to 17.6% and 18.1% for the same  periods in 2008.  In actual  dollars  expensed,
selling,  general and  administrative  expenses increased $101,000 for the first
six months of 2009,  versus 2008.  The  majority of the increase was  associated
with a cost of living adjustment and associated employment taxes and benefits.

Net income for the second  quarter and year to date 2009  totaled  $177,000  and
$560,000,  respectively,  compared to $317,000 and  $616,000 for the  comparable
periods in 2008.  Net income per share totaled $.22 and $.24 for the  comparable
six months of 2009 and 2008, respectively.

Liquidity and Capital Resources
-------------------------------

Cash and short-term  investments as of May 30, 2009 totaled $7,295,000  compared
to  $6,522,000  on November  30, 2008,  an increase of $773,000.  Cash flow from
operations  was $1,170,000 for the first six months offset by a cash dividend of
$258,000 and $139,000  invested in automated  production  equipment and facility
improvements.

The increase is cash provided by operations was primarily attributable cash from
operations of $688,000, a decrease in inventory of $140,000, accounts receivable
decrease of  $872,000,  decrease in prepaid  expense of $52,000,  an increase in
deferred  revenue of $213,000,  an increase of $153,000 in provision  for income
taxes offset by use of cash with a decrease in accounts  payable of $546,000,  a
decrease  of $241,000  in accrued  payroll,  and a decrease of $161,000 in other
accrued liabilities.

On June 1, 2008 the  Company  renewed  an  uncollateralized  $3,000,000  line of
credit  agreement with a bank. 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 second quarter and year-to-date  2009 totaled  $4,285,000 and
$7,298,000,   respectively,  compared  to  $4,891,000  and  $9,733,000  for  the
comparable  periods of 2008 or a decrease of 12.4% and 25.0%  respectively.  The
decrease  in new orders is  associated  with  lower  orders  from  international
customers and the delay of two military  contracts.  The two military  contracts
are expected to be placed in the 3rd quarter of 2009.

Backlog totaled $7,502,000 on May 30, 2009 compared to $11,871,000 as of May 31,
2008 and  $9,723,000  on  November  30,  2008.  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 7% in the commercial market, 59%
in the  military  market,  and 34% in the  space  market  compared  to 8% in the
commercial  market,  47% in the military market,  and 45% in the space market at
May 31, 2008.

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.

Cautionary Statement
--------------------

This Form 10-Q 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.

Such  risks  and  uncertainties  include,  but are  not  limited  to  historical
volatility  and  cyclicality  of the  semiconductor  and  semiconductor  capital
equipment  markets that are subject to significant and often rapid increases and
decreases in demand. In addition, the Company produces silicon  phototransistors
and light  emitting diode die for use in certain  military,  standard and custom
products.  Fabrication  efforts sometimes may not result in successful  results,
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  $879,000 of the Company's backlog is
dependent on these semiconductors.


                                       9
<PAGE>

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

ITEM 3. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK
        ----------------------------------------------------------

Not  applicable

ITEM 4. 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 May 30, 2009 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 during the three-month period ended May 30, 2009.


PART II - OTHER INFORMATION

ITEM 1.           LEGAL PROCEEDINGS
                  -----------------

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

ITEM 2.           UNREGISTERED SALES OF EQUITY SECURITIES AND USE OF PROCEEDS
                  -----------------------------------------------------------

                  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.


                                       10
<PAGE>


                  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

                  Effective   October   10,   2007,   the   Company's   majority
                  shareholder,  Mr. Heinz-Werner Hempel,  transferred all of the
                  shares  of the  Company's  common  stock,  $.10 par  value and
                  consisting of 1,952.577 shares to "Micropac Industries,  Inc."
                  Vermoegensverwaltungsgesellschaft  buergerlichen  Rechts. This
                  Partnership  is  composed  of Mr.  Hempel,  his  son  and  his
                  daughter.  As the consideration for this transfer,  Mr. Hempel
                  received a 99.98%  share in this  partnership  and retains the
                  sole voting and management control.  His son and daughter each
                  own 0.01% in this Partnership.

                  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.


                  On October 15, 2008, the Board of Directors elected Mr. Eugene
                  A. Robinson, 69, as a director to the board.

                  On  January  12,  2009 the  Board  of  Directors  of  Micropac
                  Industries, Inc. approved the payment of a special dividend of
                  $0.10 per share for  shareholders  of record as of January 26,
                  2009.  The  dividend  payment  was  paid  to  shareholders  on
                  February 09, 2009.


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.




July 14, 2009                               /s/ Mark King
-------------                               -------------
Date                                        Mark King
                                            Chief Executive Officer




July 14, 2009                               /s/ Patrick Cefalu
-------------                               ------------------
Date                                        Patrick Cefalu
                                            Chief Financial Officer


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