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 August 29, 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 [ ]
        (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 October 13, 2009 there were 2,578,315 shares of Common Stock,  $.10 par value
outstanding.




<PAGE>




                            MICROPAC INDUSTRIES, INC.

                                    FORM 10-Q

                                 August 29, 2009

                                      INDEX

PART I  - FINANCIAL INFORMATION

          ITEM 1 -   FINANCIAL STATEMENTS

                           Condensed  Balance  Sheets as of August 29, 2009 and
                           November 30, 2008
                           Condensed Statements of Operations for the three and
                           nine  months  ended  August 29,  2009 and August 30,
                           2008 (unaudited)
                           Condensed  Statements  of Cash  Flows  for the  nine
                           months  ended  August 29,  2009 and August 30,  2008
                           (unaudited)
                           Notes to Condensed Financial Statements

          ITEM 2 -   MANAGEMENT'S DISCUSSION AND ANALYSIS OF 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                                                             08/29/09     11/30/08
                                                                           --------     --------
<S>                                                                        <C>          <C>
     Cash and cash equivalents                                          $  5,912    $  6,522

        Short-term investment                                              1,000           0

        Receivables, net of allowance for doubtful accounts of $89         2,977       3,243

     Inventories:
         Raw materials                                                     3,134       2,368
         Work-in process                                                   2,547       2,696
                                                                        --------    --------
     Total Inventories                                                     5,681       5,064
     Prepaid expenses and other current assets                                78         123
     Deferred income tax                                                     631         632
                                                                        --------    --------
                         Total current assets                             16,279      15,584
                                                                        --------    --------

PROPERTY, PLANT AND EQUIPMENT, at cost:
     Land                                                                     80          80
     Buildings                                                               498         498
     Facility improvements                                                   882         796
     Machinery and equipment                                               6,558       6,488
     Furniture and fixtures                                                  623         603
                                                                        --------    --------
                         Total property, plant, and equipment              8,641       8,465
         Less accumulated depreciation                                    (7,261)     (7,069)
                                                                        --------    --------
                         Net property, plant, and equipment                1,380       1,396
                                                                        --------    --------


                         Total assets                                   $ 17,659    $ 16,980
                                                                        ========    ========

LIABILITIES AND SHAREHOLDERS' EQUITY

CURRENT LIABILITIES:
     Accounts payable                                                   $    942    $  1,169
     Accrued compensation                                                    382         631
     Other accrued liabilities                                               167         310
        Deferred revenue                                                   1,181         204
     Income taxes payable                                                     82          94
                                                                        --------    --------
                         Total current liabilities                         2,754       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 August 29, 2009
           and November 30, 2008
     Paid-in capital                                                         885         885
       Treasury stock, 500,000 shares, at cost                            (1,250)     (1,250)
     Retained earnings                                                    14,865      14,532
                                                                        --------    --------

                         Total shareholders' equity                       14,808      14,475
                                                                        --------    --------

                         Total liabilities and shareholders' equity     $ 17,659    $ 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 Operations          Statement of Operations
                                                   For the three months ended       For the nine months ended

                                                     08/29/09       08/30/08          08/29/09       08/30/08
                                                   -----------    -----------       -----------    -----------

NET SALES                                          $     3,812    $     5,321       $    13,299    $    14,103

COST AND EXPENSES:

    Cost of goods sold                                  (2,763)        (3,396)           (9,469)        (9,498)

    Research and development                              (165)          (110)             (400)          (327)

    Selling, general & administrative expenses            (872)          (872)           (2,565)        (2,466)
                                                   -----------    -----------       -----------    -----------

                         Total cost and expenses        (3,800)        (4,378)          (12,434)       (12,291)
                                                   -----------    -----------       -----------    -----------

OPERATING INCOME BEFORE INTEREST                            12            943               865          1,812
           AND INCOME TAXES

    Interest and other income                               36             35                58            129
                                                   -----------    -----------       -----------    -----------

INCOME BEFORE TAXES                                $        48    $       978       $       923    $     1,941

    Provision for taxes                                    (17)          (330)             (332)          (677)
                                                   -----------    -----------       -----------    -----------

NET INCOME                                         $        31    $       648       $       591    $     1,264
                                                   ===========    ===========       ===========    ===========

NET INCOME PER SHARE, BASIC AND DILUTED            $      0.01    $      0.25       $      0.23    $      0.49

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.

                                       4
<PAGE>


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

                                                                           For nine months ended
                                                                            8/29/09    8/30/08
                                                                            -------    -------
CASH FLOWS FROM OPERATING ACTIVITIES:
     Net Income                                                             $   591    $ 1,264
     Adjustments to reconcile net income to
         cash provided by (used in) operating activities:
             Depreciation and amortization                                      192        190
             Gain on sale of equipment                                           0         (2)
         Changes in current assets and liabilities:
             Accounts receivable                                                266       (724)
             Inventories                                                       (617)      (709)
             Prepaid expenses and other current assets                           46        (28)
             Deferred revenue                                                   977       (175)
             Accounts payable                                                  (227)       214
             Accrued compensation                                              (249)       (41)
             Other accrued liabilities                                           (4)      (143)
             Income taxes payable                                               (12)       (93)
                                                                            -------    -------

                         Net cash provided by (used in) operating               824       (108)
                                                                            -------    -------
activities

CASH FLOWS FROM INVESTING ACTIVITIES:
       (Purchases)/sales of investments                                      (1,000)     1,621
        Proceeds from sale of equipment                                           0          9
        Additions to property, plant and equipment                             (176)      (346)
                                                                            -------    -------

                         Net cash provided by (used in) investing            (1,176)     1,284
                                                                            -------    -------
activities

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

                         Net cash used in financing activities                 (258)      (258)
                                                                            -------    -------

Net change in cash and cash equivalents                                        (610)       918

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

Cash and Cash Equivalents at end of period                                  $ 5,912    $ 5,312
                                                                            =======    =======

Supplemental Cash Flow Disclosure

      Cash Paid For Income Taxes                                            $   345    $   805
                                                                            =======    =======
</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 August 29, 2009, the cash flows for
the nine months ended  August 29, 2009 and August 30,  2008,  and the results of
operations for the three months and nine months ended August 29, 2009 and August
30, 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 U.S. 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 U.S.  generally
accepted  accounting  principles  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

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 nine months ended August 29, 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 August 29, 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 nine
months ended  August 29, 2009 and August 30,  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 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       Nine months ended
                                                       8/29/2009    8/30/2008   8/29/2009   8/30/2008
                                                       ---------    ---------   ---------   ---------
<S>                                                                                         <C>
NET SALES                                                 100.0%       100.0%      100.0%      100.0%

COST AND EXPENSES:
    Cost of Goods Sold                                     72.5%        63.8%       71.2%       67.3%
    Research and development                                4.3%         2.1%        3.0%        2.3%
    Selling, general & administrative expenses             22.9%        16.4%       19.3%       17.5%
                                                           -----        -----       -----       -----
                    Totalcost and expenses                 99.7%        82.3%       93.5%       87.1%

OPERATING INCOME BEFORE INTEREST
           AND INCOME TAXES                                 0.3%        17.7%        6.5%       12.9%

    Interest and other income                               0.9%         0.7%        0.4%        0.9%

INCOME BEFORE TAXES                                         1.2%        18.4%        6.9%       13.8%

    Provision for taxes                                     0.4%         6.2%        2.5%        4.8%

NET INCOME                                                  0.8%        12.2%        4.4%        9.0%
</TABLE>


Sales for the third  quarter  and nine  months  ended  August 29,  2009  totaled
$3,812,000 and $13,299,000,  respectively. Sales for the third quarter decreased
28.4% or $1,509,000 below sales for the same period of 2008, while sales for the
first nine months of 2009 decreased 5.7% or $804,000 below the first nine months
of 2008.  Sales were 12% in the commercial  market,  50% in the military market,
and 38% in the space  market for the nine months  ending  August 29,  2009.  The
major  decreases in sales were to  international  customers  and  optoelectronic
products sold through the distribution channels. The company expects an increase
in sales for the fourth  quarter of 2009 with the  increase in new orders in the
third quarter of 2009.

                                       8
<PAGE>


Cost of goods sold for the third  quarter  2009  versus 2008  totaled  72.5% and
63.8% of net sales,  respectively,  while cost of goods sold for the nine months
ended  August  29,  2009  versus  August  30,  2008  totaled  71.2%  and  67.3%,
respectively.  The cost of goods sold  increase  is  attributable  to changes in
product mix with lower sales  volume of standard  optoelectronic  products  sold
through  the  distributions  channels  and space  level  sales to  international
customers.  With the  increase in new orders in the third  quarter,  the company
expects an increase in gross margin for the fourth quarter of 2009.

Selling,  general and  administrative  expenses for the third  quarter and first
nine months of 2009 totaled 22.9% and 19.3% of net sales, respectively, compared
to 16.4% and 17.5% for the same  periods in 2008.  In actual  dollars  expensed,
selling,  general and  administrative  expenses  increased $99,000 for the first
nine months of 2009,  versus 2008.  The majority of the increase was  associated
with a cost of living adjustment, associated employment taxes and an increase in
employee health insurance costs in May 2009.

Net income  for the third  quarter  and year to date 2009  totaled  $31,000  and
$591,000,  respectively,  compared to $648,000 and $1,264,000 for the comparable
periods in 2008. Net income per share totaled $0.23 and $0.49 for the comparable
nine months of 2009 and 2008.

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

Cash and  short-term  investments  as of  August  29,  2009  totaled  $6,912,000
compared to $6,522,000 on November 30, 2008, an increase of $390,000.  Cash flow
from  operations  were  $824,000  for the  first  nine  months  offset by a cash
dividend of $258,000 and $176,000 invested in automated production equipment and
facility improvements, and $1,000,000 invested in short-term investments.

The increase in cash and short term  investments  was primarily  attributable to
cash from  operations  of $824,000,  with a decrease in accounts  receivable  of
$266,000,  decrease  in prepaid  expense of  $46,000,  an  increase  in deferred
revenue of $977,000,  offset by use of cash with a decrease in accounts  payable
of $227,000,  a decrease of $249,000 in accrued payroll,  a decrease of $143,000
in other  accrued  liabilities,  an increase in  inventory  of  $617,000,  and a
decrease of $12,000 in provision for income taxes.

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  2009 totaled  $7,746,000 and
$15,044,000,  respectively,  compared  to  $6,048,000  and  $17,954,000  for the
comparable  periods of 2008 or an  increase  of 28.1% and a  decrease  of 16.2%,
respectively.  The  increase  in new orders  from the third  quarter of 2008 was
associated with an order for one military contract for an existing product.  The
decrease in new orders  compared to year to date 2008 is  associated  with lower
orders from international customers and lower sales volume through the company's
distribution channels.

Backlog  totaled  $11,438,000  on August 29, 2009 compared to  $11,755,000 as of
August 30, 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 5% in the commercial market,
62% in the military  market,  and 33% in the space market  compared to 6% in the
commercial  market,  50% in the military market,  and 44% in the space market at
August 30, 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.

                                       9
<PAGE>


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.

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 August 29, 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 August 29,
         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

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<PAGE>

                  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

                  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.




October 13, 2009                             /s/ Mark King
                                             -------------
Date                                         Mark King
                                             Chief Executive Officer




October 13, 2009                            /s/ Patrick Cefalu
                                            ------------------
Date                                        Patrick Cefalu
                                            Chief Financial Officer


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