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 Under Section 13 or 15 (d)
                     of the Securities Exchange Act of 1934

                       for the Quarter Ended May 28, 2005


              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 May 28,  2005,  2,578,315  shares  of  Common  Stock,  $.10  par  value  were
outstanding.






                                       1
<PAGE>

                            MICROPAC INDUSTRIES, INC.

                                   FORM 10-QSB

                                  MAY 28, 2005

                                      INDEX

PART I   - FINANCIAL INFORMATION

           ITEM 1 -   FINANCIAL STATEMENTS

                           Condensed Statements of Operations for the three
                           months and six months ended May 28, 2005 and May 29,
                           2004
                           Condensed Balance Sheets as of May 28, 2005 and
                           November 30, 2004
                           Condensed Statements of Cash Flows for the six
                           months ended May 28, 2005 and May 29, 2004
                           Notes to 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
                         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)




                                                       Statement of                   Statement of
                                                        Operations                     Operations
                                                     For three months                 Year-to-date
                                                           ended
                                                  05/28/05       05/29/04       05/28/05       05/29/04
                                                 -----------    -----------    -----------    -----------
<S>                                              <C>            <C>            <C>            <C>
NET SALES                                        $     4,690    $     3,659    $     9,003    $     7,169

COST AND EXPENSES:

    Cost of goods sold                                (2,705)        (2,387)        (5,356)        (4,783)

    Research and development                            (175)           (61)          (291)          (104)

    Selling, general & administrative expenses          (814)          (644)        (1,572)        (1,286)
                                                 -----------    -----------    -----------    -----------

             Total cost and expenses                  (3,694)        (3,092)        (7,219)        (6,173)
                                                 -----------    -----------    -----------    -----------

OPERATING INCOME BEFORE INTEREST                         996            567          1,784            996
      AND INCOME TAXES

    Interest income                                       19              7             34             10
                                                 -----------    -----------    -----------    -----------

INCOME BEFORE TAXES                              $     1,015    $       574    $     1,818    $     1,006

    Provision for taxes                                 (386)          (218)          (691)          (382)
                                                 -----------    -----------    -----------    -----------

NET INCOME                                       $       629    $       356    $     1,127    $       624
                                                 ===========    ===========    ===========    ===========

NET INCOME PER SHARE, BASIC AND DILUTED          $       .24    $       .14    $       .44    $       .24

DIVIDENDS PER SHARE                              $         0    $         0    $       .12    $       .05


WEIGHTED AVERAGE OF SHARES, Basic and diluted      2,578,315      2,578,315      2,578,315      2,578,315
</TABLE>









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



                                       3
<PAGE>
<TABLE>
<CAPTION>

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

                                     ASSETS

CURRENT ASSETS                                                         5/28/05    11/30/04
                                                                      --------    --------
<S>                                                                   <C>         <C>
     Cash and cash equivalents                                        $  1,026    $  1,239
     Short term investments                                              2,221       2,507
     Receivables, net of allowance for doubtful accounts of $122 on      2,994       2,326
         May 28, 2005 and $121 on November 30, 2004
     Inventories:
         Raw materials                                                   1,740       1,354
         Work-in-process                                                 1,390       1,346
                                                                      --------    --------
     Total inventories                                                   3,130       2,700
     Prepaid expenses and other current assets                              67          90
     Deferred income tax                                                   528         528
                                                                      --------    --------
                 Total current assets                                    9,966       9,390
                                                                      --------    --------

PROPERTY, PLANT AND EQUIPMENT, at cost:
     Land                                                                   80          80
     Buildings                                                             498         498
     Facility improvements                                                 796         796
     Machinery and equipment                                             5,531       5,200
     Furniture and fixtures                                                481         479
                                                                      --------    --------
                 Total property, plant, and equipment                    7,386       7,053
         Less accumulated depreciation                                  (6,209)     (6,091)
                                                                      --------    --------
                 Net property, plant, and equipment                      1,177         962
                                                                      --------    --------

                 Total assets                                         $ 11,143    $ 10,352
                                                                      ========    ========


                          LIABILITIES AND SHAREHOLDERS'
EQUITY

CURRENT LIABILITIES:
     Accounts payable                                                 $    610    $    387
     Accrued compensation                                                  256         488
     Other accrued liabilities                                             154         140
     Deferred revenue                                                      465         404
     Income taxes payable                                                  214         306
                                                                      --------    --------
                 Total current liabilities                               1,699       1,725
                                                                      --------    --------

DEFERRED INCOME TAXES                                                       72          72

SHAREHOLDERS' EQUITY
     Common stock, ($.10 par value), authorized 10,000,000 shares,         308         308
        3,078,315 issued 2,578,315 outstanding at May 28, 2005 and
        November 30, 2004
     Paid-in capital                                                       885         885
       Treasury stock, 500,000 shares, at cost                          (1,250)     (1,250)
     Retained earnings                                                   9,429       8,612
                                                                      --------    --------

                 Total shareholders' equity                              9,372       8,555
                                                                      --------    --------

                 Total liabilities and shareholders' equity           $ 11,143    $ 10,352
                                                                      ========    ========
</TABLE>




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



                                       4
<PAGE>
<TABLE>
<CAPTION>

                            MICROPAC INDUSTRIES, INC.
                       CONDENSED STATEMENTS OF CASH FLOWS
                             (Dollars in thousands)
                                   (Unaudited)
                                                                              Six months ended
                                                                           05/28/05      05/29/04
                                                                          ----------    ----------
<S>                                                                       <C>           <C>
CASH FLOWS FROM OPERATING ACTIVITIES:
Net income                                                                $    1,127    $      624
Adjustments to reconcile net income to
   cash from operating activities:
       Depreciation and amortization                                             118           108
   Changes in current assets and liabilities:
       Increase in accounts receivable                                          (668)         (399)
       Increase in  inventories                                                 (430)         (307)
       (Increase) decrease in prepaid expenses and other current assets           23           (24)
       Decrease in income taxes, prepaid and deferred                            (92)          (20)
       Increase in accounts payable                                              223           207
       Decrease in accrued compensation                                         (232)          (34)
       Increase in other accrued liabilities and deferred revenue                 75           115
                                                                          ----------    ----------
          Net cash provided by operating activities                              144           270
                                                                          ----------    ----------

CASH FLOWS FROM INVESTING ACTIVITIES:
       (Increase) decrease in investments                                        286        (1,592)
       Additions to property, plant and equipment                               (333)          (61)
                                                                          ----------    ----------
          Net cash used in investing activities                                  (47)       (1,653)
                                                                          ----------    ----------

CASH FLOWS FROM FINANCING ACTIVITIES
       Cash dividend                                                            (310)         (129)
                                                                          ----------    ----------
          Net cash used in financing activities                                 (310)         (129)
                                                                          ----------    ----------
          Net change in cash and cash equivalents                               (213)       (1,512)

Cash and cash equivalents at beginning of period                               1,239         2,337
                                                                          ----------    ----------

Cash and cash equivalents at end of period                                $    1,026    $      825
                                                                          ==========    ==========
Supplemental Cash Flow Disclosure:
         Cash paid for income taxes                                       $      783    $      405
                                                                          ==========    ==========
</TABLE>









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

                                       5
<PAGE>

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

Note 1

In the opinion of management,  the unaudited  consolidated  financial statements
include all  adjustments  (consisting  of only  normal,  recurring  adjustments)
necessary to present  fairly the  financial  position as of May 28, 2005 and the
cash flows and the results of operations  for the three and six months ended May
28, 2005 and May 29,  2004.  Unaudited  financial  statements  are prepared on a
basis  substantially  consistent  with those audited for the year ended November
30, 2004.  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  29,  2004,  the Board of  Directors  of Micropac  Industries,  Inc.
approved the payment of a $.12 per share dividend to all  shareholders of record
on January 25, 2005. The dividend was paid to shareholders on February 8, 2005.

On January 8, 2004, the Board of Directors of Micropac Industries, Inc. approved
the payment of a special  dividend of $0.05 per share for shareholders of record
as of January 30, 2004. This dividend was paid to the Company's  shareholders on
February 13, 2004.


Note 4

On March 1, 2001,  the Company's  shareholders  approved the 2001 Employee Stock
Option Plan (the "Stock  Plan").  As of May 28, 2005 there were 500,000  options
available to be granted. No options have been granted to date.


Note 5

On June 1, 2005 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 $6,250,000 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

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 six months ended
May 28, 2005 and May 29,  2004,  the Company  had no dilutive  potential  common
stock.


Note 7

Effective May 1, 2004,  the Company and Ms. Wood,  Chief  Executive  Officer and
President of the Company entered into a three (3) year employment agreement at a
base salary of $180,000 per annum.

Effective  February 1, 2004, the Company and Mr. King,  Chief Operating  Officer
and  Vice  President  of the  Company  entered  into a two (2)  year  employment
agreement at a base salary of $150,000 per annum.

Effective February 1, 2004, the Company and Mr. Cefalu,  Chief Financial Officer
and  Vice  President  of the  Company  entered  into a two (2)  year  employment
agreement at a base salary of $82,000 per annum.


Note 8

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.


                                       6
<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.

Results of Operations

                                                   Three months ended           Year to Date
                                                 5/28/2005    5/29/2004    5/28/2005    5/29/2004
                                                 ---------    ---------    ---------    ---------
<S>                                              <C>          <C>          <C>          <C>
NET SALES                                           100.00%      100.00%      100.00%      100.00%

COST AND EXPENSES:
    Cost of Goods Sold                               57.68%       65.24%       59.49%       66.72%
    Research and development                          3.72%        1.66%        3.23%        1.45%
    Selling, general & administrative expenses       17.36%       17.60%       17.46%       17.94%

                    Total                            78.76%       84.50%       80.18%       86.11%
cost and expenses

OPERATING INCOME BEFORE INTEREST                     21.24%       15.50%       19.82%       13.89%
    AND INCOME TAXES

    Interest income                                   0.40%        0.19%        0.37%        0.14%

INCOME BEFORE TAXES                                  21.64%       15.69%       20.19%       14.03%

    Provision for taxes                               8.23%        5.96%        7.67%        5.33%

NET INCOME                                           13.41%        9.73%       12.52%        8.70%
</TABLE>


Sales for the second  quarter and first six months  ended May 28,  2005  totaled
$4,690,000 and $9,003,000,  respectively. Sales for the second quarter increased
28.2% or $1,031,000 above sales for the same period of 2004, while sales for the
first  six  months of 2005  increased  25.6% or  $1,834,000  above the first six
months of 2004 with increases for the first six months of 2005 compared to 2004.
Sales increased 6% in the commercial market, 36% in the military market, and 53%
in the space  market for the six months  ending May 28,  2005.  The  increase in
sales is primarily attributable to improved business conditions in the Company's
major market segments.  Increased sales from the introduction of new solid state
power  controller  products and standard  solid state relays,  combined with new
custom  optoelectronic   assemblies  and  increased  requirements  for  standard
optocouplers have improved the Company's  performance in the first six months of
2005.

Cost of goods sold for the second  quarter 2005 versus 2004  totaled  57.68% and
65.24% of net sales,  respectively,  while cost of goods sold for the six months
of the comparable  period totaled 59.49% and 66.72%,  respectively.  The cost of
goods sold  decrease as a percentage  of net sales of 7.23% is  attributable  to
higher sales  volume,  changes in product  mix,  yield  improvements  on certain
standard optocelectronic products, combined with stable fixed cost. As a percent
of sales, material cost decreased 1.9%, overhead cost decreased 4.4%, labor cost
increased .9%, and cost for obsolescence and reserves decreased 1.9%.

Selling,  general and  administrative  expenses for the second quarter and first
six  months  of 2005  totaled  17.36%  and  17.46% of net  sales,  respectively,
compared  to 17.60% and 17.94% for the same  period in 2004.  In actual  dollars
expensed, selling, general and administrative expenses increased $170,000 in the
second quarter of 2005,  compared to 2004, and increased  $286,000 for the first
six months of 2005, versus 2004,  attributable to increased commission on higher
sales volume,  increased  travel  expenses,  and higher audit and internal audit
cost associated with Sarbanes-Oxley and 404 compliance.



                                       7
<PAGE>

Net income for the second  quarter and year to date 2005  totaled  $629,000  and
$1,127,000,  respectively,  compared to $356,000 and $624,000 for the comparable
periods in 2004.  Net income per share totaled $.44 and $.24 for the  comparable
six  months  of 2005 and  2004,  respectively.  The  increase  in net  income is
associated  with higher sales,  lower cost as a percent of sales,  and continued
control of overhead and general and administrative expenses.

Total  assets  increased  $791,000  to  $11,143,000  as of  May  28,  2005  from
$10,352,000  as of  November  30,  2004 with a decrease  in cash and  short-term
investments of $499,000,  inventory  increase of $430,000,  accounts  receivable
increase of $668,000, decrease in prepaid expense of $23,000, and an increase in
net property, plant, and equipment of $215,000.

Accounts receivable, net totaled $2,994,000 as of May 28, 2005 and represents an
increase of $668,000 since November 30, 2004, due to increased sales.

Inventories totaled $3,130,000 at the end of the second quarter 2005 compared to
$2,700,000  on  November  30,  2004,  an  increase of  $430,000.  Raw  materials
inventories  increased  $386,000 since November 30, 2004, while  work-in-process
inventories  increased $44,000. The increase in raw materials is attributable to
the  purchase  and receipt of long  lead-time  material and an increase of piece
parts to support the higher sales volume.

Liabilities  totaled  $1,771,000  on May 28,  2005  representing  a decrease  of
$26,000  from  November  30,  2004;  primarily  associated  with an  increase in
accounts payable of $223,000 due to increased materials purchases to support the
higher sales volume, a decrease of $232,000 in accrued  payroll,  a reduction of
$92,000 in  provision  for income  taxes,  an increase  in  deferred  revenue of
$61,000  based  on  higher  reserves   associated  with  advance  payments  from
customers, and an increase of $14,000 in other accrued liabilities.

Shareholders'  equity  increased  $817,000  in the  first  six  months  of 2005.
Earnings per share for the six month period totaled $.44 per share.

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

Cash and short-term  investments as of May 28, 2005 totaled $3,247,000  compared
to  $3,746,000  on November 30,  2004,  a decrease of  $499,000.  Cash flow from
operations  was $144,000 for the first six months  offset by a cash  dividend of
$310,000 and $333,000 invested in automated production and test equipment.

As of May 28, 2005 cash flows from operating  activities were $144,000  compared
to $270,000 as of May 29, 2004.

Capital  expenditures  through  the  second  quarter  of 2005  totaled  $333,000
compared to $61,000 as of May 29,2004.  These purchases were financed internally
with the Company's cash, and included automated production and test equipment.

A  special  cash  dividend  of  $310,000  was paid on  February  8,  2005 to all
shareholders of record.

On June 1, 2005 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 $6,250,000 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  2005 totaled  $5,198,000 and
$9,148,000,  respectively,  compared  to  $5,339,000  and  $10,277,000  for  the
comparable  periods of 2004 or a decrease  of 2.6% and 11.0%  respectively.  The
major decrease was in reduced customer nonrecurring engineering funding releases
of approximately $500,000 compared to the same period in 2004 and a reduction of
$2,400,000  in new orders  from one  customer  in the  industrial  semiconductor
business  offset by new orders of  $1,200,000  for a new  custom  optoelectronic
assembly for an existing  customer and $400,000 from one medical device company.
The Company's  major new orders  received in the second quarter of 2005 were for
custom design assemblies and microcircuits for industrial  applications,  custom
and new  standard  products for  military  and space  applications  and standard
optoelectronics products sold through distribution channels.



                                       8
<PAGE>

Backlog totaled  $9,422,000 on May 28, 2005 compared to $6,910,000 as of May 29,
2004 and  $9,292,000  on  November  30,  2004.  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 11% in the commercial  market,
67% in the military market, and 22% 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.

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.

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 $1,800,000 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 May 28,  2005  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.


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




                                       9
<PAGE>

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 U. S.
                    C. section 1350,  as adopted  pursuant to section 906 of the
                    Sarbanes-Oxley act of 2002.



          (b)  Form 8-K

          On December 29, 2004,  the Board of Directors of Micropac  Industries,
          Inc.  approved  the  payment  of a  $.12  per  share  dividend  to all
          shareholders  of record on January 25, 2005. This dividend was paid to
          shareholders on February 8, 2005.





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 12, 2005                                             /s/ Connie Wood
-------------                                            -----------------------
Date                                                     Connie Wood
                                                         Chief Executive Officer


July 12, 2005                                             /s/ Patrick Cefalu
-------------                                            -----------------------
Date                                                     Patrick Cefalu
                                                         Chief Financial Officer




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