# EDGAR Filing Document

**Accession Number:** 0000889348
**File Stem:** 0001387131-23-002327
**Filing Date:** 2023-2
**Character Count:** 4727
**Document Hash:** 79746bdd0ec1cc67b9b07b9ec775cf20
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001387131-23-002327.hdr.sgml**: 20230224

**ACCESSION NUMBER**: 0001387131-23-002327

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230221

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230224

**DATE AS OF CHANGE**: 20230224

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CPI AEROSTRUCTURES INC
- **CENTRAL INDEX KEY:** 0000889348
- **STANDARD INDUSTRIAL CLASSIFICATION:** AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728]
- **IRS NUMBER:** 112520310
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-11398
- **FILM NUMBER:** 23662352

**BUSINESS ADDRESS:**
- **STREET 1:** 200A EXECUTIVE DR
- **CITY:** EDGEWOOD
- **STATE:** NY
- **ZIP:** 11717
- **BUSINESS PHONE:** 5165865200

**MAIL ADDRESS:**
- **STREET 1:** 91 HEARTLAND BLVD
- **CITY:** EDGEWOOD
- **STATE:** NY
- **ZIP:** 11717

?xml version="1.0" encoding="utf-8"?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934**

Date of Report (Date of earliest event reported): **February 21, 2023**

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| &nbsp;&nbsp;**CPI AEROSTRUCTURES, INC.** |
| &nbsp;&nbsp;(Exact Name of Registrant as Specified in Charter) |

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|:---|:---|
| &nbsp;&nbsp;**New York** | &nbsp;&nbsp;**001-11398** |
| &nbsp;&nbsp;(State or Other Jurisdiction<br> of Incorporation) | &nbsp;&nbsp;(Commission<br> File Number) |

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|:---|
| &nbsp;&nbsp;**91 Heartland Boulevard, Edgewood, New York 11717** |
| &nbsp;&nbsp;(Address of Principal Executive Offices) |

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Registrant's telephone number, including area code: **(631) 586-5200**

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|:---|
| &nbsp;&nbsp;**N/A** |
| &nbsp;&nbsp;(Former Name or Former Address, if Changed Since Last Report) |

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<u>see</u> General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e 4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Title of each class** | &nbsp;&nbsp;**Trading symbol(s)** | &nbsp;&nbsp;**Name of each exchange on which registered** |
| &nbsp;&nbsp;**Common stock, $0.001 par value per share** | &nbsp;&nbsp;**CVU** | &nbsp;&nbsp;**NYSE American** |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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| **Item 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

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On and effective February 21, 2023, Eric Rosenfeld notified CPI Aerostructures, Inc. (the "Company"), that he was retiring from his position as a Class II director and resigned from the Company's board of directors. Mr. Rosenfeld was a member of the Company's compensation and human resources, nominating and corporate governance, and strategic planning committees. Mr. Rosenfeld's resignation is not due to any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.

**SIGNATURE**

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 hereunto duly authorized.

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| | | |
|:---|:---|:---|
| Dated: February 24, 2023 | CPI AEROSTRUCTURES, INC. | CPI AEROSTRUCTURES, INC. |
|  | By: | /s/ Andrew Davis |
|  |  | Andrew Davis |
|  |  | Chief Financial Officer |

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