# EDGAR Filing Document

**Accession Number:** 0000069633
**File Stem:** 0001558370-23-000789
**Filing Date:** 2023-2
**Character Count:** 4987
**Document Hash:** 5431f67d372907ff9a5b8071ed1bedf1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001558370-23-000789.hdr.sgml**: 20230202

**ACCESSION NUMBER**: 0001558370-23-000789

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230202

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230202

**DATE AS OF CHANGE**: 20230202

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NAPCO SECURITY TECHNOLOGIES, INC
- **CENTRAL INDEX KEY:** 0000069633
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMUNICATIONS EQUIPMENT, NEC [3669]
- **IRS NUMBER:** 112277818
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-10004
- **FILM NUMBER:** 23581328

**BUSINESS ADDRESS:**
- **STREET 1:** 333 BAYVIEW AVE
- **CITY:** AMITYVILLE
- **STATE:** NY
- **ZIP:** 11701
- **BUSINESS PHONE:** 631-842-9400

**MAIL ADDRESS:**
- **STREET 1:** 333 BAYVIEW AVE
- **STREET 2:** XXXXXXXXXXXXXXXXXXX
- **CITY:** AMITYVILLE
- **STATE:** NY
- **ZIP:** 11701

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NAPCO SECURITY SYSTEMS INC
- **DATE OF NAME CHANGE:** 19920703

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**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 2, 2023**

**NAPCO SECURITY TECHNOLOGIES, INC.**

(Exact name of registrant as specified in charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **0-10004** | **11-2277818** |
| (State or other jurisdiction of  | (Commission File Number) | (IRS Employer Identification No.) |
| incorporation) |  |  |

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**333 Bayview Avenue, Amityville, New York 11701**

(Address of principal executive offices)

Registrant's telephone number, including area code **(631) 842-9400**

(Former name and former address if changed from last report)

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 (see 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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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, par value $0.01 per share | NSSC | Nasdaq Stock Market |

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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 (section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (section 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 CERTAIN DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORTS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS**

On February 2, 2023, the Board of Directors expanded the number of directors constituting the whole Board to eight members and, upon the recommendation of the Nominating Committee, appointed David Paterson to the Company's Board of Directors to serve for a term ending at the Annual Meeting of Stockholders following the Company's fiscal year ending June 30, 2025. Mr. Paterson was also appointed to serve on the Nominating Committee of the Company's Board. Mr. Paterson has not engaged in any transaction with the Company that would be reportable pursuant to Item 404(a) of Regulation S-K.

#### Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits:

10 4 Cover Page Interactive Data File (formatted as Inline XBRL).

#### 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 thereunder duly authorized.

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| | | |
|:---|:---|:---|
|  | **NAPCO SECURITY TECHNOLOGIES, INC.** | **NAPCO SECURITY TECHNOLOGIES, INC.** |
|  | (Registrant) | (Registrant) |
| Date: February 2, 2023 | By: | /s/ Kevin S. Buchel |
|  |  | Kevin S. Buchel |
|  |  | Executive Vice President and Chief Financial Officer |

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