# EDGAR Filing Document

**Accession Number:** 0000722313
**File Stem:** 0001437749-23-006101
**Filing Date:** 2023-3
**Character Count:** 4791
**Document Hash:** 67aed36a2437fe7d5d3f1ba94320a493
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-23-006101.hdr.sgml**: 20230310

**ACCESSION NUMBER**: 0001437749-23-006101

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230306

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

**FILED AS OF DATE**: 20230310

**DATE AS OF CHANGE**: 20230310

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NORTECH SYSTEMS INC
- **CENTRAL INDEX KEY:** 0000722313
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRONIC COMPONENTS, NEC [3679]
- **IRS NUMBER:** 411681094
- **STATE OF INCORPORATION:** MN
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-13257
- **FILM NUMBER:** 23722242

**BUSINESS ADDRESS:**
- **STREET 1:** 7550 MERIDIAN CIRCLE N
- **STREET 2:** SUITE 150
- **CITY:** MAPLE GROVE
- **STATE:** MN
- **ZIP:** 55369
- **BUSINESS PHONE:** 952-345-2244

**MAIL ADDRESS:**
- **STREET 1:** 7550 MERIDIAN CIRCLE N
- **STREET 2:** SUITE 150
- **CITY:** MAPLE GROVE
- **STATE:** MN
- **ZIP:** 55369

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DSC NORTECH INC
- **DATE OF NAME CHANGE:** 19901217

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DIGIGRAPHIC SYSTEMS CORP
- **DATE OF NAME CHANGE:** 19881113

nsys20230308_8k.htm

**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): **March 6, 2023**

**NORTECH SYSTEMS INCORPORATED**

(Exact name of registrant as specified in charter)

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| | | |
|:---|:---|:---|
| **Minnesota** | **0-13257** | **41-1681094** |
| (State or other jurisdiction | (Commission | IRS Employer |
| of incorporation) | File Number) | Identification No.) |

---

**7550 Meridian Circle N. **Ste 150**, **Maple Grove**, **MN 55369**

(Address of principal executive offices)

**(**952**) **345-2244**

(Registrant's telephone number, including area code)

**Not Applicable**

(Former name or 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 (<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 14-2(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 $.01 per share | NSYS | NASDAQ Capital 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 (§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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**Section 5** – **Corporate Governance and Management**

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) On March 6, 2023, Philip Smith, a member of the Board of Directors (the "Board") of Nortech Systems, Incorporated (the "Company"), notified the Board that he would not stand for re-election as a member of the Board for the 2023-2024 period. Mr. Smith will carry out the remainder of his term which will end at the conclusion of the annual meeting of shareholders of the Company on May 10, 2023. Mr. Smith's decision was not the result of any disagreement with the Company.

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: March 10, 2023

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| |
|:---|
| <u>Nortech Systems Incorporated</u> |
| (Registrant) |
| /s/ Christopher D. Jones |
| Christopher D. Jones<br> SVP and Chief Financial Officer |

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