SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): June 13, 2006
CPI AEROSTRUCTURES,
INC.
(Exact Name of Registrant as Specified in
Charter)
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| New York | |
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1-11398 | |
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11-2520310 |
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or Other Jurisdiction of Incorporation) |
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(Commission File Number) |
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(IRS
Employer Identification No.) |
| 60 Heartland Blvd., Edgewood, New York | |
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11717 | |||
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(Zip Code) | |||
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Registrant’s telephone number, including area code (631) 586-5200
Not
Applicable
(Former Name or Former Address, if Changed Since
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):
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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)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 1.01 — Entry into a Material Definitive Agreement
On June 13, 2006, the Board of Directors of CPI Aerostructures, Inc. (‘‘Company’’) approved an additional fee of $10,000 per year to be paid to Walter Paulick, a director of the Company, in connection with his appointment as Chairman of the Company’s Audit Committee. Such fee will be payable quarterly beginning July 1, 2006.
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: June 13, 2006 | |
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CPI AEROSTRUCTURES, INC. | |||
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By: | |
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/s/ Edward J. Fred | |
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Edward J. Fred Chief Executive Officer |
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