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):  May 8, 2013

 

NORTECH SYSTEMS INCORPORATED

(Exact name of registrant as specified in charter)

 

 

1120 Wayzata Boulevard East, Suite 201

Wayzata, MN 55391

(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 (see General Instruction A.2. below):

 

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

 

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

 

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

 

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. 13e-4(c))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On May 8, 2013, Nortech Systems Incorporated (the “Company”) held its annual meeting of Shareholders (the “Annual Meeting”) in Wayzata, Minnesota.  The results of the election of directors and other matters voted on at the meeting are set forth in Exhibit 99 attached hereto.

 

Item 9.01 Exhibits

 

The attached Exhibit 99 sets forth the voting results at the Annual Meeting.

 

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: May 9, 2013
	Nortech Systems Incorporated
	(Registrant)
	/s/ Michael J. Degen
	Michael J. Degen, CEO

 

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