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: January 16, 2009
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Micropac Industries, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 0-5109 75-225149
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(State or other jurisdiction Commission File Number) (IRS employer
of incorporation) Identification No.)
905 East Walnut Street, Garland, Texas 75040
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Address of principal executive offices Zip Code
Registrant's telephone number, including area code: (972) 272-3571
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N/A
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(Former name or former address, if changed since last report)
Item 8.01: Other Events
On January 12, 2009 the Board of Directors of Micropac Industries, Inc.
approved the payment of a special dividend of $0.10 per share for shareholders
of record as of January 26, 2009. It is anticipated that this dividend will be
paid to the Company's shareholders on or about February 09, 2009.
SIGNATURES
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.
Dated 01/16/2009 MICROPAC INDUSTRIES, INC.
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(Registrant)
By: /s/ Mark King
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(Signature)
Mark King
Chief Executive Officer