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 8, 2008
                ------------------------

                            Micropac Industries, Inc.
             (Exact name of registrant as specified in its charter)


           Delaware                      0-5109                   75-225149
-----------------------------   -----------------------      -------------------
(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
                                                         -------------------

                                       N/A
          (Former name or former address, if changed since last report)

Item 8.01: Other Events

     On December 21, 2007, 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 25, 2008. It is  anticipated  that this dividend will be
paid to the Company's shareholders on or about February 08, 2008.

                                   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 01/08/2008                                  MICROPAC INDUSTRIES, INC.
                                                  ------------------------
                                                  (Registrant)

                                                  By: /s/ Mark King
                                                  -----------------
                                                  (Signature)
                                                  Mark King
                                                  Chief Executive Officer