Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
______________________


FORM 8-K/A

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

  Date of report (Date of earliest event reported): July 19, 2011  

 
PARK ELECTROCHEMICAL CORP.
(Exact Name of Registrant as Specified in Charter)

New York
1-4415
11-1734643
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
 
48 South Service Road, Melville,
New York
11747
(Address of Principal Executive Offices)
(Zip Code)

  Registrant's telephone number, including area code (631) 465-3600  
 
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:
 
   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 14d-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.

(d)  The Company has decided that the Company will include a shareholder vote on executive compensation in its proxy materials each year until the next required vote on the frequency of shareholder votes on executive compensation or until the Company’s Board of Directors otherwise determines that a different frequency is in the best interests of the Company and its shareholders.
 
 
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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.

 
PARK ELECTROCHEMICAL CORP.
  
       
Date:  December 14, 2011
By:
/s/ Stephen E. Gilhuley  
 
Name:  
 Stephen E. Gilhuley  
  Title:   Executive Vice President and Secretary  
       

 
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