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 (Date of earliest event reported): July 25, 2005
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PARK ELECTROCHEMICAL CORP.
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(Exact Name of Registrant as Specified in Charter)
New York 1-4415 11-1734643
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
48 South Service Road, Melville, New York 11747
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code(631)465-3600
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Not Applicable
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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:
[ ] 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)
[ ] Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Principal Officers;
Election of Directors; Appointment of Principal
Officers.
Park Electrochemical Corp. (the "Company") issued
a news release on July 25, 2005 announcing the resignation
of Murray O. Stamer as its Senior Vice President and Chief
Financial Officer effective August 12, 2005 and reporting
that Mr. Stamer is resigning to accept a senior financial
position with another publicly traded corporation and that
the Company is conducting a search for a new Chief Financial
Officer. The news release accompanies this Form 8-K as
Exhibit 99.1 hereto.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
99.1 News Release dated July 25, 2005
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: July 25, 2005 By: /s/ Stephen E. Gilhuley
Name: Stephen E. Gilhuley
Title: Senior Vice President,
Secretary And General Counsel
EXHIBIT INDEX
Number
Exhibit Description Page
99.1 News Release dated July 25, 2005 5