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): October 27, 2014

 

 

CPS TECHNOLOGIES CORPORATION
(Exact Name of Registrant as Specified in its Charter)

 

 

Delaware 0-16088 04-2832509

(State or other jurisdiction of incorporation)

 

 (Commission File Number) (IRS Employer Identification No.)
111 South Worcester Street, Norton, Massachusetts 02766
(Address of principal executive offices) (Zip Code)
   
Registrant’s telephone number, including area code 508-222-0614
 
 
(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 (see General Instruction A.2. below):

 

[ ] 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 (17CFR 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.

 

On October 27, 2014, the Company’s Board of Directors elected Thomas M. Culligan, retired Chief Executive Officer of Raytheon International, Inc., to the Company’s Board of Directors.

 

The Company issued a press release relating to this change on October 27, 2014; the press release is attached hereto as Exhibit 99 and is incorporated herein in its entirety by reference.

 

  

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 thereunto duly authorized.

 

CPS Technologies Corporation
(Registrant)
Date:  October 29, 2014 /s/ Ralph M. Norwood
Ralph M. Norwood
Chief Financial Officer

 

 

EXHIBIT INDEX

 

EXHIBIT NUMBER

 

 DESCRIPTION
99 Press release dated October 27, 2014 of CPS Technologies Corporation announcing changes in the Company’s Board of Directors.

 

 



 

 

                                                                                                                               

                                                                                                  

                              

 

CPS TECHNOLOGIES CORPORATION APPOINTS THOMAS M. CULLIGAN TO ITS BOARD OF DIRECTORS

 

 

Norton, Massachusetts, October  27, 2014.  CPS Technologies Corporation (OTCQB:CPSH) today announced the appointment of Thomas M. Culligan to the Company’s Board of Directors.

Mr. Culligan served as the Chairman and Chief Executive Officer of Raytheon International and, concurrently, as the Senior Vice-President of Business Development and Strategy for all of Raytheon until his retirement in December, 2013.  Prior to joining Raytheon in 2001, Mr. Culligan held senior positions with Honeywell, Allied Signal and McDonnell Douglas.  Earlier in his career, he served as the legislative director for a U.S. congressman.

“Tom is a remarkable leader with an extraordinary background in sales and marketing, strategy, international business, technology and governmental relations,” said Grant Bennett, President and Chief Executive Officer.  The outside directors focused on finding someone with strengths in a subset of these areas, particularly in sales and marketing; we are delighted that Tom brings significant strengths in all these areas.   The fact that the Company was able to attract someone of Tom’s stature is an indication of our remarkable internal culture of innovation and of building people; it is also an indication of the future growth potential of CPS.”

“I am excited to be joining the CPS Board at a time when the Company is expanding on the base of its proprietary technology---both in terms of global penetration of current markets, and in terms of identifying and pursuing new markets.   I look forward to sharing my experience to contribute to the growth and direction of the Company,” Mr. Culligan said.

About CPS
CPS Technologies Corporation is a global leader in producing metal-matrix composite components to improve the reliability and performance of various electrical systems.  CPS products are used in motor controllers for hybrid and electric vehicles, high-speed trains, subway cars and wind turbines.  They are also used as heatspreaders in internet switches, routers and high-performance microprocessors.  CPS also develops and produces metal-matrix composite armor.

 

CPS Technologies Corporation
Ralph Norwood, Chief Financial Officer
111 South Worcester Street
Norton, MA 02766
Telephone: (508) 222-0614
Web Site:  www.alsic.com

 

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