Unassociated Document
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): January 4, 2008
FREQUENCY
ELECTRONICS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
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1-8061
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11-1986657
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(State
or other jurisdiction
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(Commission
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(I.R.S.
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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55
Charles Lindbergh Blvd., Mitchel Field, NY
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11553
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(Address
of principal executive offices)
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(Zip
Code)
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(516)
794-4500
(Registrant's
telephone number, including area code)
NONE
(Former
name, former address and former fiscal year, 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):
o
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Page
1 of 3 pages
ITEM
5.02.
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DEPARTURE
OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT
OF
PRINCIPAL OFFICERS.
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Effective
January 4, 2008, Mr. Hugo Fruehauf, Chief Technical Officer (CTO) of Frequency
Electronics, Inc. (“Frequency” or “Registrant”) has retired from his position.
Mr.
Fruehauf, age 68, became an officer of Registrant in May 2003 when Frequency
acquired FEI-Zyfer, of which Mr. Fruehauf served as president. In May 2005,
Mr.
Fruehauf was named CTO of Registrant. Prior to Registrant’s acquisition of
FEI-Zyfer, Mr. Fruehauf served as the president and CEO of the predecessor
company for 7 years. Mr. Fruehauf’s career also included senior technical and
leadership positions with Alliant Techsystems, Datum-Efratom and its
predecessor, Ball-Efratom.
Mr.
Fruehauf will be available to consult with the Registrant on various projects
as
needed. He also intends to pursue other interests in academia by serving as
an
adjunct professor to Pepperdine University. Mr. Fruehauf’s CTO responsibilities
will be divided among other current officers of Registrant.
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.
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FREQUENCY
ELECTRONICS, INC.
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By:
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/s/
Alan Miller
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Alan
Miller
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Chief
Financial Officer
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and
Treasurer
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Dated:
January 9, 2008