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 25, 2008
MERRIMAC
INDUSTRIES, INC.
(Exact
name of registrant as specified in its charter)
Delaware
|
0-11201
|
22-1642321
|
(State
or other jurisdiction
|
(Commission
|
(I.R.S.
Employer
|
of
incorporation)
|
File
Number)
|
Identification
No.)
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41
Fairfield Place, West Caldwell, New Jersey
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07006
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant's
telephone number, including area code (973) 575-1300
(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 240.13a-4(c))
|
ITEM
5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS.
On
January 25, 2008, Rocco A. DeLillo, Vice President of Research and Development
of Merrimac Industries, Inc. (the “Company”), resigned from the
Company.
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.
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MERRIMAC
INDUSTRIES, INC.
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|
|
|
|
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By:
/s/ Robert V.
Condon
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Name:
Robert V. Condon
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Title:
Vice President, Finance
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|
and
Chief Financial Officer
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Date:
January 25, 2008