Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
The Board of Directors accepted Richard K. Hoesterey resignation as a member of
the Board of Directors of Micropac Industries, Inc., effective November 30,
2020. Such resignation related to Mr. Hoesterey's retirement. It was not related
to disagreement between Mr. Hoesterey and management or the Board of Directors.
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