<SEC-DOCUMENT>0001157523-12-006355.txt : 20121212
<SEC-HEADER>0001157523-12-006355.hdr.sgml : 20121212
<ACCEPTANCE-DATETIME>20121212164540
ACCESSION NUMBER:		0001157523-12-006355
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20121210
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20121212
DATE AS OF CHANGE:		20121212

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NAPCO SECURITY TECHNOLOGIES, INC
		CENTRAL INDEX KEY:			0000069633
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMUNICATIONS EQUIPMENT, NEC [3669]
		IRS NUMBER:				112277818
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-10004
		FILM NUMBER:		121259623

	BUSINESS ADDRESS:	
		STREET 1:		333 BAYVIEW AVE
		CITY:			AMITYVILLE
		STATE:			NY
		ZIP:			11701
		BUSINESS PHONE:		631-842-9400

	MAIL ADDRESS:	
		STREET 1:		333 BAYVIEW AVE
		STREET 2:		XXXXXXXXXXXXXXXXXXX
		CITY:			AMITYVILLE
		STATE:			NY
		ZIP:			11701

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NAPCO SECURITY SYSTEMS INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a50504988.htm
<DESCRIPTION>NAPCO SECURITY TECHNOLOGIES, INC. 8-K
<TEXT>
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      <br>
      <font style="font-family: Times New Roman; font-size: 10pt"><b>UNITED
      STATES</b></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>Washington,
      D.C. 20549</b></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>______________</b></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt"><b>FORM 8-K</b></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>CURRENT
      REPORT</b></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>Pursuant
      to Section 13 or 15(d) of the</b></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>Securities
      Exchange Act of 1934</b></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-family: Times New Roman; font-size: 10pt">Date
      of Report (Date of earliest event reported)</font><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>December
      10, 2012</b></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font><u><font style="font-size: 10pt"><b>NAPCO
      SECURITY TECHNOLOGIES, INC.</b></font></u><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-family: Times New Roman; font-size: 10pt">(Exact
      name of registrant as specified in charter)</font><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font>
    </p>
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            <font style="font-family: Times New Roman; font-size: 10pt"><b>Delaware</b></font>
          </p>
        </td>
        <td style="padding-left: 0.0px; padding-bottom: 2.0px; width: 5%; text-align: left" valign="top">
          &#160;
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          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt"><b>0-10004</b></font>
          </p>
        </td>
        <td style="padding-left: 0.0px; padding-bottom: 2.0px; width: 5%; text-align: left" valign="top">
          &#160;
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        <td style="padding-left: 0.0px; width: 30%; padding-right: 0.0px; border-bottom: solid black 1.0pt; text-align: center; white-space: nowrap" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt"><b>11-2277818</b></font>
          </p>
        </td>
      </tr>
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        <td style="padding-left: 0.0px; width: 30%; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or other jurisdiction of<br>incorporation)
          </p>
        </td>
        <td style="width: 5%">

        </td>
        <td style="padding-left: 0.0px; width: 30%; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission File<br>Number)
          </p>
        </td>
        <td style="width: 5%">

        </td>
        <td style="padding-left: 0.0px; width: 30%; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (IRS Employer<br>Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <font style="font-size: 10pt"><br style="font-size: 10pt">
      </font><u><font style="font-family: Times New Roman; font-size: 10pt"><b>333
      Bayview Avenue, Amityville, New York 11701</b></font></u><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt">(Address
      of principal executive offices)</font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font>Registrant's
      telephone number, including area code&#160;<u><b>(631) 842-9400</b></u><br><br>
    </p>
    <div style="text-align:center">
    <table style="width: 60%; margin-left:auto;margin-right:auto; margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman" cellspacing="0">
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          &#160;
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          <p style="margin-top: 0px; margin-bottom: 0px">
            (Former name and former address if changed from last report)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>

    </p>
    <p style="text-align: left">
      <br>
      <br>
      <font style="font-family: Times New Roman; font-size: 10pt">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 </font>(see General Instruction A.2 below)<font style="font-family: Times New Roman; font-size: 10pt">:</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="width: 100%; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
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    <table style="width: 100%; margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; width: 9%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Item 5.02.</b>
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 91%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
            DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
            ARRANGEMENTS OF CERTAIN OFFICERS</b>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
<div style="text-align:left">
    <table style="width: 100%; margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="top">
          (e)
        </td>
        <td style="padding-left: 0.0px; width: 97%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            On December 10, 2012 the registrant repurchased 128,588 shares of
            its Common Stock from its Chief Executive Officer, Richard
            Soloway. The purchase price was $3.38 per share, the previous
            business day&#8217;s closing price on NASDAQ, for an aggregate purchase
            price of $434,627.44. The repurchase was to fund Mr. Soloway&#8217;s tax
            liability associated with the exercise of 675,000 options granted
            to him under the registrant&#8217;s 2002 Employee Stock Option Plan. The
            repurchase by the registrant was approved by the Board of
            Directors of the registrant, including all of the independent
            directors.
          </p>
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    </div>
    <p>
      <br>
      <br>
      <br>

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt"><b>SIGNATURE</b></font>
    </p>
    <p style="text-align: left">
      <font style="font-family: Times New Roman; font-size: 10pt">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 thereunder duly authorized.</font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      <br>

    </p>
    <div style="text-align:center">
    <table style="width: 100%; margin-left:auto;margin-right:auto; margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="width: 6%">

        </td>
        <td style="padding-left: 0.0px; padding-bottom: 2.0px; width: 20%; text-align: left" valign="top">

        </td>
        <td style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: left" valign="top" colspan="2">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>NAPCO SECURITY TECHNOLOGIES, INC.</b>
          </p>
        </td>
        <td style="width: 30%">

        </td>
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        <td style="width: 6%">

        </td>
        <td style="width: 20%">

        </td>
        <td style="padding-left: 0.0px; text-align: center" valign="top" colspan="2">
          (Registrant)
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        <td style="width: 30%">

        </td>
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        </td>
        <td style="width: 20%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="padding-left: 0.0px; width: 40%; text-align: left" valign="top">

        </td>
        <td style="width: 30%">
          &#160;
        </td>
      </tr>
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        <td style="padding-left: 0.0px; padding-bottom: 2.0px; width: 6%; text-align: left" valign="top">
          Date:
        </td>
        <td style="padding-left: 0.0px; padding-bottom: 2.0px; width: 20%; text-align: left" valign="top">
          December 12, 2012
        </td>
        <td style="padding-left: 0.0px; padding-bottom: 2.0px; width: 4%; text-align: left" valign="top">
          By:
        </td>
        <td style="padding-left: 0.0px; width: 40%; border-bottom: solid black 1.0pt; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/ Kevin S. Buchel
          </p>
        </td>
        <td style="width: 30%">

        </td>
      </tr>
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        <td style="width: 6%">

        </td>
        <td style="width: 20%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="padding-left: 0.0px; width: 40%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Kevin S. Buchel
          </p>
        </td>
        <td style="width: 30%">

        </td>
      </tr>
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        <td style="width: 6%">

        </td>
        <td style="width: 20%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="padding-left: 0.0px; width: 40%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Senior Vice President and Chief Financial Officer
          </p>
        </td>
        <td style="width: 30%">

        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
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