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<SEC-DOCUMENT>0000076267-05-000027.txt : 20050916
<SEC-HEADER>0000076267-05-000027.hdr.sgml : 20050916
<ACCEPTANCE-DATETIME>20050916151945
ACCESSION NUMBER:		0000076267-05-000027
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050914
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20050916
DATE AS OF CHANGE:		20050916

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PARK ELECTROCHEMICAL CORP
		CENTRAL INDEX KEY:			0000076267
		STANDARD INDUSTRIAL CLASSIFICATION:	PRINTED CIRCUIT BOARDS [3672]
		IRS NUMBER:				111734643
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0226

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04415
		FILM NUMBER:		051088950

	BUSINESS ADDRESS:	
		STREET 1:		48 SOUTH SERVICE ROAD
		CITY:			MELVILLE
		STATE:			NY
		ZIP:			11747
		BUSINESS PHONE:		6314653600

	MAIL ADDRESS:	
		STREET 1:		48 SOUTH SERVICE ROAD
		CITY:			MELVILLE
		STATE:			NY
		ZIP:			11747
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>e8kkelly.txt
<DESCRIPTION>ELECTION OF DIRECTOR
<TEXT>


                        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): September
14, 2005

                  PARK ELECTROCHEMICAL CORP.
- --------------------------------------------------------------
(Exact Name of Registrant as Specified in Charter)


          New York               1-4415          11-1734643
- --------------------------------------------------------------
(State or Other Jurisdiction   (Commission   (IRS Employer
     of Incorporation)        File Number)   Identification No.)


48 South Service Road, Melville   New York           11747
- --------------------------------------------------------------
(Address of Principal Executive Offices)          (Zip Code)


Registrant's telephone number, including area code (631) 465-3600
                                                   ---------------
                          Not Applicable
                          --------------
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:

[  ]  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 (17 CFR 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.

      (c)  On July 14, 2005, Park Electrochemical Corp. (the
"Company")  appointed  James  W.  Kelly  as  its   principal
accounting  officer.  Mr. Kelly  is  49  years  old  and  is
currently  the  Vice President, Taxes and  Planning  of  the
Company. He was appointed Vice President, Taxes and Planning
in  March 2001. He had been Director of Taxes of the Company
since May 1997. There is no family relationship between  Mr.
Kelly and any director or other officer of the Company.  Mr.
Kelly, and each other officer of the Company, serves at  the
pleasure of the Board of Directors of the Company. As of May
25,  2005,  the  record  date  for  the  annual  meeting  of
shareholders of the Company held on July 20, 2005, Mr. Kelly
was the beneficial owner of 28,447 shares of common stock of
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.


                             PARK ELECTROCHEMICAL CORP.



Date: September 16, 2005     By:/s/Stephen E. Gilhuley
                             -----------------------------
                             Name: Stephen E. Gilhuley
                            Title: Senior Vice President,
                                   Secretary and General Counsel








</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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