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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000814676-03-000001.txt : 20030128
<SEC-HEADER>0000814676-03-000001.hdr.sgml : 20030128
<ACCEPTANCE-DATETIME>20030128154150
ACCESSION NUMBER:		0000814676-03-000001
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20030121
ITEM INFORMATION:		Acquisition or disposition of assets
FILED AS OF DATE:		20030128

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CERAMICS PROCESS SYSTEMS CORP/DE/
		CENTRAL INDEX KEY:			0000814676
		STANDARD INDUSTRIAL CLASSIFICATION:	POTTERY & RELATED PRODUCTS [3260]
		IRS NUMBER:				042832509
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1229

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-16088
		FILM NUMBER:		03527888

	BUSINESS ADDRESS:	
		STREET 1:		111 SOUTH WORCESTER STREET
		STREET 2:		PO BOX 338
		CITY:			CHARTLEY
		STATE:			MA
		ZIP:			02712
		BUSINESS PHONE:		508-222-0614

	MAIL ADDRESS:	
		STREET 1:		111 SOUTH WORCESTER STREET
		STREET 2:		PO BOX 338
		CITY:			CHARTLEY
		STATE:			MA
		ZIP:			02712
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>k8012803.htm
<TEXT>
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<TITLE>UNITED STATES</TITLE>
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<B><FONT FACE="Courier New" SIZE=2><P ALIGN="CENTER">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
</B>Washington, D.C.  20549</P>
<P ALIGN="CENTER"><BR>
FORM 8-K</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER">CURRENT REPORT</P>
<P ALIGN="CENTER">PURSUANT TO SECTION 13 OR 15(d) OF THE</P>
<P ALIGN="CENTER">SECURITIES EXCHANGE ACT OF 1934.<BR>
</P>
<P ALIGN="CENTER">Date of report (Date of earliest event reported): January 21, 2003</P>
<P ALIGN="CENTER"><BR>
Commission file number: 0-16088</P>
<P ALIGN="CENTER">CERAMICS PROCESS SYSTEMS CORPORATION<BR>
(Exact Name of Registrant as Specified in its Charter)<BR>
</P></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=638>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Courier New" SIZE=2><P ALIGN="CENTER">Delaware<BR>
(State or Other Jurisdiction<BR>
of Incorporation or Organization</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Courier New" SIZE=2><P ALIGN="CENTER">04-2832409<BR>
(I.R.S. Employer<BR>
Identification No.)</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Courier New" SIZE=2>
<P ALIGN="CENTER">111 South Worcester Street<BR>
P.O. Box 338<BR>
Chartley MA<BR>
(Address of principal executive offices)</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Courier New" SIZE=2>
<P ALIGN="CENTER">02712-0338<BR>
(Zip Code)</P>
</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<FONT FACE="Courier New" SIZE=2><P ALIGN="CENTER">Registrant`s telephone no., including area code:  508-222-0614</P>
<P ALIGN="CENTER"></P>
<P>&nbsp;</P>
<P>Item 4.&#9;Resignation of Registrant`s Director</P>

<P>&#9;Effective January 21, 2003, Michael Bernique resigned from the Board of Directors of Ceramics Process Systems Corporation (the &quot;Company&quot;) for personal reasons.  </P>

<P>There are no disagreements between Mr. Bernique and the Company on any matter relating to the Company`s operations, policies or practices, or on any other matter.</P>

<P>&nbsp;</P>
<P>Item 7:  Financial Statements, Pro Forma Financial Information and Exhibits.</P>

<OL TYPE="a">

<LI>Financial Statements of Businesses Acquired:  Not applicable.</LI>
<LI>Pro Forma Financial Information:  Not applicable</LI>
<LI>Exhibits:</LI></OL>
<DIR>
<DIR>

<P>99.1&#9;Press Release dated January 28, 2002<BR>
</P></DIR>
</DIR>

<P ALIGN="CENTER">SIGNATURE</P>
<P ALIGN="CENTER"></P>
<P>&#9;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, thereunto duly authorized.</P>
</FONT>
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<FONT FACE="Courier New" SIZE=2><P>Date:  January 28, 2003</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Courier New" SIZE=2><P>/s/ Grant C. Bennett</P>
<P>President and Treasurer</P>
</FONT></TD>
</TR>
</TABLE>

<FONT FACE="Courier New" SIZE=2><P>&nbsp;</P></FONT></BODY>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>3
<FILENAME>pr0302be.htm
<TEXT>
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<META NAME="Template" CONTENT="C:\Program Files\Microsoft Office\Templates\CPS Letter.dot">
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<U><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR IMMEDIATE RELEASE<BR>
</P>
</U><P>Ceramics Process Systems Corporation<BR>
Grant Bennett<BR>
President<BR>
111 South Worcester Street<BR>
Chartley, MA 02712<BR>
Telephone: (508) 222-0614 ext 18&#9;Fax: (508) 222-0220<BR>
Web Site:  www.alsic.com</P>

</FONT><B><FONT FACE="Arial"><P ALIGN="CENTER">CERAMICS PROCESS SYSTEMS CORPORATION ANNOUNCES THE RESIGNATION OF MICHAEL BERNIQUE FROM THE BOARD OF DIRECTORS<BR>
</P>
</B></FONT><FONT FACE="Arial" SIZE=2><P>Chartley, Massachusetts, January 28, 2003.  Ceramics Process Systems Corporation (CPS) (OTC Bulletin Board: CPSX) today announced that Michael Bernique has resigned from the CPS Board of Directors.<BR>
 </P>
<P>Grant Bennett, President, said: &quot;We deeply appreciate the excellent service Michael has rendered the Company these past four years.   His resignation is for personal and family reasons and does not reflect any disagreement with the management, direction or policies of CPS.  We wish him and his family well in the future.&quot;<BR>
</P>
<P>CPS develops, manufactures and markets advanced metal-matrix composites for housing and providing thermal management of high-density electronics.  The Company`s products are primarily used in high-density microprocessor assemblies, wireless basestations, motor controllers, and satellite communications.</P>
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