<SEC-DOCUMENT>0000814676-17-000037.txt : 20171030
<SEC-HEADER>0000814676-17-000037.hdr.sgml : 20171030
<ACCEPTANCE-DATETIME>20171030152508
ACCESSION NUMBER:		0000814676-17-000037
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20171030
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20171030
DATE AS OF CHANGE:		20171030

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CPS TECHNOLOGIES CORP/DE/
		CENTRAL INDEX KEY:			0000814676
		STANDARD INDUSTRIAL CLASSIFICATION:	POTTERY & RELATED PRODUCTS [3260]
		IRS NUMBER:				042832509
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1217

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36807
		FILM NUMBER:		171162086

	BUSINESS ADDRESS:	
		STREET 1:		111 SOUTH WORCESTER STREET
		CITY:			NORTON
		STATE:			MA
		ZIP:			02766
		BUSINESS PHONE:		508-222-0614

	MAIL ADDRESS:	
		STREET 1:		111 SOUTH WORCESTER STREET
		CITY:			NORTON
		STATE:			MA
		ZIP:			02766

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CERAMICS PROCESS SYSTEMS CORP/DE/
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>k8rwadams10272017.htm
<DESCRIPTION>DEPARTIRE OF OFFICER - CTO
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<P STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549<BR></FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt"><B>FORM 8-K<BR></B></FONT></P>

<P><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt"><B>&nbsp;</B></FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt"><B>CURRENT
REPORT</B></FONT><BR> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt"><B>Pursuant to Section 13 or
15(d) of the Securities Exchange Act of 1934</B></FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font: 11pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT><BR></P>

<P STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">Date of Report (Date of
earliest event reported): October 25, 2017&nbsp;</FONT></P>

<P STYLE="text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt"><B>CPS TECHNOLOGIES CORP.</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">(Exact Name of Registrant as Specified in its Charter)</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">&nbsp;</FONT></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="width: 33%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>0-16088</B></FONT></TD>
    <TD STYLE="width: 33%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>04-2832409</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="text-align: center">(State or other jurisdiction of incorporation)&nbsp;</P></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(Commission File Number)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(IRS Employer Identification No.)</FONT></TD></TR>
<TR STYLE="text-align: center; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B></B></FONT></P>
                                                                               <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
                                                                               <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>111
South Worcester Street, Norton, Massachusetts&nbsp;</B></FONT></P></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>02766</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(Zip Code)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registrant`s telephone number, including area code</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>508-222-0614</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(Former name or former address, if changed since last report.)</FONT></TD></TR>
</TABLE>
<P STYLE="text-indent: 0in">&nbsp;</P>

<P><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">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 (<U>see</U>
General Instruction A.2. below):</FONT></P>

<P><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">[ ]&#9;Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)</FONT></P>

<P><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">[ ]&#9;Soliciting material pursuant to Rule 14a-12
under the exchange Act (17 CFR 240.14a-12)</FONT></P>

<P><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">[ ]&#9;Pre-commencement communications pursuant to
rule 14d-2(b) under the<BR>
Exchange Act (17CFR 240.14d-2(b))</FONT></P>

<P><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">[ ]&#9;Pre-commencement communications pursuant to
Rule 13e-4( c)) under the<BR>
Exchange Act (17 CFR 240.13e-4( c)).</FONT></P>

<P><FONT STYLE="font: 11pt Times New Roman, Times, Serif">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</FONT></P>

<P><FONT STYLE="font: 11pt Times New Roman, Times, Serif">[ ]
Emerging growth company</FONT></P>

<P><FONT STYLE="font: 11pt Times New Roman, Times, Serif">If an emerging growth company, indicate by check mark if the registrant has elected not to use the
extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section
13(a) of the Exchange Act. [ ]</FONT></P>

<P STYLE="text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">&nbsp;</FONT></P>

<P><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt"><B>Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</B></FONT></P>

<P>O<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">n October 25, 2017, Richard W. Adams
resigned his position as Senior Vice President and Chief Technology Officer. A copy of the press release announcing his resignation is furnished as Exhibit 99.1 to this Current Report on Form
8-K.</FONT></P>

<P><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt"><B>Item 9.01: Exhibits</B>&nbsp;</FONT></P>

<P STYLE="text-indent: 20pt; margin-left: -20pt"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">(d) Exhibits.</FONT></P>

<P STYLE="text-indent: 20pt; margin-left: -20pt"></P>

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<TR STYLE="vertical-align: middle; text-align: left">
    <TH STYLE="text-align: left; vertical-align: middle">Exhibit</TH>
    <TH STYLE="text-align: left; vertical-align: middle">Description</TH></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 18%">99.1</TD>
    <TD STYLE="width: 82%">Press Release announcing changes to the Organization dated October 30, 2017</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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<P STYLE="text-indent: 40pt; margin-left: -40pt"></P>

<P STYLE="text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">&nbsp;<BR>
</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">SIGNATURE</FONT></P>

<P STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">&nbsp;</FONT></P>

<P><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">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.</FONT></P>

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    <TD COLSPAN="2" STYLE="text-decoration: underline; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt"><B><U>CPS
    Technologies Corp.</U></B><BR>
    (Registrant)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 52%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">Date:
    October 30, 2017</FONT></TD>
    <TD STYLE="width: 48%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">/s/ Ralph
    M. Norwood<BR> Ralph M. Norwood<BR>
    Chief Financial Officer<BR> (CFO)</FONT></TD></TR>
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<TYPE>EX-99
<SEQUENCE>2
<FILENAME>pr10302017salesorg.htm
<DESCRIPTION>PRESS RELEASE DATED OCTOBER 30, 2017
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<P>&nbsp;</P>

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<P STYLE="font: italic 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 3pt; text-align: center">CPS TECHNOLOGIES CORPORATION
ANNOUNCES CHANGES TO ORGANIZATION AND STAFFING</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">Norton, Massachusetts, October 30, 2017.&nbsp; CPS Technologies
Corporation (Nasdaq: CPSH) today announced additions and changes to its organization in sales, marketing and product development.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">Grant Bennett, CEO, indicated, &ldquo;Our management team
and Board of Directors have just completed an in-depth review and updating of our five-year strategic plan.&nbsp; This review has
clarified the significant growth opportunities we see in all three of our main product lines: AlSiC components, hermetic packages,
and lightweight armor.&nbsp; &nbsp;We are adding to our sales and marketing organization, and making changes in other functions
to better align all functions with our strategic plan, and realize these identified growth opportunities.&rdquo;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">Continuing to lead the sales and marketing team is Tom Breen
who joined the Company as Senior Vice President Sales and Marketing a year ago.&nbsp;&nbsp; Reporting directly to Tom will be Cheryl
Oliveira, Vice President Sales, and Mark Occhionero, PhD, as Vice President Technical Sales and Senior Research Scientist.&nbsp;
Stephen Bodwell, who recently returned from a tour of duty with the U.S. Army in the Middle East, joins the sales and marketing
team as senior Sales and Project Engineer.&nbsp; Mark Wade continues as Account Manager supporting key accounts.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">The Company also announced that Richard Adams has resigned
as Senior Vice President and Chief Technology Officer to pursue other interests. &nbsp;In addition to his responsibilities in technical
sales, Dr. Occhionero will continue to have responsibilities in new product development as acknowledged by his new title.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">About CPS<BR>
CPS Technologies Corporation is a global leader in producing metal-matrix composite components used to improve the reliability
and performance of various electrical systems.&nbsp; CPS products are used in motor controllers for hybrid and electric vehicles,
high-speed trains, subway cars and wind turbines.&nbsp; They are also used as heatspreaders in internet switches, routers and high-performance
microprocessors.&nbsp; CPS also develops and produces metal-matrix composite armor.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">CPS Technologies Corporation<BR>
Ralph Norwood, Chief Financial Officer<BR>
111 South Worcester Street<BR>
Norton, MA 02766<BR>
Telephone: (508) 222-0614<BR>
Web Site:&nbsp; www.alsic.com</P>



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