<SEC-DOCUMENT>0000814676-18-000026.txt : 20180622
<SEC-HEADER>0000814676-18-000026.hdr.sgml : 20180622
<ACCEPTANCE-DATETIME>20180622162356
ACCESSION NUMBER:		0000814676-18-000026
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180621
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:		20180622
DATE AS OF CHANGE:		20180622

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:		18914789

	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>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>k8fhughes6212018.htm
<DESCRIPTION>5.02 CHAIRMAN OF THE BOARD ELECTED
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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): June 21, 2018&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>

<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="7" DIR="LTR" STYLE="width: 654px">
<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>04-2832509</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 June 21, 2018, Francis J. Hughes, Jr. was
elected as Chairman of the Board of Directors of CPS Technologies Corporation, effective immediately. A copy of the press release
announcing his election 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 election dated June 21, 2018</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="text-indent: 20pt; margin-left: -20pt"><FONT STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<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:
    June 22, 2018</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>prhugheschairman6212018prr.htm
<DESCRIPTION>PRESS RELEASE 06212018
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<P>&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CPS TECHNOLOGIES CORPORATION ANNOUNCES
ELECTION OF FRANCIS J. HUGHES, Jr., AS CHAIRMAN OF THE BOARD OF DIRECTORS</B></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">CPS Technologies Corporation&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
Ralph Norwood, Chief Financial Officer<BR>
111 South Worcester Street&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
Norton, MA 02766<BR>
Telephone: (508) 222-0614<BR>
Web Site:&nbsp; www.alsic.com</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">Norton, Massachusetts, June 21, 2018. CPS Technologies Corporation
(NASDAQ:CPSH) today announced its Board of Directors has elected Francis J. Hughes, Jr. as Chairman of the Board, effective immediately.</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">Grant Bennett, President and CEO, said: &ldquo;We have a very
active, fully-engaged Board of Directors, and the election of a chairman of the Board will both strengthen our corporate governance
and facilitate the Board more deeply tapping into the expertise of individual Board members to accelerate progress on our strategic
plan.&rdquo;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">Mr. Hughes has served as President of American Research and
Development Corporation (&ldquo;ARD&rdquo;), a venture capital firm, since 1992.&nbsp; ARD owns 17% of the Company&rsquo;s shares.&nbsp;
&nbsp;Mr. Hughes joined ARD&rsquo;s predecessor organization in 1982, and became Chief Operating Officer of that entity in 1990.
Prior to joining ARD, Mr. Hughes was a consultant at The Boston Consulting Group, a Boston based management consulting firm. Mr.
Hughes has co-founded and served as a General Partner of many venture capital funds.&nbsp; Throughout his career, Mr. Hughes has
served in management roles, including chairman, CEO and CFO in non-financial companies, both public and private. Mr. Hughes has
a S.B. and M.S. from the Massachusetts Institute of Technology and an M.B.A from the Harvard Business School.</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal 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>

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