UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): January 18,
2010
(Exact
Name of Registrant as Specified in Its Charter)
(State or
Other Jurisdiction of Incorporation)
|
001-04978
|
22-1684144
|
|
(Commission
File Number)
|
(IRS
Employer Identification
No.)
|
|
3301
Electronics Way, West Palm Beach, Florida
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33407
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
(Registrant’s
Telephone Number, Including Area Code)
(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 (see General Instruction A.2.
below):
o
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Item
8.01. Other Events.
On
January 18, 2010, the Board of Directors of Solitron Devices, Inc. (the
"Company") adopted a Code of Business Conduct and Ethics (the "Code") applicable
to all directors, officers and employees of the Company. The Code is
also applicable to independent contractors of the Company, which have
acknowledged receipt of the Code and their obligations to comply with the
Code. The Code is intended to provide guidance to directors,
officers, employees and applicable independent contractors to help them
recognize and deal with ethical issues, provide mechanisms to report unethical
conduct and help to preserve the culture of honesty and accountability at the
Company. The Code supplements the Company's Code of Ethics for Senior
Financial Officers. A copy of the Code is attached to this current
report on Form 8-K as Exhibit 14.1 and incorporated herein by
reference. The Code will also be placed on the Company's website as
soon as practicable.
Item
9.01. Financial Statements and
Exhibits.
(d) Exhibits:
14.1 Solitron
Devices, Inc. Code of Business Conduct and Ethics.
Pursuant
to the requirement 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.
| January
22, 2010 |
|
SOLITRON
DEVICES, INC. |
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/s/ Shevach
Saraf
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Chairman,
Chief Executive Officer, |
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President,
Chief Financial Officer
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&
Treasurer
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EXHIBIT
INDEX
| Exhibit
No. |
|
Description |
| |
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| 14.1 |
|
Solitron Devices,
Inc. Code of Business Conduct and Ethics. |