UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549-1004
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): December 7, 2010
UNICO, INCORPORATED
(Exact name of registrant as specified in its charter)
______Arizona ____ ______000-30239_____ ________13-4171971________
(State or other jurisdiction (Commission file number) (I.R.S. Employer Identification No.)
&nb sp; Of incorporation)
P. O. Box 503228, San Diego, CA 92150
(Address of principal executive offices) (zip code)
_______________(951) 760-6747______________
(Registrant's telephone number, including area code)
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications purs uant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 5.
Corporate Governance and Management
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Resignation of Charles J. Madsen
Effective December 7, 2010, Charles J. Madsen resigned as Executive Vice President of Operations of Unico, Incorporated (“Unico”) and as the General Manager of Deer Trail Mining Company, LLC.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant h as duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
UNICO INCORPORATED
Date: December 14, 2010
/s/ Mark A. Lopez
Mark A. Lopez, Chief Executive Officer
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