SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): May 15, 2000
BURKE MILLS, INC.
(Exact name of registrant as specified in its charter)
State or other jurisdiction of incorporation: North Carolina
Commission File No.:0-5680 I.R.S. Employer Identification No.:56-0506342
Address of principal executive offices 191 Sterling Street, N.W.
Valdese, North Carolina 28690
Registrant's telephone number, including area code: 828 874-6341
ITEM 5 OTHER EVENTS.
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On May 15, 2000 Charles P. McCamy resigned as President and Chief
Operating Officer of Burke Mills, Inc. (the Company) and as a member of the
Board of Directors of the Company. The Board of Directors appointed
Thomas I. Nail, who had been serving as Vice President of Finance and Chief
Financial Officer, as the new President and Chief Operating Officer of the
Company on May 15, 2000. Mr. Nail was also elected to the Board of Directors
of the Company to fill the vacancy created by Mr. McCamy's resignation.
On May 15, 2000, Jack M. Briggs resigned as Vice President of
Manufacturing, and the board appointed of Richard F. Byers as Executive Vice
President. Mr. Byers had previously held the title of Vice President of
Marketing.
SIGNATURES
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 hereunto duly authorized.
Date: May 23, 2000 BURKE MILLS, INC.
By: s/Thomas I. Nail
___________________
Thomas I. Nail
President and CEO