UNITED STATES
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): December 31, 2007
BURKE MILLS, INC
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(Exact name of registrant as specified in its charter)
North Carolina
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(State or other jurisdiction of incorporation or organization)
0-5680 56-0506342
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(Commission File No.) (I.R.S. Employer Identification No.)
191 Sterling Street, N.W., Valdese, North Carolina 28690
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(Address of principal executive offices) (Zip Code)
828 874-6341
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(Registrant's telephone number, including area code)
N/A
(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:
[___] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[___] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[___] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[___] Pre-commencement communications pursuant to Rule 13d-4(c) under the
Exchange Act (17 CFR 240.13e-4 (c))
Section 8 - OTHER EVENTS
Item 8.01 - Other Events
On December 31, 2007, Burke Mills, Inc. (the Company) filed Form 15 with
the Securities and Exchange Commission to terminate its registration under
Section 12(g) of the Securities Exchange Act of 1934 pursuant to SEC Rule
12g-4(a)(2). The Company has less than 500 shareholders and its assets have not
exceeded $10,000,000.00 on the last day of each of the Company's most recent
three fiscal years.
In addition, the Company has requested that the Commission determine that
its termination of registration shall take effect 30 days after filing the Form
15 rather than 90 days as specified in Rule 12g-4(a).
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Date: December 31, 2007 BURKE MILLS, INC
By: /s/Thomas I. Nail
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Thomas I. Nail
President and COO