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 report November 5, 1999 BURKE MILLS, INC. (Exact name of registrant as specified in its charter) NORTH CAROLINA 0-5680 56-0506342 (State or other jurisdiction (Commission File No.) (I.R.S. Employer of incorporation or organization Identification No.) 191 Sterling Street, N.W. Valdese, North Carolina 28690 (Address of principal executive offices) (Zip Code) (828) 874-6341 ( Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS - --------------------- On November 5, 1999, the board of directors of Burke Mills, Inc. authorized purchase of company stock on the open market from time to time, as the cash position of the company permits, up to a maximum of 500,000 shares. The company has no plans to undertake any open market purchases of its stock until January 2000. Further, such purchases are not mandatory and will be made at the direction of the Chairman and CEO, Humayun Shaikh, as to timing of purchases and amounts of stock to be purchased. 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. Burke Mills, Inc. Registrant By: /s/Charles P. McCamy -------------------- Charles P. McCamy President Date: November 16, 1999