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): March 15, 1999
PARK ELECTROCHEMICAL CORP.
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(Exact Name of Registrant as Specified in Its Charter)
New York 1-4415 11-1734643
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(State or other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
5 Dakota Drive, Lake Success, New York 11042
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(Address of Principal Executive Offices) (Zip Code)
(516) 354-4100
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Registrant's Telephone Number,
Including Area Code
N/A
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Former Name or Former Address, if Changed Since Last Report
Exhibit Index is on Page 4
Page 1 of 20 Pages
Item 5 Other Events.
On March 15, 1999, the Board of Directors of Park
Electrochemical Corp. (the "Company") adopted amendments to its
By-Laws. The amendments to the By-Laws require stockholders to
provide the Company with not less than 90 days nor more than 120
days (rather than not less than 60 days nor more than 90 days)
notice prior to the anniversary date of the immediately
preceding annual meeting of their intention to make nominations
of directors or bring new business at annual meetings of stock-
holders.
Item 7 Financial Statements, Pro Forma Financial Information
and Exhibits.
3(i) By-Laws of the Company, as amended March 15, 1999.
3(ii) Form of amendment to the By-Laws, dated March 15,
1999.
SIGNATURE
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.
PARK ELECTROCHEMICAL CORP.
Date: March 15, 1999 By:/s/ Stephen E. Gilhuley
Name: Stephen E. Gilhuley
Title: Secretary
EXHIBIT INDEX
Exhibit Description Page
3(i) By-laws of the Company, as amended 5
March 15, 1999.
3(ii) Form of amendment to the By-laws, 19
dated March 15, 1999.