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) October 17, 2002
DIGITAL POWER CORPORATION
(Exact name of registrant as specified in its charter)
California 1-12711 94-1721931
---------- ------- -------------------
(State or other (Commission File No.) (I.R.S. Employer
jurisdiction Identification No.)
of incorporation)
41920 Christy Street, Fremont, California 94538-3158
----------------------------------------------------
(Address of principal executive offices)
(510) 657-2635
(Registrant's telephone number, including area code)
Item 5. Other
The Annual Meeting of the Shareholders of Digital Power Corporation was
reconvened on Thursday, October 17, 2002 at 9:00 a.m. at our corporate offices
located at 41920 Christy Street, Fremont, California 94538. At the annual
meeting, the shareholders elected David Amitai, Benzion Diamont, Josef Berger,
Mark Thum, Yechezkel Mahea and Youal Minipaz to the Board of Directors to hold
office until the next annual meeting or until their successors are elected and
qualified. The shareholders also approved the 2002 Stock Option Plan.
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.
DIGITAL POWER CORPORATION,
a California Corporation
Dated: 10/17/02 /S/ Haim Yatim
________________________________
Haim Yatim,
Chief Financial Officer