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 11, 2004
DIGITAL POWER CORPORATION
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(Exact name of registrant as specified in its charter)
California 1-12711 94-1721931
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(State or other (Commission File No.) (I.R.S. Employer
jurisdiction Identification No.)
of incorporation)
41920 Christy Street, Fremont, California 94538-3158
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(Address of principal executive offices)
(510) 657-2635
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(Registrant's telephone number,
including area code)
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE
On March 11, 2004, Mark Thum resigned from the Board of Directors of
Digital Power Corporation (the "Company"). Mr. Thum also was the Audit Committee
Chairman and served on the Compensation Committee. Mr. Thum resigned for
personal reasons.
On March 15, 2004, the Company eliminated the position of Executive CEO.
Mr. David Amitai, who served as the Executive CEO since November 2003, will
continue to serve as a member of the Board of Directors of the Comapny.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit No. Exhibit Description
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99 Press release announcing fourth quarter results, Mark
Thum's resignation from the Board and elimination of
Executive CEO position
ITEM 12. REGULATION FD DISCLOSURE.
The Company announced its results for the fourth quarter of fiscal year
2003 on the attached press release.
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: March 17, 2004 /s/ Haim Yatim
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Haim Yatim,
Chief Financial Officer