Cherokee International Corp - Current report filing (8-K)

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): June 17, 2008

Cherokee International Corporation
(Exact Name of Registrant as Specified in its Charter)

 Delaware 000-50593 95-4745032
(State or Other (Commission File Number) (I.R.S. Employer
Jurisdiction of Identification No.)
 Incorporation)

 2841 Dow Avenue
 Tustin, California 92780
 (Address of Principal Executive Offices) (Zip Code)

 (714) 544-6665
 (Registrant's Telephone Number, Including Area Code)

Not applicable
(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 240.425)

|_| 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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 17, 2008, Daniel Lukas resigned from the board of directors (the "Board of Directors") of Cherokee International Corporation (the "Company"). Mr. Lukas' decision to resign was not the result of any disagreement relating to the Company's operations, policies or practices.

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, thereunto duly authorized.

CHEROKEE INTERNATIONAL CORPORATION
(Registrant)

 By: /s/ Linster W. Fox
 -----------------------------------------------------
Date: June 23, 2008 Linster W. Fox
 ------------- Executive Vice President, Chief Financial Officer
 and Secretary

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