Microwave Filter CO Inc /NY/ - 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) 23 July 2008

Microwave Filter Company, Inc.
(Exact Name of Registrant as Specified in Charter)

 New York 0-10976 16-0928443
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
 of Incorporation) Identification No.)


 6743 Kinne Street, East Syracuse, New York 13057
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 (Address of Principal Executive Offices) (Zip Code)

 (315) 438-4700
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 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 (See General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] 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.

Milo J. Peterson retired from the board of directors of Microwave Filter Company, Inc. ("the Company") on July 15, 2008. Mr. Peterson had been a director of the Company since 1990. He also served on the Executive Committee and the Nominating Committee.

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.

Microwave Filter Company, Inc.
(Registrant)

Dated: 23 July 2008 By: /s/ Carl F. Fahrenkrug
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 Carl F. Fahrenkrug
 President and Chief Executive Officer

Microwave Filter (PK) (USOTC:MFCO)
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