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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of the earliest event reported): December 18, 1998
Commission File Number 0-14973
UNICO, INC.
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(Exact name of registrant as specified in charter)
New Mexico 85-0270072
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(State or other jurisdiction of IRS Employer
incorporation or organization) Identification No.
2925 Bayview Drive, Fremont, California 94538
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: 510/770-3990
N/A
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(Former Name or Former Address, if Changed Since Last Report.)
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ITEM 6. Resignations of Registrant's Directors
On December 18, 1998, the Registrant's Board of Directors accepted Mr. Wing Po
Szeto's resignation as Director. The Board appointed Mr. Henry Tang to serve
as interim Director until the next Annual Shareholders' Meeting, at which time
Mr. Tang will stand for election to the Board.
(a) Mr. Szeto expressed no disagreements with the Registrant on any matter
relating to the registrant's operations, policies or practices.
(b) There is no reason for the registrant to express any disagreements.
(c) The letter of resignation is attached as Exhibit 99.1.
ITEM 7. Financial Statements, Pro-Forma Financial Information and Exhibits
(c) Exhibit:
99.1 Mr. Wing Po Szeto's letter of resignation
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.
UNICO, INC.
Date: January 5, 1999 BY: /s/ Henry Tang
NAME: HENRY TANG
TITLE: Secretary
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EXHIBIT INDEX
Exhibit
Number Description Page
99.1 Mr. Wing Po Szeto's letter of resignation (below)
November 23, 1998
The Board of Directors
Unico, Inc.
2925 Bayview Drive
Fremont, CA 94538
Gentlemen,
It has been a pleasure serving as a member of the Board of Directors of Unico,
Inc. However, I would like to submit my resignation of the position,
effective as soon as you find a replacement for me.
Thank you for the opportunity to serve.
Sincerely,
/s/ Wing Po Szeto
Wing Po Szeto
Director - Unico, Inc.
