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<p align="center"><font face="Times New Roman" size="5"><b>UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br></b></font>
<font size="3"><b>WASHINGTON, D.C. 20549<br>______________________</b></font></p>
<p align="center"><font face="Times New Roman" size="5"><b>FORM 8-K</b></font></p>
<p align="center"><font face="Times New Roman" size="2"><b>CURRENT REPORT<br>Pursuant
 to Section 13 or 15(d) of the<br>Securities Exchange Act of 1934</b></font></p>
<table border="0" cellpadding="0" cellspacing="0" width="80%" align="center">
<tr>
<td valign="bottom" align="left"><font face="Times New Roman" size="2"><b>Date of report (Date of
 earliest event reported):</b></font></td>
<td valign="bottom" align="left">&#160;</td>
<td valign="bottom" align="right"><font face="Times New Roman" size="2"><b>January 30, 2008</b></font></td>
</tr>
<tr>
<td valign="bottom" align="left">&#160;</td>
<td valign="bottom" align="left">&#160;</td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000" align="right"></font></td>
</tr>
</table><br>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td colspan="6" valign="bottom" align="center"><font face="Times New Roman" size="2"><b>PARK ELECTROCHEMICAL
 CORP.<br><hr noshade size="1" color="#000000">(Exact Name of
 Registrant as Specified in Charter)</b></font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>New York
</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>1-4415
</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>11-1734643
</b></font></td>
</tr>
<tr>
<td colspan="6" valign="bottom" align="left"><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000" align="right"></font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>(State
 or Other Jurisdiction of Incorporation)</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>(Commission
 File Number)</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>(IRS Employer
 Identification No.)</b></font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td valign="bottom" align="left"><font face="Times New Roman" size="2"><b>48 South
 Service Road, Melville,</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2"><b>New York
</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>11747</b>
</font></td>
</tr>
<tr>
<td colspan="6" valign="bottom" align="left"><hr noshade size="1" color="#000000"></td>
</tr>
<tr>
<td colspan="4" valign="bottom" align="center"><font face="Times New Roman" size="2"><b>(Address
 of Principal Executive Offices)</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>(Zip Code)
</b></font></td>
</tr>
</table><br><br>
<table border="0" cellpadding="0" cellspacing="0" width="100%" align="center">
<tr>
<td valign="bottom" align="left"><font face="Times New Roman" size="2"><b>Registrant&#146;s telephone number, including area code</b></font></td>
<td valign="bottom" align="left">&#160;</td>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>(631) 465-3600</b></font></td>
</tr>
<tr>
<td valign="bottom" align="left">&#160;</td>
<td valign="bottom" align="left">&#160;</td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000" align="right"></font></td>
</tr>
</table><br>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b> Not Applicable<br><hr noshade size="1" color="#000000">Former Name or Former Address, if Changed Since Last Report</b></font>
</td>
</tr>
</table>
<p align="justify"><font face="Times New Roman" size="2"><b>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:</b></font></p>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td width="3%" valign="top" align="left"><font face="Times New Roman" size="2"><b>[&#160;&#160;]</b></font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</b></font></td>
</tr>
<tr>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>[&#160;&#160;]</b></font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</b></font></td>
</tr>
<tr>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>[&#160;&#160;]</b></font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
 Act (17 CFR 240.14d-2(b))</b></font></td>
</tr>
<tr>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>[&#160;&#160;]</b></font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>Pre-commencement communications pursuant to Rule 13e-4(c)
 under the Exchange Act (17 CFR 240.13e-4(c))</b></font></td>
</tr>
</table>
<br clear="all" style="page-break-before:always;">
<!--page-->
<br>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td width="8%" valign="top" align="left"><font face="Times New Roman" size="2"><b><u>Item 5.02.</u></b></font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b><u>Departure of Directors
 or Certain Officers; Election of Directors; Appointment of Certain Officers;
 Compensatory Arrangements of Certain Officers.</u></b></font></td>
</tr>
</table>
<p><font face="Times New Roman" size="2"></font></p>
<p>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font face="Times New Roman" size="2"><b>(b). Mr.
 Anthony Chiesa died on January 30, 2008 and, consequently, ceased being a Director
 of Park Electrochemical Corp. (the &#147;Company&#148;) on that date.</b></font></p>
<p>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font face="Times New Roman" size="2"><b>The Company
 issued a news release on February 4, 2008 reporting the death of Mr. Chiesa.</b>
</font></p>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td width="6%" valign="top" align="left" nowrap><font face="Times New Roman" size="2"><b><u>Item 9.01</u></b></font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b><u>Financial Statements and Exhibits.</u></b></font></td>
</tr>
<tr>
<td colspan="3" valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="top" align="right"><font face="Times New Roman" size="2"><b>(c)</b></font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>Exhibits</b></font></td>
</tr>
<tr>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>99.1 News Release dated February 4, 2008</b></font></td>
</tr>
</table>
<div align="center"><font face="Sans-Serif" size="2">2</font></div>
<br clear="all" style="page-break-before:always;">
<!--page-->
<p align="center"><font face="Times New Roman" size="2"><b><u>SIGNATURE</u></b></font></p>
<p>&#160;&#160;&#160;&#160;&#160;<font face="Times New Roman" size="2"><b>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.
</b></font></p>

<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td colspan="2" valign="top" align="left"><font face="Times New Roman" size="2"><b>PARK ELECTROCHEMICAL CORP.</b></font></td>
</tr>
<tr>
<td colspan="4" valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td colspan="4" valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>Date: February 5, 2008</b></font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td colspan="2" valign="top" align="left"><font face="Times New Roman" size="2"><u><b>By:/s/ Stephen E. Gilhuley</b></u></font></td>
</tr>
<tr>
<td width="50%" valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td width="4%" valign="top" align="left"><font face="Times New Roman" size="2"><b>Name:</b></font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>Stephen E. Gilhuley</b></font></td>
</tr>
<tr>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>Title:</b></font></td>
<td valign="top" align="left"><font face="Times New Roman" size="2"><b>Executive Vice President,<br>Secretary and General Counsel</b></font></td>
</tr>
</table><br>
<div align="center"><font face="Sans-Serif" size="2">3</font></div>
<br clear="all" style="page-break-before:always;">
<!--page-->
<p align="center"><font face="Times New Roman" size="2"><b>EXHIBIT INDEX</b></font></p>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2">Number</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><u>Exhibit</u></font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2"><u>Description</u></font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><u>Page</u></font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"> 99.1</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2">News Release
 dated February 4, 2008</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"> 5</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
</tr>
</table>
<div align="center"><font face="Sans-Serif" size="2">4</font></div>
<br clear="all" style="page-break-before:always;">
<!--page-->
<p align="right"><font face="Times New Roman" size="2">Exhibit 99.1</font></p>
<img src="parklogo.jpg">
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td valign="bottom"><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="right"><font face="Times New Roman" size="3"><i>NEWS RELEASE
</i></font></td>
</tr>
<tr>
<td colspan="5" valign="bottom" align="right"><hr size="1" noshade color="#000000"></td>
</tr>

<tr>
<td width="3%" valign="bottom" align="left"><font face="Times New Roman" size="2">Contact:</font></td>
<td width="1%"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2">James W. Kelly</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="right"><font face="Times New Roman" size="2">48 South Service
 Road</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="right"><font face="Times New Roman" size="2">Melville,
 NY 11747</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="right"><font face="Times New Roman" size="2">(631) 465-3600</font></td>
</tr>
</table>
<p align="center"><font face="Times New Roman" size="2"><b>PARK ELECTROCHEMICAL CORP. REPORTS
 DEATH OF<br>CO-FOUNDER AND DIRECTOR<br>ANTHONY CHIESA</b></font></p>
<p align="justify"><font face="Times New Roman" size="2">Melville, New York, February 4, 2008...Park
 Electrochemical Corp. (NYSE-PKE) reported that Anthony Chiesa, a Director of the
 Company since its founding, died on January 30, 2008. Mr. Chiesa was a founder of
 the Company with Jerry Shore in 1954 and had been a Director since that time and
 had served as Vice President of the Company from 1954 to 1977.</font></p>
<p align="justify"><font face="Times New Roman" size="2">Brian Shore, Park Electrochemical Corp.&#146;s President and CEO, said, &#147;Tony Chiesa was one of the kindest and most
 decent and honest people I have ever met in my life. In a world where real friends
 are few and loyalty is not honored or respected, Tony was a true friend to Park
 from its very first day in existence. And to me personally, Tony was family. I have
 known Tony as family since I was a small child. Board meetings will not be the same
 without Tony sitting there to my left. I will miss Tony very much, and I will never
 forget him. Our condolences go out to Tony&#146;s wife and family.&#148;<br><br>Park
 Electrochemical Corp. is a global advanced materials company which develops and
 manufactures high-technology digital and RF/microwave printed circuit materials
 (the Nelco&#174; product line) and advanced composite materials (the Nelcote<sup>TM</sup> product
 line) principally for the telecommunications and internet infrastructure, high-end
 computing and aerospace markets. Park focuses on the general aviation aircraft segment
 of the aerospace market. Park&#146;s core capabilities are in the areas of polymer
 chemistry formulation and coating technology. The Company&#146;s manufacturing facilities
 are located in Singapore, China, France, Connecticut, New York, Arizona and California.
 In addition, the Company is in the process of constructing a new development and
 manufacturing facility in Newton, Kansas.</font></p>
<p align="justify"><font face="Times New Roman" size="2">Additional corporate information is available
 on the Company&#146;s website at <a href="#http://www.parkelectro.com">www.parkelectro.com.</a></font></p>
<p align="center"><font face="Times New Roman" size="2"><b># # # # #</b></font></p>
<div align="center"><font face="Sans-Serif" size="2">5</font></div>
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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):
January 30, 2008
PARK ELECTROCHEMICAL
 CORP.
(Exact Name of
 Registrant as Specified in Charter)
New York
1-4415
11-1734643
(State
 or Other Jurisdiction of Incorporation)
(Commission
 File Number)
(IRS Employer
 Identification No.)
48 South
 Service Road, Melville,
New York
11747
(Address
 of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code
(631) 465-3600
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 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.
(b). Mr.
 Anthony Chiesa died on January 30, 2008 and, consequently, ceased being a Director
 of Park Electrochemical Corp. (the "Company") on that date.
The Company
 issued a news release on February 4, 2008 reporting the death of Mr. Chiesa.
Item 9.01
Financial Statements and Exhibits.
(c)
Exhibits
99.1 News Release dated February 4, 2008
2
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.
PARK ELECTROCHEMICAL CORP.
Date: February 5, 2008
By:/s/ Stephen E. Gilhuley
Name:
Stephen E. Gilhuley
Title:
Executive Vice President,
Secretary and General Counsel
3
EXHIBIT INDEX
Number
Exhibit
Description
Page
99.1
News Release
 dated February 4, 2008
5
4
Exhibit 99.1
NEWS RELEASE
Contact:
James W. Kelly
48 South Service
 Road
Melville,
 NY 11747
(631) 465-3600
PARK ELECTROCHEMICAL CORP. REPORTS
 DEATH OF
CO-FOUNDER AND DIRECTOR
ANTHONY CHIESA
Melville, New York, February 4, 2008...Park
 Electrochemical Corp. (NYSE-PKE) reported that Anthony Chiesa, a Director of the
 Company since its founding, died on January 30, 2008. Mr. Chiesa was a founder of
 the Company with Jerry Shore in 1954 and had been a Director since that time and
 had served as Vice President of the Company from 1954 to 1977.
Brian Shore, Park Electrochemical Corp.'s President and CEO, said, "Tony Chiesa was one of the kindest and most
 decent and honest people I have ever met in my life. In a world where real friends
 are few and loyalty is not honored or respected, Tony was a true friend to Park
 from its very first day in existence. And to me personally, Tony was family. I have
 known Tony as family since I was a small child. Board meetings will not be the same
 without Tony sitting there to my left. I will miss Tony very much, and I will never
 forget him. Our condolences go out to Tony's wife and family."
Park
 Electrochemical Corp. is a global advanced materials company which develops and
 manufactures high-technology digital and RF/microwave printed circuit materials
 (the Nelco® product line) and advanced composite materials (the Nelcote
TM
product
 line) principally for the telecommunications and internet infrastructure, high-end
 computing and aerospace markets. Park focuses on the general aviation aircraft segment
 of the aerospace market. Park's core capabilities are in the areas of polymer
 chemistry formulation and coating technology. The Company's manufacturing facilities
 are located in Singapore, China, France, Connecticut, New York, Arizona and California.
 In addition, the Company is in the process of constructing a new development and
 manufacturing facility in Newton, Kansas.
Additional corporate information is available
 on the Company's website at
www.parkelectro.com.
# # # # #
5