As filed with the Securities and Exchange Commission on September _, 1994

Registration No. 33-         
==========================================================================

                     SECURITIES AND EXCHANGE COMMISSION
                           Washington, D.C.  20549
                     __________________________________

                                  FORM S-8

                           REGISTRATION STATEMENT
                                    UNDER
                         THE SECURITIES ACT OF 1933


                         PARK ELECTROCHEMICAL CORP.
           (Exact name of registrant as specified in its charter)

          New York                                        11-1734643
    (State of Incorporation)                                (I.R.S. Employer
                                                      Identification No.)
5 Dakota Drive 
Lake Success, New York  11042
(Address of principal executive offices)

Park Electrochemical Corp.
Employee Stock Purchase Plan
(Full title of Plan)
__________________________________

Brian Shore
Executive Vice President
Park Electrochemical Corp.
5 Dakota Drive
Lake Success, New York  11042
(Name and address of agent for service)
(516) 354-4100
(Telephone number, including area code, of agent for service)

CALCULATION OF REGISTRATION FEE
- ---------------------------------------------------------------------------
Title of securities to be |Amount to be          |Proposed maximum
registered (2)            |registered (1)        |offering price per share
- ---------------------------------------------------------------------------
Common Stock, $.10        |   100,000 shares     |        $34.00
par value                 |                      |
- ---------------------------------------------------------------------------
- --------------------------------------------------
Proposed maximum aggregate|Amount of registration 
offering price (2)        |fee                    
- --------------------------------------------------
      $3,400,000.00       |     $1,173.00         
- --------------------------------------------------
(1)   Plus such additional indeterminate number of shares as may be issuable
      pursuant to the anti-dilution provisions of the Plan.

(2)   Estimated solely for the purpose of calculating the registration fee. 
      Pursuant to Rule 457(c) and Rule 457(h) under the Securities Act of
      1933, as amended, the proposed maximum offering price per share and
      the proposed maximum aggregate offering price have been determined on
      the basis of the average of the high and low sales prices of the
      Common Stock on September 2, 1994 on the New York Stock
      Exchange--Composite Tape, as reported in The Wall Street Journal.


                                   PART I


INFORMATION NOT REQUIRED IN THE REGISTRATION STATEMENT


Item  1.    Plan Information.

Item  2.    Registrant Information and Employee Plan Annual Information.

























































                                     I-1

                                   PART II


INFORMATION REQUIRED IN THE REGISTRATION STATEMENT


Item 3.     Incorporation of Documents by Reference.

            The following documents which have heretofore been filed by Park
Electrochemical Corp., a New York corporation (the "Company"), with the
Securities and Exchange Commission (the "Commission") pursuant to the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), are
incorporated by reference herein and shall be deemed to be a part hereof:

            1.  The Company's Annual Report on Form 10-K for the fiscal year
      ended February 27, 1994.

            2.  Amendment No. 1 on Form 10-K/A to the Company's Annual
      Report on Form 10-K for the fiscal year ended February 27, 1994, filed
      with the Commission on July 18, 1994.

            3.  Amendment No. 2 on Form 10-K/A to the Company's Annual
      Report on Form 10-K for the fiscal year ended February 27, 1994, filed
      with the Commission on September 2, 1994.

            4.  The Company's quarterly Report on Form 10-Q for the fiscal
      quarter ended May 29, 1994.

            5.  The Company's Proxy Statement for its 1994 Annual Meeting of
      Shareholders.

            6.  The description of the Company's Common Stock, par value
      $.10 per share, contained in the Company's Registration Statement on
      Form 8-A, filed with the Commission on April 6, 1984 pursuant to
      Section 12(b) of the Exchange Act, including any amendment or report
      filed for the purpose of updating such description.

            7.  The description of the Company's Preferred Stock Purchase
      Rights contained in the Company's Registration Statement on Form 8-A,
      filed with the Commission on May 19, 1989 pursuant to Section 12(b) of
      the Exchange Act, including any amendment or report filed for the
      purpose of updating such description.  

            All other documents filed by the Company with the Commission
pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act
subsequent to the date of this Registration Statement and prior to the
filing of a post-effective amendment to this Registration Statement which
indicates that all securities offered have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by
reference in this Registration Statement and to be a part hereof from the
date of filing of such documents (such documents, and the documents
enumerated above, being hereinafter referred to collectively as the
"Incorporated Documents").

            Any statement contained in an Incorporated Document shall be
deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained herein or in any other
subsequently filed Incorporated Document modifies or supersedes such
statement.  Any such statement so modified or superseded shall not be
deemed, except as so modified or superseded, to constitute a part of this
Registration Statement.





                                    II-1
Item 4.     Description of Securities.

            Not applicable.

Item 5.     Interest of Named Experts and Counsel.

            Not applicable.

Item 6.     Indemnification of Directors and Officers.

            The New York Business Corporation Law (the "BCL") generally
permits indemnification and advancement of expenses to corporate officers
and directors other than in instances where a judgment or other final
adjudication adverse to the officer or director establishes (i) that his or
her acts were committed in bad faith or were the result of active and
deliberate dishonesty and were material to the cause of action so
adjudicated, or (ii) that he or she personally gained in fact a financial
profit or other advantage to which he or she was not legally entitled.  In
addition, the BCL provides that the indemnification and advancement of
expenses provided for by statute are not the exclusive basis upon which a
corporation may indemnify its officers and directors, and that a corporation
may provide for indemnification pursuant to the certificate of incorporation
or by-laws or, when authorized by the certificate of incorporation or
by-laws, pursuant to a resolution of the board of directors, a resolution of
the shareholders or an agreement for indemnification.

            Paragraph XI of the Company's Restated Certificate of
Incorporation provides, in effect, that any person made a party to any
action, suit or proceeding by the fact that he, his testator or intestate,
is or was a director, officer or employee of the Company, or any corporation
which he served as such at the request of the Company, shall be indemnified
by the Company against the reasonable expenses (including attorneys' fees)
and, to the extent permitted by law, any amount paid in a court approved
settlement actually and necessarily incurred in connection with the defense
of such action, suit or proceeding, or in connection with any appeal
therein, except in relation to matters as to which it shall be adjudged in
such action, suit or proceeding that such officer, director or employee is
liable for negligence or misconduct in the performance of his duties.

            Article VIII of the Company's By-Laws generally provides for
indemnification of and advancement of expenses to the Company's officers and
directors unless otherwise expressly prohibited by the BCL or, unless
relating to an action (other than an action for enforcement of
indemnification) initiated by the officer or director without the
authorization of the Company's Board of Directors, and establishes
procedures to obtain such indemnification.  Under Article VIII, the Company
is obligated to indemnify certain persons, including officers and directors
of the Company, who by virtue of such capacity are, were or are threatened
to be made a party to a civil, criminal or other legal action. 
Indemnification will extend to costs and expenses (as defined in Article
VIII) related to such action.  At the election of the indemnitee, expenses
also can be advanced by the Company, as long as the indemnitee undertakes to
repay such advances in the event that a court determines that
indemnification is not permissible in that particular case.  Article VIII,
which by its terms is not the exclusive basis for granting certain
indemnification rights, establishes a procedure whereby indemnification or
advancement of expenses generally must occur within 45 days after the
request for such indemnification is made by the indemnitee.








                                    II-2

            In May 1994, the Company purchased from Reliance Insurance
Company insurance covering the Company's directors and officers against
claims arising out of their service to the Company and its subsidiaries. 
The insurance policy runs for a period of one year at a total cost of
$55,000.

Item 7.     Exemption from Registration Claimed.

            Not applicable.

Item 8.     Exhibits.

Exhibit
Number      Description

4.1         Restated Certificate of Incorporation of the Company (Reference
            is made to Exhibit 3.01(g) of the Company's Annual Report on
            Form 10-K for the fiscal year ended February 26, 1989,
            Commission File No. 1-4415, which is incorporated herein by
            reference.)

4.2         By-Laws of the Company, as amended to date.  (Reference is made
            to Exhibit 3.02 of the Company's Annual Report on Form 10-K for
            the fiscal year ended March 1, 1992, Commission File No. 1-4415,
            which is incorporated herein by reference.)

5.1         Opinion of Brian Shore, Esq.

23.1        Consent of Ernst & Young LLP

23.2        Consent of Deloitte & Touche LLP

23.3        Consent of Arthur Andersen

23.4        Consent of Brian Shore, Esq. (Included in Exhibit 5.1)

24          Power of Attorney (included on signature pages of this
            Registration Statement)

Item 9.     Undertakings.

            (a)  The undersigned registrant hereby undertakes:

            (1)  to file, during any period in which offers or sales are
      being made, a post-effective amendment to this Registration Statement:

               (i)  to include any prospectus required by Section 10(a)(3)
            of the Securities Act of 1933;

               (ii)  to reflect in the prospectus any facts or events
            arising after the effective date of this Registration Statement
            (or the most recent post-effective amendment thereof) which,
            individually or in the aggregate, represent a fundamental change
            in the information set forth in this Registration Statement;

               (iii)  to include any material information with respect to
            the plan of distribution not previously disclosed in this
            Registration Statement or any material change to such
            information in this Registration Statement;







                                    II-3
provided, however, that paragraphs (1)(a)(i) and (1)(a)(ii) do not apply if
the registration statement is on Form S-3 or Form S-8 and the information
required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed by the registrant pursuant to Section 13
or Section 15(d) of the Securities Exchange Act of 1934 that are
incorporated by reference in the registration statement;

            (2)  that, for the purpose of determining any liability under
      the Securities Act of 1933, each such post-effective amendment shall
      be deemed to be a new registration statement relating to the
      securities offered therein, and the offering of such securities at
      that time shall be deemed to be the initial bona fide offering
      thereof; and

            (3)  to remove from registration by means of a post-effective
      amendment any of the securities being registered which remain unsold
      at the termination of the offering.

            (b)  The undersigned registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act of 1933, each
filing of the registrant's annual report pursuant to Section 13(a) or
Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan's annual report pursuant to Section
15(d) of the Securities Exchange Act of 1934) that is incorporated by
reference in the registration statement shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.

            (h)  Insofar as indemnification for liabilities arising under
the Securities Act of 1933 may be permitted to directors, officers and
controlling persons of the registrant pursuant to the foregoing provisions,
or otherwise, the registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public
policy as expressed in the Act and is, therefore, unenforceable.  In the
event that a claim for indemnification against such liabilities (other than
the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant in the successful defense of
any action, suit or proceeding) is asserted by such director, officer of
controlling person in connection with the securities being registered, the
registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Act and will be governed by the final
adjudication of such issue.





















                                    II-4

SIGNATURES

            Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the Village of Lake Success,  State of New
York, on the 6th day of September, 1994.

                                           PARK ELECTROCHEMICAL CORP.


                                           By: /s/ Jerry Shore           
                                              -------------------------
                                                 Jerry Shore
                                                 Chairman of the Board, 
                                                 President and Chief
                                                 Executive Officer

            Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the date indicated.  Each person whose individual
signature appears below hereby authorizes Jerry Shore and Brian Shore, or
either one of them, to execute in the name of each such person and to file
any amendment to this Registration Statement and appoints Jerry Shore and
Brian Shore, or either one of them, as attorney-in-fact to sign on his
behalf individually and in each capacity stated below and to file any
amendments to this Registration Statement, including any and all
post-effective amendments.

      Signature                         Title                    Date

/s/ Jerry Shore             Chairman of the Board,       September 6, 1994
- ---------------------       President and Chief
Jerry Shore                 Executive Officer


/s/ Allen Levine            Secretary, Treasurer,        September 6, 1994
- ---------------------       Vice President and
Allen Levine                Chief Financial Officer
                            (Principal Financial and
                            Accounting Officer)


/s/ Anthony Chiesa          Director                     September 6, 1994
- -----------------------     
Anthony Chiesa

/s/ Lloyd Frank             Director                     September 6, 1994
- -----------------------
Lloyd Frank

/s/ Norman M. Schneider     Director                     September 6, 1994
- -----------------------
Norman M. Schneider

/s/ Brian E. Shore          Director                     September 6, 1994
- -----------------------
Brian E. Shore

/s/ E. Philip Smoot         Director                     September 6, 1994
- -----------------------
E. Philip Smoot



                                    II-5



                                EXHIBIT INDEX


Exhibit
Number     Description                                           Page No.

4.1        Restated Certificate of Incorporation of the 
           Company (reference is made to Exhibit 3.01(g)
           of the Company's Annual Report on Form 10-K 
           for the fiscal year ended February 26, 1989, 
           Commission File No. 1-4415, which is incorporated
           herein by reference).............................       -


4.2        By-Laws of the Company, as amended to date
           (reference is made to Exhibit 3.02 of the 
           Company's Annual Report on Form 10-K for 
           the fiscal year ended March 1, 1992, Commission 
           File No. 1-4415, which is incorporated herein by
           reference)......................................        -


5.1        Opinion of Brian Shore, Esq.....................        9


23.1       Consent of Ernst & Young LLP.....................      11


23.2       Consent of Deloitte & Touche LLP.................      12


23.3       Consent of Arthur Andersen.......................      13


23.4       Consent of Brian Shore, Esq. (included in Exhibit
            5.1).............................................      -


24         Power of Attorney (included on signature pages of
           this Registration Statement).....................       -

























                                                         Exhibit 5.1

PARK ELECTROCHEMICAL CORPORATION
5 Dakota Drive
Lake Success, New York 11042
(516) 354-4100
Fax:  (516) 354-4128



September 1, 1994



Park Electrochemical Corp. 
5 Dakota Drive
Lake Success, New York 11042

Re:   Registration of 100,000 Shares of Common
      Stock, $.10 par value. of Park 
      Electrochemical Corp. on Registration
      Statement on Form S-8                   

Dear Sirs:

I am the Executive Vice President of Park Electrochemical Corp., a New York
corporation (the "Company"), and am familiar with the filing by the Company
with the Securities and Exchange Commission pursuant to the Securities Act
of 1933, as amended (the "Securities Act"), of a registration statement on
Form S-8 (the "Registration Statement") relating to 100,000 shares (the
"Shares") of the Company's Common Stock, $.10 par value (the "Common
Stock"), which may be purchased by employees of the Company or its
subsidiaries pursuant to the Park Electrochemical Corp. Employee Stock
Purchase Plan (the "Plan").

This opinion is being furnished pursuant to the requirements of Item 8 of
Part II of the Registration Statement.

In connection with this opinion, I have examined and am familiar with
originals or copies, certified or otherwise identified to my satisfaction,
of such documents as I have deemed necessary or appropriate as a basis for
the opinions set forth herein, including (i) the Registration Statement,
(ii)  the Prospectus included in the Registration Statement, (iii) the
Certificate of Incorporation and the By-Laws of the Company, as each is
currently in effect, (iv) resolutions of the Board of Directors of the
Company relating to the adoption of the Plan and the proposed registration
of the Shares and (v) such other documents as I have deemed necessary or
appropriate as a basis for this opinion.

In my examination, I have assumed the genuineness of all signatures, the
legal capacity of all natural persons, the authenticity of all documents
submitted to me as originals, the conformity to original documents of all
documents submitted to me as certified or photostatic copies and the
authenticity of the originals of such latter documents.  As to any facts
material to the opinions expressed herein which were not independently
established or verified, I have relied upon statements and representations
of officers and other representatives of the Company and others.

I am licensed to practice law in the State of New York, and I do not purport
to express an opinion herein concerning any laws other than the laws of the
State of New York.






Based upon and subject to the foregoing, I am of the opinion that the Shares
are duly authorized and that (1) when the Registration Statement shall have
become effective, (2) when the provisions of the securities and blue sky
laws of certain jurisdictions shall have been complied with and (3) when the
Shares, certificates for which shall have been duly executed, shall have
been duly delivered against payment of the consideration therefor in
accordance with the Plan, the Shares will be legally issued and fully-paid
and non-assessable under the laws of the State of New York, subject,
however, to the provisions of Section 630 of the New York Business
Corporation Law.

I hereby consent to the filing of this opinion as an exhibit to the
Registration Statement.  In giving such consent, I do not thereby admit that
I am in the category of persons whose consent is required under Section 7 of
the Securities Act.

Very truly yours,


/s/ Brian E. Shore
Brian E. Shore
Executive Vice President













































                                                            Exhibit 23.1


INDEPENDENT AUDITORS' CONSENT

We consent to the incorporation by reference in the Registration Statement
on Form S-8 (the "Registration Statement") pertaining to the Employee Stock
Purchase Plan of Park Electrochemical Corp. (the "Company") of our report
dated May 6, 1994, with respect to the consolidated financial statements and
schedules included in Amendment No. 2 on Form 10-K/A to the Annual Report on
Form 10-K of the Company for the fiscal year ended February 27, 1994 and to
the reference to our firm under the heading "Experts" in the prospectus
relating to the Registration Statement. 


/s/ Ernst & Young LLP

Ernst & Young LLP

New York, New York
September 6, 1994














































                                                             Exhibit 23.2

Deloitte & Touche LLP
1633 Broadway
New York, New York 10019-6754
Telephone:  (212) 489-1600
Facsimile:  (212) 489-6944
Internationsl & Domestic Telex:  4995706



INDEPENDENT AUDITORS' CONSENT

We consent to the incorporation by reference in the Registration Statement
on Form S-8 (the "Registration Statement") of Park Electrochemical Corp.
(the "Company") of our report dated May 7, 1993 (October 8, 1993 as to Note
16)(which contains an explanatory paragraph relating to a restatement)
appearing in Amendment No. 2 on Form 10-K/A to the Annual Report on Form
10-K of the Company for the fiscal year ended February 27, 1994 and to the
reference to Deloitte & Touche LLP under the heading "Experts" in the
Prospectus, which is part of this Registration Statement.


/s/ Deloitte & Touche LLP

Deloitte & Touche LLP

New York, New York
August 24, 1994
























Deloitte & Touche
Tohmatsu International












                                                             Exhibit 23.3


CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

We consent to the incorporation by reference in the Registration Statement
on Form S-8 (the "Registration Statement") of Park Electrochemical Corp.
(the "Company") of our reports dated May 1, 1993 relating to the financial
statements of New England Laminates (UK) Limited, Technocharge Limited and
Tweedbank P.C.B. Supplies Limited, wholly owned subsidiaries of the Company,
which reports are contained in Amendment No. 2 on Form 10-K/A to the Annual
Report on Form 10-K of the Company for the fiscal year ended February 27,
1994 and to the incorporation of such reports, and the reference to our firm
under the caption "Experts", in the prospectus relating to the Registration
Statement.



/s/ Arthur Andersen

Arthur Andersen
Chartered Accountants and Registered Auditors
Manchester, England


30 August, 1993
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As filed with the Securities and Exchange Commission on September _, 1994

Registration No. 33-         
==========================================================================

                     SECURITIES AND EXCHANGE COMMISSION
                           Washington, D.C.  20549
                     __________________________________

                                  FORM S-8

                           REGISTRATION STATEMENT
                                    UNDER
                         THE SECURITIES ACT OF 1933

                         PARK ELECTROCHEMICAL CORP.
           (Exact name of registrant as specified in its charter)

          New York                                        11-1734643
    (State of Incorporation)                                (I.R.S. Employer
                                                      Identification No.)
5 Dakota Drive 
Lake Success, New York  11042
(Address of principal executive offices)

Park Electrochemical Corp.
Employee Stock Purchase Plan
(Full title of Plan)
__________________________________

Brian Shore
Executive Vice President
Park Electrochemical Corp.
5 Dakota Drive
Lake Success, New York  11042
(Name and address of agent for service)
(516) 354-4100
(Telephone number, including area code, of agent for service)

CALCULATION OF REGISTRATION FEE
- ---------------------------------------------------------------------------
Title of securities to be |Amount to be          |Proposed maximum
registered (2)            |registered (1)        |offering price per share
- ---------------------------------------------------------------------------
Common Stock, $.10        |   100,000 shares     |        $34.00
par value                 |                      |
- ---------------------------------------------------------------------------
- --------------------------------------------------
Proposed maximum aggregate|Amount of registration 
offering price (2)        |fee                    
- --------------------------------------------------
      $3,400,000.00       |     $1,173.00         
- --------------------------------------------------
(1)   Plus such additional indeterminate number of shares as may be issuable
      pursuant to the anti-dilution provisions of the Plan.

(2)   Estimated solely for the purpose of calculating the registration fee. 
      Pursuant to Rule 457(c) and Rule 457(h) under the Securities Act of
      1933, as amended, the proposed maximum offering price per share and
      the proposed maximum aggregate offering price have been determined on
      the basis of the average of the high and low sales prices of the
      Common Stock on September 2, 1994 on the New York Stock
      Exchange--Composite Tape, as reported in The Wall Street Journal.

                                   PART I

INFORMATION NOT REQUIRED IN THE REGISTRATION STATEMENT

Item  1.    Plan Information.

Item  2.    Registrant Information and Employee Plan Annual Information.

                                     I-1

                                   PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3.     Incorporation of Documents by Reference.

            The following documents which have heretofore been filed by Park
Electrochemical Corp., a New York corporation (the "Company"), with the
Securities and Exchange Commission (the "Commission") pursuant to the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), are
incorporated by reference herein and shall be deemed to be a part hereof:

            1.  The Company's Annual Report on Form 10-K for the fiscal year
      ended February 27, 1994.

            2.  Amendment No. 1 on Form 10-K/A to the Company's Annual
      Report on Form 10-K for the fiscal year ended February 27, 1994, filed
      with the Commission on July 18, 1994.

            3.  Amendment No. 2 on Form 10-K/A to the Company's Annual
      Report on Form 10-K for the fiscal year ended February 27, 1994, filed
      with the Commission on September 2, 1994.

            4.  The Company's quarterly Report on Form 10-Q for the fiscal
      quarter ended May 29, 1994.

            5.  The Company's Proxy Statement for its 1994 Annual Meeting of
      Shareholders.

            6.  The description of the Company's Common Stock, par value
      $.10 per share, contained in the Company's Registration Statement on
      Form 8-A, filed with the Commission on April 6, 1984 pursuant to
      Section 12(b) of the Exchange Act, including any amendment or report
      filed for the purpose of updating such description.

            7.  The description of the Company's Preferred Stock Purchase
      Rights contained in the Company's Registration Statement on Form 8-A,
      filed with the Commission on May 19, 1989 pursuant to Section 12(b) of
      the Exchange Act, including any amendment or report filed for the
      purpose of updating such description.  

            All other documents filed by the Company with the Commission
pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act
subsequent to the date of this Registration Statement and prior to the
filing of a post-effective amendment to this Registration Statement which
indicates that all securities offered have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by
reference in this Registration Statement and to be a part hereof from the
date of filing of such documents (such documents, and the documents
enumerated above, being hereinafter referred to collectively as the
"Incorporated Documents").

            Any statement contained in an Incorporated Document shall be
deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained herein or in any other
subsequently filed Incorporated Document modifies or supersedes such
statement.  Any such statement so modified or superseded shall not be
deemed, except as so modified or superseded, to constitute a part of this
Registration Statement.

                                    II-1
Item 4.     Description of Securities.

            Not applicable.

Item 5.     Interest of Named Experts and Counsel.

            Not applicable.

Item 6.     Indemnification of Directors and Officers.

            The New York Business Corporation Law (the "BCL") generally
permits indemnification and advancement of expenses to corporate officers
and directors other than in instances where a judgment or other final
adjudication adverse to the officer or director establishes (i) that his or
her acts were committed in bad faith or were the result of active and
deliberate dishonesty and were material to the cause of action so
adjudicated, or (ii) that he or she personally gained in fact a financial
profit or other advantage to which he or she was not legally entitled.  In
addition, the BCL provides that the indemnification and advancement of
expenses provided for by statute are not the exclusive basis upon which a
corporation may indemnify its officers and directors, and that a corporation
may provide for indemnification pursuant to the certificate of incorporation
or by-laws or, when authorized by the certificate of incorporation or
by-laws, pursuant to a resolution of the board of directors, a resolution of
the shareholders or an agreement for indemnification.

            Paragraph XI of the Company's Restated Certificate of
Incorporation provides, in effect, that any person made a party to any
action, suit or proceeding by the fact that he, his testator or intestate,
is or was a director, officer or employee of the Company, or any corporation
which he served as such at the request of the Company, shall be indemnified
by the Company against the reasonable expenses (including attorneys' fees)
and, to the extent permitted by law, any amount paid in a court approved
settlement actually and necessarily incurred in connection with the defense
of such action, suit or proceeding, or in connection with any appeal
therein, except in relation to matters as to which it shall be adjudged in
such action, suit or proceeding that such officer, director or employee is
liable for negligence or misconduct in the performance of his duties.

            Article VIII of the Company's By-Laws generally provides for
indemnification of and advancement of expenses to the Company's officers and
directors unless otherwise expressly prohibited by the BCL or, unless
relating to an action (other than an action for enforcement of
indemnification) initiated by the officer or director without the
authorization of the Company's Board of Directors, and establishes
procedures to obtain such indemnification.  Under Article VIII, the Company
is obligated to indemnify certain persons, including officers and directors
of the Company, who by virtue of such capacity are, were or are threatened
to be made a party to a civil, criminal or other legal action. 
Indemnification will extend to costs and expenses (as defined in Article
VIII) related to such action.  At the election of the indemnitee, expenses
also can be advanced by the Company, as long as the indemnitee undertakes to
repay such advances in the event that a court determines that
indemnification is not permissible in that particular case.  Article VIII,
which by its terms is not the exclusive basis for granting certain
indemnification rights, establishes a procedure whereby indemnification or
advancement of expenses generally must occur within 45 days after the
request for such indemnification is made by the indemnitee.

                                    II-2

            In May 1994, the Company purchased from Reliance Insurance
Company insurance covering the Company's directors and officers against
claims arising out of their service to the Company and its subsidiaries. 
The insurance policy runs for a period of one year at a total cost of
$55,000.

Item 7.     Exemption from Registration Claimed.

            Not applicable.

Item 8.     Exhibits.

Exhibit
Number      Description

4.1         Restated Certificate of Incorporation of the Company (Reference
            is made to Exhibit 3.01(g) of the Company's Annual Report on
            Form 10-K for the fiscal year ended February 26, 1989,
            Commission File No. 1-4415, which is incorporated herein by
            reference.)

4.2         By-Laws of the Company, as amended to date.  (Reference is made
            to Exhibit 3.02 of the Company's Annual Report on Form 10-K for
            the fiscal year ended March 1, 1992, Commission File No. 1-4415,
            which is incorporated herein by reference.)

5.1         Opinion of Brian Shore, Esq.

23.1        Consent of Ernst & Young LLP

23.2        Consent of Deloitte & Touche LLP

23.3        Consent of Arthur Andersen

23.4        Consent of Brian Shore, Esq. (Included in Exhibit 5.1)

24          Power of Attorney (included on signature pages of this
            Registration Statement)

Item 9.     Undertakings.

            (a)  The undersigned registrant hereby undertakes:

            (1)  to file, during any period in which offers or sales are
      being made, a post-effective amendment to this Registration Statement:

               (i)  to include any prospectus required by Section 10(a)(3)
            of the Securities Act of 1933;

               (ii)  to reflect in the prospectus any facts or events
            arising after the effective date of this Registration Statement
            (or the most recent post-effective amendment thereof) which,
            individually or in the aggregate, represent a fundamental change
            in the information set forth in this Registration Statement;

               (iii)  to include any material information with respect to
            the plan of distribution not previously disclosed in this
            Registration Statement or any material change to such
            information in this Registration Statement;

                                    II-3
provided, however, that paragraphs (1)(a)(i) and (1)(a)(ii) do not apply if
the registration statement is on Form S-3 or Form S-8 and the information
required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed by the registrant pursuant to Section 13
or Section 15(d) of the Securities Exchange Act of 1934 that are
incorporated by reference in the registration statement;

            (2)  that, for the purpose of determining any liability under
      the Securities Act of 1933, each such post-effective amendment shall
      be deemed to be a new registration statement relating to the
      securities offered therein, and the offering of such securities at
      that time shall be deemed to be the initial bona fide offering
      thereof; and

            (3)  to remove from registration by means of a post-effective
      amendment any of the securities being registered which remain unsold
      at the termination of the offering.

            (b)  The undersigned registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act of 1933, each
filing of the registrant's annual report pursuant to Section 13(a) or
Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan's annual report pursuant to Section
15(d) of the Securities Exchange Act of 1934) that is incorporated by
reference in the registration statement shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.

            (h)  Insofar as indemnification for liabilities arising under
the Securities Act of 1933 may be permitted to directors, officers and
controlling persons of the registrant pursuant to the foregoing provisions,
or otherwise, the registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public
policy as expressed in the Act and is, therefore, unenforceable.  In the
event that a claim for indemnification against such liabilities (other than
the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant in the successful defense of
any action, suit or proceeding) is asserted by such director, officer of
controlling person in connection with the securities being registered, the
registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Act and will be governed by the final
adjudication of such issue.

                                    II-4

SIGNATURES

            Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the Village of Lake Success,  State of New
York, on the 6th day of September, 1994.

                                           PARK ELECTROCHEMICAL CORP.

                                           By: /s/ Jerry Shore           
                                              -------------------------
                                                 Jerry Shore
                                                 Chairman of the Board, 
                                                 President and Chief
                                                 Executive Officer

            Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the date indicated.  Each person whose individual
signature appears below hereby authorizes Jerry Shore and Brian Shore, or
either one of them, to execute in the name of each such person and to file
any amendment to this Registration Statement and appoints Jerry Shore and
Brian Shore, or either one of them, as attorney-in-fact to sign on his
behalf individually and in each capacity stated below and to file any
amendments to this Registration Statement, including any and all
post-effective amendments.

      Signature                         Title                    Date

/s/ Jerry Shore             Chairman of the Board,       September 6, 1994
- ---------------------       President and Chief
Jerry Shore                 Executive Officer

/s/ Allen Levine            Secretary, Treasurer,        September 6, 1994
- ---------------------       Vice President and
Allen Levine                Chief Financial Officer
                            (Principal Financial and
                            Accounting Officer)

/s/ Anthony Chiesa          Director                     September 6, 1994
- -----------------------     
Anthony Chiesa

/s/ Lloyd Frank             Director                     September 6, 1994
- -----------------------
Lloyd Frank

/s/ Norman M. Schneider     Director                     September 6, 1994
- -----------------------
Norman M. Schneider

/s/ Brian E. Shore          Director                     September 6, 1994
- -----------------------
Brian E. Shore

/s/ E. Philip Smoot         Director                     September 6, 1994
- -----------------------
E. Philip Smoot

                                    II-5

                                EXHIBIT INDEX

Exhibit
Number     Description                                           Page No.

4.1        Restated Certificate of Incorporation of the 
           Company (reference is made to Exhibit 3.01(g)
           of the Company's Annual Report on Form 10-K 
           for the fiscal year ended February 26, 1989, 
           Commission File No. 1-4415, which is incorporated
           herein by reference).............................       -

4.2        By-Laws of the Company, as amended to date
           (reference is made to Exhibit 3.02 of the 
           Company's Annual Report on Form 10-K for 
           the fiscal year ended March 1, 1992, Commission 
           File No. 1-4415, which is incorporated herein by
           reference)......................................        -

5.1        Opinion of Brian Shore, Esq.....................        9

23.1       Consent of Ernst & Young LLP.....................      11

23.2       Consent of Deloitte & Touche LLP.................      12

23.3       Consent of Arthur Andersen.......................      13

23.4       Consent of Brian Shore, Esq. (included in Exhibit
            5.1).............................................      -

24         Power of Attorney (included on signature pages of
           this Registration Statement).....................       -

                                                         Exhibit 5.1

PARK ELECTROCHEMICAL CORPORATION
5 Dakota Drive
Lake Success, New York 11042
(516) 354-4100
Fax:  (516) 354-4128

September 1, 1994

Park Electrochemical Corp. 
5 Dakota Drive
Lake Success, New York 11042

Re:   Registration of 100,000 Shares of Common
      Stock, $.10 par value. of Park 
      Electrochemical Corp. on Registration
      Statement on Form S-8                   

Dear Sirs:

I am the Executive Vice President of Park Electrochemical Corp., a New York
corporation (the "Company"), and am familiar with the filing by the Company
with the Securities and Exchange Commission pursuant to the Securities Act
of 1933, as amended (the "Securities Act"), of a registration statement on
Form S-8 (the "Registration Statement") relating to 100,000 shares (the
"Shares") of the Company's Common Stock, $.10 par value (the "Common
Stock"), which may be purchased by employees of the Company or its
subsidiaries pursuant to the Park Electrochemical Corp. Employee Stock
Purchase Plan (the "Plan").

This opinion is being furnished pursuant to the requirements of Item 8 of
Part II of the Registration Statement.

In connection with this opinion, I have examined and am familiar with
originals or copies, certified or otherwise identified to my satisfaction,
of such documents as I have deemed necessary or appropriate as a basis for
the opinions set forth herein, including (i) the Registration Statement,
(ii)  the Prospectus included in the Registration Statement, (iii) the
Certificate of Incorporation and the By-Laws of the Company, as each is
currently in effect, (iv) resolutions of the Board of Directors of the
Company relating to the adoption of the Plan and the proposed registration
of the Shares and (v) such other documents as I have deemed necessary or
appropriate as a basis for this opinion.

In my examination, I have assumed the genuineness of all signatures, the
legal capacity of all natural persons, the authenticity of all documents
submitted to me as originals, the conformity to original documents of all
documents submitted to me as certified or photostatic copies and the
authenticity of the originals of such latter documents.  As to any facts
material to the opinions expressed herein which were not independently
established or verified, I have relied upon statements and representations
of officers and other representatives of the Company and others.

I am licensed to practice law in the State of New York, and I do not purport
to express an opinion herein concerning any laws other than the laws of the
State of New York.

Based upon and subject to the foregoing, I am of the opinion that the Shares
are duly authorized and that (1) when the Registration Statement shall have
become effective, (2) when the provisions of the securities and blue sky
laws of certain jurisdictions shall have been complied with and (3) when the
Shares, certificates for which shall have been duly executed, shall have
been duly delivered against payment of the consideration therefor in
accordance with the Plan, the Shares will be legally issued and fully-paid
and non-assessable under the laws of the State of New York, subject,
however, to the provisions of Section 630 of the New York Business
Corporation Law.

I hereby consent to the filing of this opinion as an exhibit to the
Registration Statement.  In giving such consent, I do not thereby admit that
I am in the category of persons whose consent is required under Section 7 of
the Securities Act.

Very truly yours,

/s/ Brian E. Shore
Brian E. Shore
Executive Vice President

                                                            Exhibit 23.1

INDEPENDENT AUDITORS' CONSENT

We consent to the incorporation by reference in the Registration Statement
on Form S-8 (the "Registration Statement") pertaining to the Employee Stock
Purchase Plan of Park Electrochemical Corp. (the "Company") of our report
dated May 6, 1994, with respect to the consolidated financial statements and
schedules included in Amendment No. 2 on Form 10-K/A to the Annual Report on
Form 10-K of the Company for the fiscal year ended February 27, 1994 and to
the reference to our firm under the heading "Experts" in the prospectus
relating to the Registration Statement. 

/s/ Ernst & Young LLP

Ernst & Young LLP

New York, New York
September 6, 1994

                                                             Exhibit 23.2

Deloitte & Touche LLP
1633 Broadway
New York, New York 10019-6754
Telephone:  (212) 489-1600
Facsimile:  (212) 489-6944
Internationsl & Domestic Telex:  4995706

INDEPENDENT AUDITORS' CONSENT

We consent to the incorporation by reference in the Registration Statement
on Form S-8 (the "Registration Statement") of Park Electrochemical Corp.
(the "Company") of our report dated May 7, 1993 (October 8, 1993 as to Note
16)(which contains an explanatory paragraph relating to a restatement)
appearing in Amendment No. 2 on Form 10-K/A to the Annual Report on Form
10-K of the Company for the fiscal year ended February 27, 1994 and to the
reference to Deloitte & Touche LLP under the heading "Experts" in the
Prospectus, which is part of this Registration Statement.

/s/ Deloitte & Touche LLP

Deloitte & Touche LLP

New York, New York
August 24, 1994

Deloitte & Touche
Tohmatsu International

                                                             Exhibit 23.3

CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

We consent to the incorporation by reference in the Registration Statement
on Form S-8 (the "Registration Statement") of Park Electrochemical Corp.
(the "Company") of our reports dated May 1, 1993 relating to the financial
statements of New England Laminates (UK) Limited, Technocharge Limited and
Tweedbank P.C.B. Supplies Limited, wholly owned subsidiaries of the Company,
which reports are contained in Amendment No. 2 on Form 10-K/A to the Annual
Report on Form 10-K of the Company for the fiscal year ended February 27,
1994 and to the incorporation of such reports, and the reference to our firm
under the caption "Experts", in the prospectus relating to the Registration
Statement.

/s/ Arthur Andersen

Arthur Andersen
Chartered Accountants and Registered Auditors
Manchester, England

30 August, 1993