Item 2.02. Results of Operations and Financial Condition

On February 11, 2009, CyberOptics Corporation (the "Company") published a press release providing information regarding its results of operations and financial condition for the quarter and year ended December 31, 2008.

Item 2.05. Costs Associated with Exit or Disposal Activities.

On February 9, 2009, the Board of Directors of the Company approved several actions to streamline the Company's operations in response to the global economic downturn and its impact on the electronics industry, including:

i. A reduction in workforce of 24 employees in the aggregate;

ii. A salary reduction of 12% for all officer and internal director level positions, 10% for other employees with salaries exceeding $100,000, and from 0% to 10% for employees with salaries greater than $35,000 but less than $100,000;

iii. A four-day work week for manufacturing personnel in the United States;

iv. Consolidation, over the next three months, of manufacturing for its semiconductor operations from Portland, Oregon to Minneapolis, Minnesota.

The Company expects to incur severance costs, primarily in the first and second quarter of 2009, of approximately $325,000 in connection with these actions.

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

(b) On February 6, 2009, Michael Proulx, the Vice President-Operations of the Company, tendered his resignation to be effective on May 29, 2009. Mr. Proulx has agreed to remain in his position until May 29, 2009 and the Company has agreed to pay Mr. Proulx, in lieu of any severance compensation, a stay bonus equal to three months salary ($40,800) if he remains engaged through that date and meets performance objectives to be established by management.

Item 9.01. Financial Statements and Exhibits

99.1 Press Release dated February 11, 2009

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