Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On July 9, 2009, Franklin D. Sove, Chairman of the Board of Directors of
SigmaTron International, Inc., announced that he will retire and thus not stand
for re-election at the 2009 Annual Meeting of Shareholders of SigmaTron
International, Inc. Mr. Sove, who joined the Company's Board in 1994, cited his
age as the sole factor in announcing his retirement. The Board of Directors
expressed their sincere thanks for Mr. Sove's many years of dedicated service to
the Company.
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