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): ~~May~~June 271, 2011

Spectrum Control, Inc.

(Exact Name of Registrant as Specified in Charter)

Pennsylvania	0-8796	25-1196447
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)
8031 Avonia Road, Fairview, Pennsylvania		16415
(Address of Principal Executive Offices)		(Zip Code)

8031 Avonia Road, Fairview, Pennsylvania		16415
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (814) 474-2207

~~Registrant’s~~N/A ~~telephone number, including area code (814) 474-2207~~

(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 (see General Instruction A.2. below):

¨	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~~Section ~~5.07~~1 ~~Submission~~– ofRegistrant’s ~~Matters~~Business toand aOperations ~~Vote of Security Holders~~

~~A Special Meeting of Shareholders of Spectrum Control, Inc. (the “Company”) was held on May~~Item ~~27, 2011, at the Company’s headquarters, located at 8031 Avonia Road, Fariview, Pennsylvania at 10:00 a~~1.m.02 ~~The~~Termination ~~proposal to adopt the Agreement and Plan~~ of ~~Merger,~~a ~~dated~~Material ~~March 28,~~Definitive ~~2011, as it may be amended from time to time, by and among API Technologies Corp~~Agreement., Erie Merger Corp. and Spectrum Control, Inc. as described in the Company’s Proxy Statement dated May 4, 2011, was approved. Below are the final voting results of the Company’s shareholders on the proposals presented at the special meeting.

~~Proposal~~The 1information –set ~~Adoption~~forth ofunder ~~Merger~~Item 2.01 ~~Agreement~~is incorporated herein by reference.

~~Adoption~~In connection ofwith the ~~Agreement~~Merger, ~~and~~the ~~Plan~~Company of(as ~~Merger~~defined below) terminated its Credit Agreement, dated ~~March~~December 2812, ~~2011~~2005, asby itand ~~may~~among bethe ~~amended~~Company, ~~from~~the ~~time~~guarantors toparty ~~time~~thereto, bythe ~~and~~banks ~~among~~party ~~API~~thereto, ~~Technologies~~PNC ~~Corp.~~Bank, ~~Erie~~ ~~Merger~~National ~~Corp.~~Association, as agent, and PNC ~~Spectrum~~Capital ~~Control~~Markets, Inc., as lead arranger, as amended on September 21, 2010 (the “~~Merger~~Credit ~~Agreement~~Facility”). The Credit Facility was repaid in full at termination.

Votes For		10,795,147
Votes Against		48,312
Votes Abstain		4,020

Section 2 – Financial Information

~~Proposal~~ Item 2.01 –Completion ~~Adjournment~~ of Acquisition ~~Special~~or ~~Meeting~~Disposition toof ~~Solicit~~Assets. ~~Additional Proxies~~

~~Approval~~On ofJune 1, 2011, pursuant to the ~~adjournment~~terms of an Agreement and Plan of Merger (the ~~special~~“Merger ~~meeting~~Agreement”) by and among API Technologies Corp., ifa ~~necessary~~Delaware orcorporation ~~appropriate~~(“API”), toErie ~~solicit additional~~Merger ~~proxies~~Corp., ifa ~~there~~Pennsylvania ~~are~~corporation ~~insufficient~~and ~~votes~~a atwholly ~~the~~owned ~~time~~subsidiary of ~~the~~API ~~special~~(“Merger ~~meeting~~Sub”), toand ~~approve~~Spectrum Control, Inc., a Pennsylvania corporation (the “Company”), ~~proposal~~API tocompleted ~~adopt~~its acquisition of the ~~Merger~~Company ~~Agreement.~~via Inthe ~~respect~~merger of ~~proposal~~Merger 2Sub with and into the Company (the “Merger”), nowith ~~vote~~the ~~was~~Company ~~necessary~~continuing oras ~~taken~~the insurviving ~~light~~corporation ofin the ~~approval~~Merger ofand ~~proposal~~becoming 1a wholly owned subsidiary of API.

~~The~~At the effective time of the Merger, each share of common stock of the Company ~~anticipates~~issued ~~that~~and outstanding immediately prior to the ~~merger~~effective ~~contemplated~~time byof the Merger ~~Agreement~~(other ~~will~~than bethose ~~completed~~shares onof ~~June~~common stock owned by (a) 1API, ~~2011~~Merger Sub or any other subsidiary of API or (b) by the Company as treasury stock) were converted into the right to receive an amount in cash, without interest, equal to $20.00 (the “Merger Consideration”). In addition, each stock option issued by the Company vested in full and was cancelled immediately prior to the effective time of the Merger, and each option holder received, with respect to each cancelled option, the amount by which the Merger Consideration exceeded the option exercise price, without interest and less any applicable withholding for taxes.

Item 2.04 Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement.

The information set forth under Item 1.02 and Item 2.01 is incorporated herein by reference.

The Merger constituted an event of default pursuant to the Credit Facility. The Credit Facility was repaid in full and terminated in connection with the closing of the Merger.

Section 3 – Securities and Trading Markets

Item 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing.

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