FREQUENCY ELECTRONICS INC
For the period ended Apr 30, 2026. Filed Jul 17, 2026.
View on SEC.govAbout this filing
A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2026 · Filed Jul 17, 2026
FEIM$65.81+1.0%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibits and Financial Statement Schedules
| (a) | Index to Financial Statements and Exhibits |
The financial statements and exhibits are listed below and are filed as part of this report.
(1) FINANCIAL STATEMENTS
Included in Part II of this report:
| Page(s) | |
|---|---|
| Report of Independent Registered Public Accounting Firm (GRANT THORNTON LLP.; Melville, NY; PCAOB ID#248) | 20-21 |
| Consolidated Balance Sheets - April 30, 2026 and 2025 | 22 |
| Consolidated Statements of Operations - Years ended April 30, 2026 and 2025 | 23 |
| Consolidated Statements of Cash Flows - Years ended April 30, 2026 and 2025 | 24-25 |
| Consolidated Statements of Changes in Stockholders’ Equity - Years ended April 30, 2026 and 2025 | 26 |
| Notes to Consolidated Financial Statements | 27-47 |
(2) EXHIBITS
| 2.1 | Stock Purchase Agreement, dated as of February 21, 2012, by and among the Registrant, Elcom Technologies Inc. and the stockholders of Elcom Technologies Inc. identified on the signature pages thereto | (11) |
| 3.1 | Copy of Certificate of Incorporation of the Registrant filed with the Secretary of State of Delaware | Filed herewith |
| 3.2 | Amendment to Certificate of Incorporation of the Registrant filed with the Secretary of State of Delaware on March 27, 1981 | Filed herewith |
| 3.3 | Amendment to Certificate of Incorporation of the Registrant filed with Secretary of State of Delaware on October 26, 1984 | Filed herewith |
| 3.4 | Amendment to Certificate of Incorporation of the Registrant filed with the Secretary of State of Delaware on October 22, 1986 | Filed herewith |
| 3.5 | Amended and Restated Certificate of Incorporation of the Registrant filed with the Secretary of State of Delaware on October 26, 1987 | Filed herewith |
| 3.6 | Amended Certificate of Incorporation of the Company filed with the Secretary of State of Delaware on November 2, 1989 | Filed herewith |
| 3.7 | Amended and Restated By-Laws of the Registrant, as amended | (13) |
| 4.1 | Specimen of Common Stock certificate | (1) |
| 4.2 | Description of Capital Stock | (24) |
| 10.1 | Settlement Agreement dated as of September 13, 2016, by and among Registrant, Privet Fund LP, Privet Fund Management LLC, Ryan J. Levenson and General Lance W. Lord | (14) |
| 10.2* | Frequency Electronics, Inc. 2005 Stock Plan | (16) |
| 10.3 | Lease Agreement between Registrant and Reckson Operating Partnership, L.P. dated January 6, 1998 | (15) |
| 10.4 | First Amendment to Lease Amendment between Registrant and RA 55 CLB LLC (as successor-in-interest to Reckson Operating Partnership, L.P.) dated July 25, 2018 | (17) |
| 10.5* | Registrant’s Cash or Deferral Profit Sharing Plan and Trust under Internal Revenue Code Section 401, dated April 1, 1985 | (6) |
| 10.6* | Amendment dated Jan. 1, 1988 to Registrant’s Cash or Deferred Profit Sharing Plan and Trust under Section 401 of Internal Revenue Code | (8) |
| 10.7* | Form of Deferred Compensation Agreement | (18) |
| 10.8* | Form of Stock Appreciation Rights Agreement | (19) |
| 10.9* | Frequency Electronics, Inc. Stock Award Plan. | (25) |
| 10.10 | Credit Agreement dated June 12, 2026, by and among the Company, as borrower, FEI-Zyfer, Inc., as subsidiary guarantor, and JPMorgan Chase Bank, N.A., as the Lender | (27) |
| 10.11 | Pledge and Security Agreement dated June 12, 2026, by and among the Company, as borrower, FEI-Zyfer, Inc., as subsidiary guarantor, and JPMorgan Chase Bank, N.A., as the Lender | (28) |
| 19 | Frequency Electronics, Inc. Insider Trading Policy | (29) |
| 21 | List of Subsidiaries of Registrant | Filed herewith |
| 23.1 | Consent of GRANT THORNTON LLP | Filed herewith |
| 31.1 | Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | Filed herewith |
| 31.2 | Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | Filed herewith |
| 32 | Certifications of the Chief Executive Officer and Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | Filed herewith |
| 97 | Frequency Electronics, Inc. Clawback Policy | (26) |
| 101 | The following materials from the Frequency Electronics, Inc. Annual Report on Form 10-K for the fiscal year ended April 30, 2026 formatted in Inline eXtensible Business Reporting Language (XBRL): (i) Consolidated Balance Sheets, (ii) Consolidated Statements of Operations, (iii) Consolidated Statements of Cash Flows, (iv) Consolidated Statements of Changes in Stockholders’ Equity and (v) Notes to Consolidated Financial Statements | |
| 104 | Cover Page Interaction Data File (formatted as inline XBRL and contained in Exhibit 101) |
| * | Denoted compensatory plans or arrangements or management contracts |
NOTES:
| (1) | Filed with the SEC as an exhibit, numbered as indicated above, to the registration statement of Registrant on Form S-1, File No. 2-29609, which exhibit is incorporated herein by reference. |
| (2) | [Intentionally Omitted] |
| (3) | [Intentionally Omitted] |
| (4) | [Intentionally Omitted] |
| (5) | [Intentionally Omitted] |
| (6) | Filed with the SEC as Exhibit 10.16 to the annual report of Registrant on Form 10-K, File No. 1-8061, for the fiscal year ended April 30, 1986, which exhibit is incorporated herein by reference. |
| (7) | [Intentionally Omitted] |
| (8) | Filed with the SEC as Exhibit 10.24 to the annual report of Registrant on Form 10-K, File No. 1-8061, for the fiscal year ended April 30, 1988, which exhibit is incorporated herein by reference. |
| (9) | [Intentionally Omitted] |
| (10) | [Intentionally Omitted] |
| (11) | Filed with the SEC as Exhibit 2.1 to the current report of Registrant on Form 8-K, File No. 1-8061, on February 27, 2012, which exhibit is incorporated herein by reference. |
| (12) | [Intentionally Omitted] |
| (13) | Filed with the SEC as Exhibit 3.1 to a current report of the Registrant on Form 8-K, File No. 1-8061, on June 25, 2020, which exhibit is incorporated herein by reference. |
| (14) | Filed with the SEC as Exhibit 10.1 to a current report of the Registrant on Form 8-K, File No. 1-8061, on September 16, 2016, which exhibit is incorporated herein by reference. |
| (15) | Filed with the SEC as Exhibit 10.13 to the annual report of Registrant on Form 10-K, File No. 1-8061, for the fiscal year ended April 30, 1998, which exhibit is incorporated herein by reference. |
| (16) | Filed with the SEC as Exhibit 10.1 to a current report of the Registrant on Form 8-K, File No. 1-8061, on October 4, 2005, which exhibit is incorporated herein by reference. |
| (17) | Filed with the SEC as Exhibit 10.13 to the annual report of Registrant on Form 10-K, File No. 1-8061, for the fiscal year ended April 30, 2018, which exhibit is incorporated herein by reference. |
| (18) | Filed with the SEC as Exhibit 10.17 to Amendment No. 1 on Form 10-K/A to the annual report of Registrant on Form 10-K, File No. 1-8061, for the fiscal year ended April 30, 2018, which exhibit is incorporated herein by reference. |
| (19) | Filed with the SEC as Exhibit 10.18 to Amendment No. 1 on Form 10-K/A to the annual report of Registrant on Form 10-K, File No. 1-8061, for the fiscal year ended April 30, 2018, which exhibit is incorporated herein by reference. |
| (20) | [Intentionally Omitted] |
| (21) | Filed with the SEC as Exhibit 10.11 to the annual report of the Registrant on Form 10-K, File No. 1-8061, for the year ended April 30, 2019, which exhibit is incorporated herein by reference. |
| (22) | [Intentionally Omitted] |
| (23) | Filed with the SEC as Exhibit 10.11 to the annual report of the Registrant on Form 10-K, File No. 1-8061, for the fiscal year ended April 30, 2020, which exhibit is incorporated herein by reference. |
| (24) | Filed with the SEC as Exhibit 4.2 to the annual report of the Registrant on Form 10-K, File No. 1-8061, for the fiscal year ended April 30, 2021, which exhibit is incorporated herein by reference. |
| (25) | Filed with the SEC as Exhibit 10.1 to a current report of the Registrant on Form 8-K, File No. 1-8061, on October 9, 2024, which exhibit is incorporated herein by reference. |
| (26) | Filed with the SEC as Exhibit 97 to the annual report of the Registrant on Form 10-K, File No. 1-8061, for the year ended April 30, 2024, which exhibit is incorporated herein by reference. |
| (27) | Filed with the SEC as Exhibit 10.1 to a current report of the Registrant on Form 8-K, File No. 1-8061, on June 12, 2026, which exhibit is incorporated herein by reference. |
| (28) | Filed with the SEC as Exhibit 10.2 to a current report of the Registrant on Form 8-K, File No. 1-8061, on June 12, 2026, which exhibit is incorporated herein by reference. |
| (29) | Filed with the SEC as Exhibit 19 to the annual report of the Registrant on Form 10-K, File No. 1-8061, for the year ended April 30, 2025, which exhibit is incorporated herein by reference. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.