UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D. C. 20549-1004

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): ~~July~~ August 726, 2011

~~_______UNICO~~UNICO, ~~INCORPORATED_______~~INCORPORATED

(Exact name of registrant as specified in its charter)

______Arizona ____ ______000-30239_____ ________13-4171971________

Arizona		000-30239		13-4171971
(State or other jurisdiction Of incorporation)		(Commission file number)		(I.R.S. Employer Identification No.)

(State or other jurisdiction (Commission file number) (I.R.S. Employer Identification No.)

Of incorporation)

P. O. Box 503228, San Diego, CA 92150

(Address of principal executive offices) (~~Zip~~zip code)

~~_______________~~(951) 760-~~6747______________~~6747

(Registrant's telephone number, including area code)

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):

[o ]Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

~~Written~~o ~~communications~~Soliciting material pursuant to Rule ~~425~~14a-12 under the ~~Securities~~Exchange Act (17 CFR ~~230~~240.~~425~~14a-12)

[o ]Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

~~Soliciting~~o ~~material~~Pre-commencement communications pursuant to Rule ~~14a~~13e-124(c) under the Exchange Act (17 CFR 240.~~14a~~13e-124(c))

[Section ]5. Corporate Governance and Management

~~Pre-commencement~~Item ~~communications~~5.02 Departure ~~pursuant~~of toDirectors ~~Rule~~or ~~14d-2(b)~~Certain ~~under~~Officers; ~~the~~Election ~~Exchange~~of ~~Act~~Directors; ~~(17~~Appointment ~~CFR~~of ~~240.14d-2(b))~~Certain Officers; Compensatory Arrangements of Certain Officers

[Appointment ]of Gary N. Young

~~Pre-commencement~~Effective ~~communications~~July ~~pursuant~~2, to2011 ~~Rule~~Gary ~~13e-4(c)~~N. ~~under~~Young was elected to the ~~Exchange~~board ~~Act~~of ~~(17~~directors ~~CFR~~of ~~240~~Unico, Incorporated.~~13e-4(c))~~

~~Section~~Mr. 8Young, age 60, is a Geophysicst. From ~~OTHER~~September ~~EVENTS~~2004 through the present, Mr. Young has worked with Underground Imagining Technologies, Inc. (UIT), as senior manager of the company. UIT is a start-up company that was sold to Caterpillar (80%) and Mr. Young is one of two senior managers that have stayed on to operate the company. From March 2002 to August 2004 Mr. Young was CEO and principal of Geomedia Research and Development, a company that developed and marketed seismic technology for infrastructure testing. From December 1999 to March 2002 Mr. Young was a product manager of Vermeer Corporation overseeing all aspects of the geophysical tools product line including, sales, marketing, and research and development. From January 1998 to December 1999 Mr. Young was the Vice President and Chief Scientist for Bell Geospace, Inc, in charge of processing and interpreting oil and gas exploration data. From May 1995 to December 1997 Mr. Young was the Group Leader for Argonne National Laboratory, in charge of the Geophysics Group in the Environmental Research Division. From January 1995 to March 1995 Mr. Young was the Geoscience Manager for Dames and Moore Houston office. From April 1981 to December 1994 Mr. Young was the Senior Exploration/Research Geophysicist for Exxon Corporation, involved in the exploration of oil and gas. From January 1974 to March 1981 Mr. Young was the Senior Geophysicist for Zonge Engineering, developing electrical methods for oil and gas exploration.

~~Item 8~~Mr.01 ~~OTHER~~Young ~~EVENTS~~will be compensated at a rate to be determined in the future.

~~Subpoena received from United States Attorney’s Office~~2

On June 17, 2011, Unico, Inc received a grand jury subpoena from the United States Attorney’s Office for the Southern District of California (USAO-SD Cal) requesting certain documents as part of an ongoing criminal investigation. The subpoena is focused on transactions conducted under section 3(a)(10) of the Securities Act of 1933 that took place in the time period 2006 to 2008. On June 29, 2011, the USAO-SD Cal executed a search warrant on a storage unit containing Unico, Inc, documents. The search warrant focuses on the same types of transactions.SIGNATURES

~~Unico~~Pursuant ~~Board~~to the requirements of ~~Directors~~the ~~Forms~~Securities aExchange ~~Special~~Act ~~Litigation~~of ~~Committee~~1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

The Unico, Inc. Board of Directors has formed a Special Litigation Committee of “disinterested” Directors to respond to the government investigation. The Committee was unanimously approved at a Special Board meeting on July 2, 2011. The Board has committed to utilize whatever resources are necessary to fully cooperate with the investigation.

	UNICO INCORPORATED

Date: September 6, 2011	By:	/s/ Mark A. Lopez
		Mark A. Lopez,
		Chief Executive Officer

Unico, Inc. has also retained an experienced criminal defense attorney to represent the Company. Unico, Inc will work closely with counsel in taking the various actions necessary to provide appropriate information to the U.S. Attorney’s Office, the FBI and the U.S. District Court, in a timely fashion.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

UNICO INCORPORATED

Date: July 13, 2011

Edward E. Winders,

Chairman

Board of Directors

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