ASTROTECH Corp — Board/Management Information 2007

Dec 6, 2007

8-K 1 a07-30896_18k.htm 8-K

*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*

*December 3, 2007*

(Date of earliest event reported)

*SPACEHAB, Incorporated*

(Exact name of registrant as specified in its charter)

Washington	0-27206	91-1273737
(State or
other jurisdiction of	(Commission
File Number)	(I.R.S.
Employer
incorporation
or organization)		Identification
Number)

*12130 State Highway 3, Building 1*

*Webster, Texas 77598*

(Address of principal executive offices, including zip code)

*(713) 558-5000*

(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)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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*Section 5 – Corporate Governance and Management*

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

At a meeting of the Board of Directors on December 1, 2007, the Board approved a plan of reorganization that included elimination of the position of Executive Vice President and Chief Strategic and Technical Officer held by Roscoe M. Moore, an Executive Officer of the Company, to be effective as of December 21, 2007. Mr. Moore continued as a director of the Company.

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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.

/s/ Brian K. Harrington
Brian
K. Harrington
Sr.
Vice President and Chief Financial Officer

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