ASTROTECH Corp — Board/Management Information 2007

Oct 18, 2007

8-K 1 a07-27044_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

*October 16, 2007*

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 Principal Officers; Election of Directors; Appointment of Principal Officers.*

On October 16, 2007, Myron J. Goins notified SPACEHAB, Incorporated (the *“Company”*** ) of his decision to resign from its Board of Directors effective October 16, 2007. Mr.Goins’ decision to resign is not a result of a disagreement with the Company related to the Company’s operations, policies or practices.

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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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